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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bogaerts, Sven Andre

    Related profiles found in government register
  • Bogaerts, Sven Andre
    Belgian director born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies
  • Bogaerts, Sven Andre
    Belgian self employed born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies
    • 13, Hanover Square, London, W1S 1HN, England

      IIF 9
  • Bogaerts, Sven Andre
    Belgian self-employed born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies
    • Aedifica Nv/sa, Rue Belliard 40 Bte 11, Brussels, B-1040, Belgium

      IIF 10
    • Aedifica Nv/sa, Rue Belliard 40 Bte 11, Bruxelles, 1040, Belgium

      IIF 11 IIF 12 IIF 13
    • Aedifica Nv/sa, Rue Belliard 40 Bte 11, Bruxelles, Belgium

      IIF 14
    • Rue Belliard, 40 Bte 11, Bruxelles, 1040, Belgium

      IIF 15
    • 13, Hanover Square, London, W1S 1HN, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 17
  • 1
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 13 - director → ME
  • 2
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 11 - director → ME
  • 3
    13 Hanover Square, London, England, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 1 - director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ now
    IIF 10 - director → ME
  • 5
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2024-04-05 ~ now
    IIF 9 - director → ME
  • 6
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ now
    IIF 7 - director → ME
  • 7
    PRIESTY FIELDS DEVELOPMENTS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -59,040 GBP2020-11-30
    Officer
    2021-10-20 ~ now
    IIF 6 - director → ME
  • 8
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 2 - director → ME
  • 9
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ now
    IIF 14 - director → ME
  • 10
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2022-10-05 ~ now
    IIF 4 - director → ME
  • 11
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2022-10-05 ~ now
    IIF 5 - director → ME
  • 12
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2022-09-23 ~ now
    IIF 3 - director → ME
  • 13
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ now
    IIF 15 - director → ME
  • 14
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ now
    IIF 8 - director → ME
  • 15
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ now
    IIF 17 - director → ME
  • 16
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 16 - director → ME
  • 17
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.