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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Mikael Versteegh

    Related profiles found in government register
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Mikael Versteegh
    Swedish,british born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England

      IIF 21
  • Gerard Mikael Versteegh
    Swedish born in May 1960

    Registered addresses and corresponding companies

    • Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, England

      IIF 22

    • Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 23

    • Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom

      IIF 24 IIF 25
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish co director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 50
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sloane Sqaure House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 70

    • Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom

      IIF 71

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England

      IIF 72 IIF 73

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 82
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish,british born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England

      IIF 114
child relation
Offspring entities and appointments 99
  • 1
    ALPHA WORKS (BIRMINGHAM) LIMITED
    10600167
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2025-02-11
    IIF 58 - Director → ME
  • 2
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED
    - 2002-11-01 04457310
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-10 ~ now
    IIF 101 - Director → ME
  • 3
    AMPERSAND HOMES LIMITED
    - now 05953663
    COMMERCIAL ESTATES INVESTMENTS LIMITED
    - 2011-07-05 05953663
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-11 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    09018669 07998877... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 57 - Director → ME
  • 5
    ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
    07998877 09018669... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-02-11
    IIF 63 - Director → ME
  • 6
    ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
    FC040757
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-07-20 ~ 2025-02-11
    IIF 70 - Director → ME
  • 7
    ANGLO SCANDINAVIAN ESTATES III LIMITED
    - now 13518833 OC373508... (more)
    ANGLO SCANDINAVIAN ESTATES III PLC
    - 2022-12-29 13518833 OC373508... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 53 - Director → ME
  • 8
    ASE 1 INVESTMENTS UK LIMITED
    13578441
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 52 - Director → ME
  • 9
    ASE COMPANY III (2) LIMITED
    13509716 10541886... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2025-02-11
    IIF 72 - Director → ME
  • 10
    ASE COMPANY III LIMITED
    10327978 13509716... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2025-02-11
    IIF 54 - Director → ME
  • 11
    ASE FINANCE III (3) LIMITED
    13694515 13578512... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 28 - Director → ME
  • 12
    ASE II BRISTOL LIMITED
    12300394
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-07 ~ 2025-02-11
    IIF 45 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ASE II DEVELOPMENTS LIMITED
    09587671 10779020
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 67 - Director → ME
  • 14
    ASE II F&F LLP
    OC392401 OC411998
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ASE II GLOBE POINT LIMITED
    11430421
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2025-02-11
    IIF 75 - Director → ME
  • 16
    ASE II HOLBECK LIMITED
    - now 10541886
    ASE COMPANY II (2) LIMITED
    - 2017-08-16 10541886 13509716... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 55 - Director → ME
  • 17
    ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
    11428805
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-02-11
    IIF 74 - Director → ME
  • 18
    ASE II ONE GLOBE SQUARE LIMITED
    15151668
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-20 ~ 2025-02-11
    IIF 73 - Director → ME
  • 19
    ASE II TEMPLE PROPERTIES 1 LIMITED
    - now 11235371 13449732... (more)
    MK WORKS LIMITED
    - 2019-12-12 11235371
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2025-02-11
    IIF 78 - Director → ME
  • 20
    ASE II TEMPLE PROPERTIES 2 LIMITED
    13449732 11235371... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 69 - Director → ME
  • 21
    ASE III (2) FINANCE LIMITED
    13578512 13509684... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 76 - Director → ME
  • 22
    ASE III (BRISTOL) LIMITED
    - now 10779020
    ASE III DEVELOPMENTS LIMITED
    - 2019-10-11 10779020 09587671
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 66 - Director → ME
  • 23
    ASE III FINANCE LIMITED
    13509684 13578512... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 62 - Director → ME
  • 24
    ASE KENMORE UK LIMITED
    13578519
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 26 - Director → ME
  • 25
    ASE REAL ESTATE A LIMITED
    - now 07299342 07299377
    RPS RE II 1 LIMITED
    - 2013-08-28 07299342 07299377
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 59 - Director → ME
  • 26
    ASE REAL ESTATE B LIMITED
    - now 07299377 07299342
    RPS RE II 2 LIMITED
    - 2013-08-28 07299377 07299342
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 61 - Director → ME
  • 27
    BAYLIFE LIMITED
    - now 04798542
    BAYLIFE PLC
    - 2018-01-16 04798542
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 28
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792 02714379
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 92 - Director → ME
  • 29
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379 02556792
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 88 - Director → ME
  • 30
    CARLYON BAY MANAGEMENT SERVICES LIMITED
    - now 04553242
    FORDLAWN LIMITED
    - 2003-05-28 04553242
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 31
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 40 - Director → ME
  • 32
    CARLYON BAY PROJECT LIMITED
    16382580
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 114 - Director → ME
  • 33
    CEG (ADASTRAL PARK) LIMITED
    11005150
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 34
    CEG (ASE III) HOLDINGS LLP
    OC413526
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-15 ~ now
    IIF 110 - Director → ME
  • 36
    CEG HOLDINGS LLP
    OC348843
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 37
    CEG INVESTMENTS III LLP
    OC373321 OC353115... (more)
    Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    CEG LAND PROMOTIONS I (HOLDINGS) B.V.
    FC042133 BR027251
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ 2025-05-27
    IIF 71 - Director → ME
  • 39
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CEG LAND PROMOTIONS LIMITED
    FC036967 OE023707
    Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (5 parents)
    Officer
    2019-12-24 ~ now
    IIF 27 - Director → ME
  • 41
    CEG LAND PROMOTIONS LIMITED
    OE023707 FC036967
    Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 23 - Ownership of shares - More than 25% → OE
  • 42
    CEG LP1 (UK) LIMITED
    11145673 11145970
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CEG LP2 (UK) LIMITED
    11145970 11145673
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-11 ~ 2024-04-02
    IIF 42 - Director → ME
  • 44
    CHANTRYCO INVESTMENTS LIMITED
    FC039681 OE001231
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-02-11
    IIF 80 - Director → ME
  • 45
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - 2004-10-11 02404081 05055423
    RBCO 4 LIMITED
    - 1989-08-23 02404081 02404077... (more)
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (15 parents, 21 offsprings)
    Officer
    ~ now
    IIF 104 - Director → ME
  • 46
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 106 - Director → ME
  • 47
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
    - 2001-09-18 02731442
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
    - 1993-07-05 02731442
    RBCO 121 LIMITED
    - 1992-07-27 02731442 02754106... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Officer
    1992-07-22 ~ now
    IIF 100 - Director → ME
  • 48
    DOOBA (GIBRALTAR) HOLDINGS LIMITED
    FC039691
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (7 parents)
    Officer
    2022-07-26 ~ now
    IIF 35 - Director → ME
  • 49
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    DOOBA FINANCE I LIMITED
    13042735 07982623
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    DOOBA FINANCE LIMITED
    07982623 13042735
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 52
    DOOBA HOLDINGS 2 LIMITED
    16996602
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 97 - Director → ME
  • 53
    DOOBA INVESTMENTS II LIMITED
    FC039676 OE004913... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ now
    IIF 43 - Director → ME
  • 54
    DOOBA INVESTMENTS III LIMITED
    FC039680 OE001402... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 32 - Director → ME
  • 55
    DOOBA INVESTMENTS III LIMITED
    OE001402 FC039680... (more)
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 22 - Ownership of shares - More than 25% → OE
  • 56
    DOOBA INVESTMENTS IV LIMITED
    FC040341 OE004913... (more)
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-03-08 ~ 2025-02-11
    IIF 81 - Director → ME
  • 57
    DOOBA INVESTMENTS V LIMITED
    FC039640 FC040341... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 36 - Director → ME
  • 58
    DOOBA INVESTMENTS VII LIMITED
    FC039646 FC039676... (more)
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 41 - Director → ME
  • 59
    DOOBA PROPERTIES 1 LIMITED
    13498368 14524213... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-08-12
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 60
    DOOBA PROPERTIES 2 LIMITED
    13494823 13498368... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 61
    DOOBA PROPERTIES 3 LIMITED
    14524213 13498368... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 111 - Director → ME
  • 62
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 39 - Director → ME
  • 63
    EXCELLENTA COMPANY LIMITED
    FC039645
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (8 parents)
    Officer
    2022-07-11 ~ now
    IIF 37 - Director → ME
  • 64
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-11-08 ~ 2008-05-22
    IIF 84 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 65
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ 2008-05-22
    IIF 90 - Director → ME
  • 66
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 85 - Director → ME
  • 67
    GMV CHELSEA LIMITED
    15819559
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ now
    IIF 93 - Director → ME
  • 68
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 29 - Director → ME
  • 69
    GMV EIGHT LIMITED
    OE021770 FC039633
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 25 - Ownership of shares - More than 25% → OE
  • 70
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 38 - Director → ME
  • 71
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 30 - Director → ME
  • 72
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 47 - Director → ME
  • 73
    GMV HARROGATE LIMITED
    15819687
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-04 ~ now
    IIF 98 - Director → ME
  • 74
    GMV NINE LIMITED
    FC039634
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ now
    IIF 34 - Director → ME
  • 75
    GMV SLOANE SQUARE LIMITED
    15819294
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ now
    IIF 94 - Director → ME
  • 76
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ now
    IIF 46 - Director → ME
  • 77
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ now
    IIF 49 - Director → ME
  • 78
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 33 - Director → ME
  • 79
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ now
    IIF 48 - Director → ME
  • 80
    GMV TWELVE LIMITED
    OE021756 FC034699
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 24 - Ownership of shares - More than 25% → OE
  • 81
    GREATKEY LIMITED
    02748462
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1992-10-09 ~ 1993-02-08
    IIF 87 - Director → ME
  • 82
    IBREND LIMITED
    02536652
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 83
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817 10866909
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 84
    KIRKSTALL DEVELOPMENT II LIMITED
    - now 10866909 12922817
    KIRKSTALL HOMES I LIMITED
    - 2020-10-02 10866909
    CEG LAND PROMOTIONS II (UK) LIMITED
    - 2017-10-11 10866909 10866409... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 85
    KIRKSTALL ESTATE MANAGEMENT LIMITED
    09818570
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 86
    KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
    - now 10867036
    CEG LAND PROMOTIONS I (UK) LIMITED
    - 2017-10-11 10867036 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 87
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682 OE004915... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 31 - Director → ME
  • 88
    KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED
    FC039636 OE004915... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 44 - Director → ME
  • 89
    LAND INVESTMENT PROJECTS LIMITED
    12135188
    Sloane Square House, Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2019-08-02 ~ 2024-09-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 90
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    ~ 2008-05-22
    IIF 89 - Director → ME
  • 91
    PORT EDEN LIMITED
    04292016
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 77 - Director → ME
  • 92
    REGIONAL PRIME 1 LIMITED
    - now 15673689 16108009... (more)
    CEG RS PROJ 1 LIMITED
    - 2024-10-16 15673689
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-23 ~ 2025-02-11
    IIF 79 - Director → ME
  • 93
    REGIONAL PRIME F&F LIMITED
    15743357
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-26 ~ 2025-02-11
    IIF 56 - Director → ME
  • 94
    RPG1 MANAGEMENT LIMITED
    16587967
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-07-17 ~ 2026-02-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 95
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2008-05-22
    IIF 86 - Director → ME
  • 96
    SWI KIRKSTALL LIMITED
    09818601
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2016-02-16
    IIF 82 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 97
    TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    12464120
    1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2025-02-11
    IIF 65 - Director → ME
  • 98
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 83 - Director → ME
  • 99
    WHICHERT LIMITED - now
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED
    - 1989-02-06 01945181
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    ~ 2008-05-22
    IIF 91 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.