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

Gheysens, Paul Hilaire

    Related profiles found in government register
  • Gheysens, Paul Hilaire
    Belgian company director born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 1
  • Gheysens, Paul Hilaire
    Belgian director born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 2 IIF 3
  • Gheysens, Paul Hilaire
    Belgian founder, owner and managing director ghelamco grou born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 10, Zwaanhofweg, Ieper, 8900, Belgium

      IIF 4
  • Gheysens, Paul Hilaire
    Belgian property developer born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 5

    • 48, Berkeley Square, London, W1J 5AX, United Kingdom

      IIF 6 IIF 7

    • 48, Berkeley Square, Mayfair, London, W1J 5AX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Paul Gheysens
    Belgian born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 11
  • Mr Paul Hilaire Gheysens
    Belgian born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies
  • Mr Paul Hilaire Augusta Gheysens
    Belgian born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 20
  • Paul Hilaire Gheysens
    Belgian born in November 1953

    Registered addresses and corresponding companies

    • 10, Zwaanhofweg, Ypres, 8900, Belgium

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    BLACKWALL PROPERTY LIMITED - 2023-01-20
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,687 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    48 Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,185 GBP2022-12-31
    Officer
    2022-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    10 Zwaanhofweg, Ypres, Belgium
    Active Corporate (1 parent)
    Beneficial owner
    2007-01-23 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,221,757 GBP2024-06-30
    Officer
    2019-11-08 ~ now
    IIF 4 - Director → ME
  • 5
    48 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153,090 GBP2022-12-31
    Person with significant control
    2020-02-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
    48 Berkeley Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,812,355 GBP2022-12-31
    Officer
    2019-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 5
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,522 GBP2022-12-31
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 9 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -691,285 GBP2022-12-31
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 7 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-09-20
    IIF 10 - Director → ME
    Person with significant control
    2020-02-28 ~ 2024-09-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,083 GBP2022-12-31
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 8 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,488,394 GBP2022-12-31
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 6 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.