logo
explain how to read the page

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

Gerard Mikael Versteegh

    Related profiles found in government register
  • Gerard Mikael Versteegh
    Swedish born in May 1960

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom

      IIF 3 IIF 4
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Gerard Mikael Versteegh
    Swedish born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish chair person born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish director born in May 1960

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45
  • Versteegh, Gerard Mikael
    Swedish company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Versteegh, Gerard Mikael
    Swedish co director born in May 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 56
  • 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
child relation
Offspring entities and appointments
Active 54
  • 1
    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 ~ now
    IIF 33 - Director → ME
  • 2
    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 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BAYLIFE PLC - 2018-01-16
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 6
    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 72 - Director → ME
  • 7
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 103 - Director → ME
  • 8
    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 2023-10-12 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    icon of address Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, Malta
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 84 - Director → ME
  • 14
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 16
    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 38 - Director → ME
  • 17
    RBCO 121 LIMITED - 1992-07-27
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    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 1992-07-22 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 96 - Director → ME
  • 19
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    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 57 - Director → ME
  • 22
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 105 - Director → ME
  • 23
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 93 - Director → ME
  • 24
    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 97 - Director → ME
  • 25
    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 104 - Director → ME
  • 26
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 27 - Director → ME
  • 27
    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 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    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 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 101 - Director → ME
  • 30
    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 (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 28 - Director → ME
  • 33
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 90 - Director → ME
  • 34
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 100 - Director → ME
  • 35
    icon of address 28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 91 - Director → ME
  • 36
    icon of address 28 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 108 - Director → ME
  • 37
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 107 - Director → ME
  • 41
    icon of address 28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 111 - Director → ME
  • 42
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 94 - Director → ME
  • 43
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 79 - Director → ME
  • 44
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 76 - Director → ME
  • 45
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 47
    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 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 48
    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)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 92 - Director → ME
  • 50
    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 106 - Director → ME
  • 51
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    IIF 89 - Director → ME
  • 53
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 1
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2025-02-11
    IIF 66 - Director → ME
  • 2
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ 2024-04-08
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2025-02-11
    IIF 65 - Director → ME
  • 4
    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 ~ 2025-02-11
    IIF 71 - Director → ME
  • 5
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2025-02-11
    IIF 81 - Director → ME
  • 6
    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 ~ 2025-02-11
    IIF 59 - Director → ME
  • 7
    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 58 - Director → ME
  • 8
    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 ~ 2025-02-11
    IIF 83 - Director → ME
  • 9
    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 ~ 2025-02-11
    IIF 61 - Director → ME
  • 10
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2025-02-11
    IIF 64 - Director → ME
  • 11
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-07 ~ 2025-02-11
    IIF 78 - Director → ME
  • 12
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2025-02-11
    IIF 75 - Director → ME
  • 13
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2025-02-11
    IIF 87 - Director → ME
  • 14
    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 ~ 2025-02-11
    IIF 62 - Director → ME
  • 15
    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 ~ 2025-02-11
    IIF 86 - Director → ME
  • 16
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-20 ~ 2025-02-11
    IIF 85 - Director → ME
  • 17
    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 ~ 2025-02-11
    IIF 99 - Director → ME
  • 18
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2025-02-11
    IIF 80 - Director → ME
  • 19
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-23 ~ 2025-02-11
    IIF 88 - Director → ME
  • 20
    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 74 - Director → ME
  • 21
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2025-02-11
    IIF 70 - Director → ME
  • 22
    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 60 - Director → ME
  • 23
    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 2013-02-12 ~ 2025-02-11
    IIF 67 - Director → ME
  • 24
    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 2013-02-12 ~ 2025-02-11
    IIF 69 - Director → ME
  • 25
    GREATFLAG LIMITED - 1991-12-18
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-14 ~ 1996-11-11
    IIF 55 - Director → ME
  • 26
    MAIDENVOYAGE LIMITED - 1992-06-19
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-14 ~ 1996-11-11
    IIF 51 - Director → ME
  • 27
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-27
    IIF 82 - Director → ME
  • 28
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2024-07-29
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Malta
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 2 - Ownership of shares - More than 25% → OE
  • 30
    icon of address Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-11 ~ 2024-04-02
    IIF 77 - Director → ME
  • 31
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2025-02-11
    IIF 109 - Director → ME
  • 32
    icon of address 28 Esplanade Esplanade St Helier, Jersey, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1987-09-29 ~ 2024-04-09
    IIF 1 - Ownership of shares - More than 25% → OE
  • 33
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2025-02-11
    IIF 110 - Director → ME
  • 34
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-04 ~ 2024-08-12
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2008-05-22
    IIF 47 - Director → ME
  • 36
    icon of address Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2008-05-22
    IIF 53 - Director → ME
  • 37
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2008-05-22
    IIF 48 - Director → ME
  • 38
    icon of address 28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 4 - Ownership of shares - More than 25% → OE
  • 39
    icon of address 28 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-06 ~ 2024-04-09
    IIF 3 - Ownership of shares - More than 25% → OE
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-09 ~ 1993-02-08
    IIF 50 - Director → ME
  • 41
    icon of address Sloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2024-09-12
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-05-22
    IIF 52 - Director → ME
  • 43
    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 ~ 2025-02-11
    IIF 102 - Director → ME
  • 44
    icon of address Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-26 ~ 2025-02-11
    IIF 63 - Director → ME
  • 45
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-05-22
    IIF 49 - Director → ME
  • 46
    icon of address Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2016-02-16
    IIF 112 - Director → ME
  • 47
    icon of address 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2025-02-11
    IIF 73 - Director → ME
  • 48
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2008-05-22
    IIF 46 - Director → ME
  • 49
    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 ~ 2008-05-22
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.