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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 Andrew Michael Woods

    Related profiles found in government register
  • Mr Andrew Michael Woods
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Lamont Road, London, SW10 0JA, England

      IIF 1

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

      IIF 2

    • icon of address Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 3
  • Woods, Andrew Michael
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British investment director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Andrew Michael Woods
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 61
  • Woods, Andrew Michael
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sloane Square House, 1 Holbein Place, London, SW1W 8NS

      IIF 62
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Registered addresses and corresponding companies

    • icon of address Flat 5 56 Lexham Gardens, London, W8 5AJ

      IIF 63
  • Woods, Andrew Michael
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Vincent Square, Vincent Square, London, SW1P 2LX, England

      IIF 100

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

      IIF 101 IIF 102 IIF 103

    • icon of address Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

      IIF 105
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Vincent Square, London, England, SW1P 2LX, England

      IIF 106

    • icon of address Sloane Square House, 1 Holbein Place, London, SW14 8NS, United Kingdom

      IIF 107

    • icon of address Sloane Square House, 1 Holbein Place, London, SW1W 8HS, United Kingdom

      IIF 108

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

      IIF 109

    • icon of address Sloane Square House 1, Holbein Place, London, SW1W 8WS, United Kingdom

      IIF 110

    • icon of address Rosehill Farm, House, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH, United Kingdom

      IIF 111
  • Woods, Andrew Michael
    British chartered surveyor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 82 - Director → ME
  • 3
    BAYLIFE PLC - 2018-01-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ dissolved
    IIF 102 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 46 - Director → ME
  • 5
    FORDLAWN LIMITED - 2003-05-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    IIF 92 - Director → ME
  • 6
    COGKELP LIMITED - 2001-01-15
    icon of address Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 106 - Director → ME
  • 7
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 6 - Director → ME
  • 11
    RBCO 4 LIMITED - 1989-08-23
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1991-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 10 - Director → ME
  • 13
    RBCO 187 LIMITED - 1995-06-14
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 97 - Director → ME
  • 15
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 87 - Director → ME
  • 17
    icon of address Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 101 - Director → ME
  • 18
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    IIF 104 - Director → ME
  • 19
    icon of address Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 89 - Director → ME
  • 20
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    IIF 95 - Director → ME
  • 21
    icon of address Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 88 - Director → ME
  • 22
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    IIF 103 - Director → ME
  • 23
    icon of address Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    669,909 GBP2019-06-30
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 107 - Director → ME
  • 24
    icon of address 3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    393,312 GBP2020-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 108 - Director → ME
  • 25
    icon of address Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 110 - Director → ME
  • 26
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    IIF 84 - Director → ME
  • 28
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 86 - Director → ME
Ceased 76
  • 1
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1994-02-08 ~ 1996-05-28
    IIF 63 - Director → ME
  • 2
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2025-08-07
    IIF 15 - Director → ME
  • 3
    LAKETREE LIMITED - 2002-11-01
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2025-10-16
    IIF 45 - Director → ME
  • 4
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2025-09-23
    IIF 29 - Director → ME
  • 5
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2025-08-07
    IIF 28 - Director → ME
  • 6
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2025-08-07
    IIF 22 - Director → ME
  • 7
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    icon of calendar 2021-07-19 ~ 2025-09-25
    IIF 11 - Director → ME
  • 8
    icon of address Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-05-31
    IIF 100 - Director → ME
  • 9
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 81 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2025-09-25
    IIF 33 - Director → ME
  • 11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    icon of calendar 2016-08-12 ~ 2025-09-25
    IIF 13 - Director → ME
  • 12
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2025-09-25
    IIF 34 - Director → ME
  • 13
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2025-08-07
    IIF 14 - Director → ME
  • 14
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2025-08-07
    IIF 26 - Director → ME
  • 15
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2025-08-07
    IIF 57 - Director → ME
  • 16
    ASE COMPANY II (2) LIMITED - 2017-08-16
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2025-08-07
    IIF 12 - Director → ME
  • 17
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2025-09-04
    IIF 51 - Director → ME
  • 18
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-20 ~ 2025-09-04
    IIF 49 - Director → ME
  • 19
    BARNSBURY PROPERTIES LIMITED - 2018-01-17
    ASE TEMPLE MILL LIMITED - 2020-01-30
    CEG TEMPLE MILL LIMITED - 2020-01-30
    icon of address Sloan Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2025-09-04
    IIF 47 - Director → ME
  • 20
    MK WORKS LIMITED - 2019-12-12
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2025-08-07
    IIF 53 - Director → ME
  • 21
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2025-09-04
    IIF 24 - Director → ME
  • 22
    CEG IGLOO LIMITED - 2022-02-16
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-07 ~ 2025-09-04
    IIF 39 - Director → ME
  • 23
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-23 ~ 2025-09-25
    IIF 54 - Director → ME
  • 24
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2024-12-23
    IIF 19 - Director → ME
  • 25
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2025-09-25
    IIF 31 - Director → ME
  • 26
    icon of address C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-05-25
    IIF 80 - Director → ME
  • 27
    RPS RE II 1 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2025-08-07
    IIF 42 - Director → ME
  • 28
    RPS RE II 2 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2025-08-07
    IIF 44 - Director → ME
  • 29
    RBCO 164 LIMITED - 1994-06-07
    icon of address Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    icon of calendar 1994-05-27 ~ 2005-04-29
    IIF 99 - Director → ME
  • 30
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2025-09-23
    IIF 67 - Director → ME
  • 31
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2025-10-15
    IIF 18 - Director → ME
  • 32
    MISLEX (471) LIMITED - 2006-03-30
    icon of address Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ 2017-08-24
    IIF 93 - Director → ME
  • 33
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2025-08-22
    IIF 83 - Director → ME
  • 34
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    RBCO 121 LIMITED - 1992-07-27
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-10-29 ~ 2025-09-23
    IIF 27 - Director → ME
  • 35
    icon of address Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2025-09-17
    IIF 77 - Director → ME
  • 36
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-09-24
    IIF 90 - Director → ME
    icon of calendar 2023-04-04 ~ 2025-03-17
    IIF 59 - Director → ME
  • 37
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2025-09-23
    IIF 16 - Director → ME
  • 38
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2025-09-23
    IIF 76 - Director → ME
  • 39
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2025-09-23
    IIF 66 - Director → ME
  • 40
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2025-08-22
    IIF 94 - Director → ME
  • 41
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2025-10-16
    IIF 61 - Director → ME
  • 42
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2025-10-16
    IIF 37 - Director → ME
  • 43
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2025-09-17
    IIF 17 - Director → ME
  • 44
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2025-09-19
    IIF 72 - Director → ME
  • 45
    icon of address 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
    icon of calendar 2022-07-11 ~ 2025-09-29
    IIF 75 - Director → ME
  • 46
    icon of address 40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2011-08-03
    IIF 111 - Director → ME
    icon of calendar 2013-11-29 ~ 2020-11-11
    IIF 91 - Director → ME
  • 47
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2025-08-20
    IIF 25 - Director → ME
  • 48
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2025-09-23
    IIF 36 - Director → ME
  • 49
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-23
    IIF 64 - Director → ME
  • 50
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-19
    IIF 69 - Director → ME
  • 51
    icon of address 28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-19
    IIF 79 - Director → ME
  • 52
    icon of address 28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-03 ~ 2025-09-23
    IIF 70 - Director → ME
  • 53
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2025-09-23
    IIF 40 - Director → ME
  • 54
    icon of address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-23
    IIF 65 - Director → ME
  • 55
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ 2025-09-23
    IIF 35 - Director → ME
  • 56
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2025-09-19
    IIF 74 - Director → ME
  • 57
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-19
    IIF 68 - Director → ME
  • 58
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2025-09-19
    IIF 78 - Director → ME
  • 59
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-30 ~ 2025-09-19
    IIF 71 - Director → ME
  • 60
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-02 ~ 2025-09-23
    IIF 21 - Director → ME
  • 61
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2025-09-23
    IIF 23 - Director → ME
  • 62
    icon of address Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2025-09-24
    IIF 55 - Director → ME
  • 63
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2025-10-16
    IIF 30 - Director → ME
  • 64
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2025-09-23
    IIF 73 - Director → ME
  • 65
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-02 ~ 2025-10-16
    IIF 58 - Director → ME
  • 66
    icon of address 3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,582 GBP2023-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2016-05-24
    IIF 109 - Director → ME
  • 67
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2025-10-16
    IIF 43 - Director → ME
    icon of calendar 2000-09-05 ~ 2002-07-11
    IIF 105 - Director → ME
  • 68
    CEG RS PROJ 1 LIMITED - 2024-10-16
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-23 ~ 2025-05-02
    IIF 52 - Director → ME
  • 69
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-28 ~ 2025-05-02
    IIF 48 - Director → ME
  • 70
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-26 ~ 2025-05-02
    IIF 38 - Director → ME
  • 71
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-05-02
    IIF 50 - Director → ME
  • 72
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 2013-11-29 ~ 2018-08-17
    IIF 96 - Director → ME
  • 73
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2025-09-24
    IIF 56 - Director → ME
  • 74
    icon of address 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2025-09-04
    IIF 20 - Director → ME
  • 75
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2025-09-29
    IIF 32 - Director → ME
  • 76
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-07-11
    IIF 98 - Director → ME
    icon of calendar 2002-07-11 ~ 2025-10-16
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.