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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.

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 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
child relation
Offspring entities and appointments
Active 55
  • 1
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ now
    IIF 101 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 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
  • 5
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 6
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 7
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 40 - Director → ME
  • 8
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 9
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 110 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 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
  • 12
    Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (7 parents)
    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
  • 13
    Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 27 - Director → ME
  • 14
    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
  • 15
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    ~ now
    IIF 104 - Director → ME
  • 16
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 106 - Director → ME
  • 17
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-22 ~ now
    IIF 100 - Director → ME
  • 18
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 35 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 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
  • 20
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    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
  • 22
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 97 - Director → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 43 - Director → ME
  • 24
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 32 - Director → ME
  • 25
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 36 - Director → ME
  • 26
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 41 - Director → ME
  • 27
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 99 - Director → ME
  • 28
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    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
  • 29
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 111 - Director → ME
  • 30
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 39 - Director → ME
  • 31
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 37 - Director → ME
  • 32
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    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
  • 33
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 93 - Director → ME
  • 34
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 29 - Director → ME
  • 35
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 38 - Director → ME
  • 36
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 30 - Director → ME
  • 37
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 47 - Director → ME
  • 38
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 98 - Director → ME
  • 39
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ now
    IIF 34 - Director → ME
  • 40
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 94 - Director → ME
  • 41
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 46 - Director → ME
  • 42
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ now
    IIF 49 - Director → ME
  • 43
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 33 - Director → ME
  • 44
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-04-30 ~ now
    IIF 48 - Director → ME
  • 45
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 46
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 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
  • 48
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 49
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 50
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 31 - Director → ME
  • 51
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 44 - Director → ME
  • 52
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 113 - Director → ME
  • 53
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 77 - Director → ME
  • 54
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-17 ~ now
    IIF 96 - Director → ME
  • 55
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2025-02-11
    IIF 58 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-01-11 ~ 2024-04-08
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2025-02-11
    IIF 57 - Director → ME
  • 4
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-02-11
    IIF 63 - Director → ME
  • 5
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-20 ~ 2025-02-11
    IIF 70 - Director → ME
  • 6
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-02-11
    IIF 53 - Director → ME
  • 7
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 52 - Director → ME
  • 8
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ 2025-02-11
    IIF 72 - Director → ME
  • 9
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ 2025-02-11
    IIF 54 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2025-02-11
    IIF 28 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2025-02-11
    IIF 45 - Director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2025-02-11
    IIF 67 - Director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2025-02-11
    IIF 75 - Director → ME
  • 14
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2025-02-11
    IIF 55 - Director → ME
  • 15
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-02-11
    IIF 74 - Director → ME
  • 16
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2025-02-11
    IIF 73 - Director → ME
  • 17
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-02-11
    IIF 78 - Director → ME
  • 18
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ 2025-02-11
    IIF 69 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ 2025-02-11
    IIF 76 - Director → ME
  • 20
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 66 - Director → ME
  • 21
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2025-02-11
    IIF 62 - Director → ME
  • 22
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 26 - Director → ME
  • 23
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 59 - Director → ME
  • 24
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2025-02-11
    IIF 61 - Director → ME
  • 25
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 92 - Director → ME
  • 26
    MAIDENVOYAGE LIMITED - 1992-06-19
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-14 ~ 1996-11-11
    IIF 88 - Director → ME
  • 27
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ 2025-05-27
    IIF 71 - Director → ME
  • 28
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ 2024-07-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 23 - Ownership of shares - More than 25% → OE
  • 30
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-11 ~ 2024-04-02
    IIF 42 - Director → ME
  • 31
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-02-11
    IIF 80 - Director → ME
  • 32
    28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-09-29 ~ 2024-04-09
    IIF 22 - Ownership of shares - More than 25% → OE
  • 33
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-02-11
    IIF 81 - Director → ME
  • 34
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 35
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2008-05-22
    IIF 84 - Director → ME
  • 36
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2008-05-22
    IIF 90 - Director → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ 2008-05-22
    IIF 85 - Director → ME
  • 38
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 25 - Ownership of shares - More than 25% → OE
  • 39
    28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-06 ~ 2024-04-09
    IIF 24 - Ownership of shares - More than 25% → OE
  • 40
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-09 ~ 1993-02-08
    IIF 87 - Director → ME
  • 41
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    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
  • 42
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 89 - Director → ME
  • 43
    CEG RS PROJ 1 LIMITED - 2024-10-16
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ 2025-02-11
    IIF 79 - Director → ME
  • 44
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-26 ~ 2025-02-11
    IIF 56 - Director → ME
  • 45
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-02-06
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-05-22
    IIF 86 - Director → ME
  • 47
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2016-02-16
    IIF 82 - Director → ME
  • 48
    1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2025-02-11
    IIF 65 - Director → ME
  • 49
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ 2008-05-22
    IIF 83 - Director → ME
  • 50
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2008-05-22
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.