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
Individuals in focus
Hertog, Leonardus Willemszoon
Hertog, Leonardus Willemszoon
Dutch director born in March 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 10 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 11 Frp Advisory Trading 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 12 IIF 13 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 14 IIF 15 IIF 16 (more) Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 18 Gustav Mahlerplein, 3 1082, Ms Amsterdam, Netherlands
Hertog, Leonardus Willemszoon
Dutch senior portfolio manager born in March 1984Resident in Netherlands
Registered addresses and corresponding companiesHertog, Leonardus Willemszoon
Dutch senior portfolio manager real estate born in March 1984Resident in Netherlands
Registered addresses and corresponding companiesHertog, Leonardus Willemszoon
Dutch, director born in March 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 41 27, Old Gloucester Street, London, WC1N 3AX, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
GEMINI BRUNSWICK LIMITED
- nowGCP BRUNSWICK LIMITED - 2022-01-12TERNION (DANEHURST) LIMITED - 2016-05-17 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer
2021-12-20 ~ nowIIF 24 - Director → ME - 2
GEMINI HOLDCO 2 LIMITED
- nowGCP HOLDCO 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 19 - Director → ME - 3
GEMINI HOLDCO 3 LIMITED
- nowGCP HOLDCO 3 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 26 - Director → ME - 4
GEMINI HOLDCO LIMITED
- nowGCP HOLDCO LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 25 - Director → ME - 5GCP OPERATIONS LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 28 - Director → ME
- 6
GEMINI QMUL LIMITED
- nowGCP QMUL LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 27 - Director → ME - 7GCP STUDENT LIVING LIMITED - 2022-01-07 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 6 offsprings)Officer 2021-12-20 ~ nowIIF 21 - Director → ME
- 8
GEMINI SURREY 2 LIMITED
- nowGCP SURREY 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer 2021-12-20 ~ nowIIF 23 - Director → ME - 9
GEMINI TOPCO 2 LIMITED
- nowGCP TOPCO 2 LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 20 - Director → ME - 10
GEMINI TOPCO LIMITED
- nowGCP TOPCO LIMITED - 2022-01-12 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowIIF 22 - Director → ME - 11KERNEL COURT HOLDCO LIMITED - 2022-02-24 Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (4 parents)Equity (Company account)10,040 GBP2020-03-31Officer 2021-07-26 ~ nowIIF 10 - Director → ME
- 12 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-04-14 ~ dissolvedIIF 14 - Director → ME
- 13 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-15 ~ nowIIF 13 - Director → ME
- 14 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-07-02 ~ nowIIF 11 - Director → ME
- 15 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-15 ~ nowIIF 12 - Director → ME
Ceased
26
- 1 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-12-15 ~ 2024-05-31IIF 40 - Director → ME
- 2 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer 2021-12-15 ~ 2024-05-31IIF 37 - Director → ME
- 3
BLOOMSBURY UK PROPCO LTD
- nowGCP BLOOMSBURY LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-12-20 ~ 2024-05-23IIF 31 - Director → ME - 4GCP BRIGHTON LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-20 ~ 2024-05-23IIF 33 - Director → ME
- 5 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-07-15 ~ 2024-05-23IIF 4 - Director → ME
- 6
GUILDFORD 2 UK OPCO LTD
- nowKERNEL COURT OPCO 1 LIMITED - 2022-02-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2021-07-26 ~ 2024-05-23IIF 1 - Director → ME - 7KERNEL COURT LIMITED - 2022-02-23 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-3,942,703 GBP2020-03-31Officer 2021-07-26 ~ 2024-05-23IIF 6 - Director → ME
- 8
GUILDFORD UK PROPCO LTD
- nowGCP SG LIMITED - 2022-02-14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-12-20 ~ 2024-05-23IIF 32 - Director → ME - 9 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2023-08-31 ~ 2024-05-23IIF 35 - Director → ME
- 10DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,565,546 GBP2020-12-31Officer 2022-11-11 ~ 2024-05-23IIF 34 - Director → ME
- 11 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents)Officer 2022-05-23 ~ 2024-06-23IIF 17 - Director → ME
- 12 1 Waverley Place, Union Street, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2022-09-18 ~ 2024-06-05IIF 36 - Managing Officer → ME
- 13 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-02 ~ 2024-05-23IIF 8 - Director → ME
- 14 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-15 ~ 2024-05-23IIF 7 - Director → ME
- 15
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-15 ~ 2024-05-23IIF 3 - Director → ME - 16
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-06-28 ~ 2024-05-23IIF 16 - Director → ME - 17 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2022-03-21 ~ 2024-05-23IIF 15 - Director → ME
- 18 1 Waverley Place, Union Street, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-03 ~ 2024-06-05IIF 41 - Managing Officer → ME
- 19 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-15 ~ 2024-05-23IIF 5 - Director → ME
- 20 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-15 ~ 2024-05-23IIF 2 - Director → ME
- 21 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-30 ~ 2024-05-31IIF 18 - Director → ME
- 22 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-13 ~ 2024-05-23IIF 9 - Director → ME
- 23 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-12-15 ~ 2024-06-05IIF 38 - Director → ME
- 24 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer 2021-12-15 ~ 2024-06-05IIF 39 - Director → ME
- 25
WEMBLEY UK OPCO LTD
- nowGCP WEMBLEY 2 LIMITED - 2022-02-14GCP BRUNSWICK 2 LIMITED - 2017-08-17 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-12-20 ~ 2024-05-23IIF 29 - Director → ME - 26
WEMBLEY UK PROPCO LTD
- nowGCP WEMBLEY LIMITED - 2022-02-14GCP APEX LIMITED - 2017-08-17 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-20 ~ 2024-05-23IIF 30 - Director → ME
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