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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gheysens, Paul Hilaire

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

    Resident in Belgium

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

    Resident in Belgium

    Registered addresses and corresponding companies
    • 48, Berkeley Square, London, W1J 5AX, England

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

    Resident in Belgium

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

    Resident in England

    Registered addresses and corresponding companies
    • 48 Berkeley Square, London, W1J 5AX, England

      IIF 20
  • Mr Paul Hilaire Augusta Gheysens
    Belgian born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies
    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 21
  • Paul Hilaire Gheysens
    Belgian born in November 1953

    Registered addresses and corresponding companies
    • 10, Zwaanhofweg, Ypres, 8900, Belgium

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    225 CITY LIMITED
    12931455 12931301
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 9 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    225 CITY RESIDENCES LIMITED
    12645504
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 7 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    225 CITY ROAD LIMITED
    12490280
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-09-20
    IIF 10 - Director → ME
    Person with significant control
    2020-02-28 ~ 2024-09-20
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    225 CITY SERVICES LIMITED
    12931301 12931455
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 8 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    99 YORK ROAD COMMERCIAL LIMITED
    - now 14173180
    BLACKWALL PROPERTY LIMITED
    - 2023-01-20 14173180
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 17 - Has significant influence or control OE
  • 6
    99 YORK ROAD RESIDENCES LIMITED
    13876460
    48 Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 11 - Has significant influence or control OE
  • 7
    GHELAMCO UK LIMITED
    16527725
    48 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-18 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    INTERNATIONAL REAL ESTATE SERVICES
    OE002863
    10 Zwaanhofweg, Ypres, Belgium
    Active Corporate (1 parent)
    Beneficial owner
    2007-01-23 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% OE
    IIF 22 - Ownership of shares - More than 25% OE
  • 9
    SCIENTIA HOLDINGS LIMITED
    12645404
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 6 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    TDELTAS LIMITED
    05491334
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2019-11-08 ~ now
    IIF 1 - Director → ME
  • 11
    THURSLEY HOLDINGS LIMITED
    06770592
    48 Berkeley Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    UK REALTY AGENTS LIMITED
    - now 07639161
    JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
    48 Berkeley Square, London
    Active Corporate (11 parents)
    Officer
    2019-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 13
    VERIUS CONSTRUCTION LIMITED
    14080913
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 18 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.