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.

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

Atara, Jaysal Vandravan

    Related profiles found in government register
  • Atara, Jaysal Vandravan
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9a Reading Road, Blackwater, Camberley, Surrey, GU17 0AX

      IIF 1
  • Atara, Jaysal Vandravan
    English accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Aldermanbury Square, London, EC2V 7BP, United Kingdom

      IIF 2
  • Atara, Jaysal Vandravan
    English controller cash management born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9a Reading Road, Blackwater, Camberley, Surrey, GU17 0AX

      IIF 3
  • Atara, Jaysal Vandravan
    English director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Alma Studios, 32 Stratford Road, London, W8 6QF, England

      IIF 4

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

      IIF 5
  • Atara, Jaysal Vandravan
    English finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 94 Whetstone Road, Cove Farnborough, Hampshire, GU14 9SX

      IIF 6

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

      IIF 7

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

      IIF 8
  • Atara, Jaysal Vandravan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 21

    • Unit 99 Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 22

    • Unit 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 23

    • Unit 99, Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 24

    • 37, Dartnell Park Road, West Byfleet, KT14 6PR, England

      IIF 25 IIF 26
  • Atara, Jaysal Vandravan
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Atara, Jaysal Vandravan
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30
  • Atara, Jaysal Vandravan
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Atara, Jaysal Vandravan
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Atara, Jaysal Vandravan
    British financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 91
  • Atara, Jaysal Vandravan
    English

    Registered addresses and corresponding companies

    • 9a Reading Road, Blackwater, Camberley, Surrey, GU17 0AX

      IIF 92
  • Atar, Jaysal Vandravan
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr Jaysal Vandravan Atara
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 99, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom

      IIF 94

    • Unit 99, Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 95
  • Atara, Jaysal Vandravan

    Registered addresses and corresponding companies

    • C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 90
  • 1
    ALPHA WORKS (BIRMINGHAM) LIMITED
    10600167
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2023-08-02
    IIF 72 - Director → ME
  • 2
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 68 - Director → ME
  • 3
    AMPERSAND HOMES LIMITED
    - now 05953663
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 20 - Director → ME
  • 4
    ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
    09018669 07998877... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2023-08-02
    IIF 74 - Director → ME
  • 5
    ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
    07998877 09018669... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 78 - Director → ME
  • 6
    ANGLO SCANDINAVIAN ESTATES III LIMITED
    - now 13518833 OC373508... (more)
    ANGLO SCANDINAVIAN ESTATES III PLC
    - 2022-12-29 13518833 OC373508... (more)
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-07-19 ~ 2023-08-02
    IIF 91 - Director → ME
    2021-07-19 ~ 2023-08-02
    IIF 96 - Secretary → ME
  • 7
    ASE 1 INVESTMENTS UK LIMITED
    13578441
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 9 - Director → ME
  • 8
    ASE COMPANY III (2) LIMITED
    13509716 10541886... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-14 ~ 2023-08-02
    IIF 62 - Director → ME
  • 9
    ASE COMPANY III LIMITED
    10327978 10541886... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-12 ~ 2023-08-02
    IIF 7 - Director → ME
  • 10
    ASE FINANCE III (3) LIMITED
    13694515 13509684... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2023-08-02
    IIF 11 - Director → ME
  • 11
    ASE II BRISTOL LIMITED
    12300394
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ 2023-08-02
    IIF 12 - Director → ME
  • 12
    ASE II DEVELOPMENTS LIMITED
    09587671 10779020
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-12 ~ 2023-08-02
    IIF 27 - Director → ME
  • 13
    ASE II GLOBE POINT LIMITED
    11430421
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2023-08-02
    IIF 35 - Director → ME
  • 14
    ASE II HOLBECK LIMITED
    - now 10541886
    ASE COMPANY II (2) LIMITED
    - 2017-08-16 10541886 13509716... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (9 parents)
    Officer
    2016-12-29 ~ 2023-08-02
    IIF 59 - Director → ME
  • 15
    ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
    11428805
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2023-08-02
    IIF 40 - Director → ME
  • 16
    ASE II TEMPLE MILL LIMITED
    - now 09156069
    ASE TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    CEG TEMPLE MILL LIMITED
    - 2020-01-30 09156069
    BARNSBURY PROPERTIES LIMITED
    - 2018-01-17 09156069
    Sloan Square House, Holbein Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-12-11 ~ 2023-08-02
    IIF 33 - Director → ME
  • 17
    ASE II TEMPLE PROPERTIES 1 LIMITED
    - now 11235371 13449732... (more)
    MK WORKS LIMITED
    - 2019-12-12 11235371
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2023-08-02
    IIF 51 - Director → ME
  • 18
    ASE II TEMPLE PROPERTIES 2 LIMITED
    13449732 11235371... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2023-08-02
    IIF 67 - Director → ME
  • 19
    ASE II TEMPLE PROPERTIES 3 LIMITED
    - now 13899051 13449732... (more)
    CEG IGLOO LIMITED
    - 2022-02-16 13899051
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-07 ~ 2023-08-02
    IIF 66 - Director → ME
  • 20
    ASE III (2) FINANCE LIMITED
    13578512 13509684... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-23 ~ 2023-08-02
    IIF 73 - Director → ME
  • 21
    ASE III (BRISTOL) LIMITED
    - now 10779020
    ASE III DEVELOPMENTS LIMITED
    - 2019-10-11 10779020 09587671
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-19 ~ 2023-08-02
    IIF 28 - Director → ME
  • 22
    ASE III FINANCE LIMITED
    13509684 13578512... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2023-08-02
    IIF 60 - Director → ME
  • 23
    ASE KENMORE UK LIMITED
    13578519
    Sloane Square House Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 10 - Director → ME
  • 24
    ASE REAL ESTATE A LIMITED
    - now 07299342 07299377
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 85 - Director → ME
  • 25
    ASE REAL ESTATE B LIMITED
    - now 07299377 07299342
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 71 - Director → ME
  • 26
    CARLYON BAY NOMINEE LIMITED
    FC039644
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 36 - Director → ME
  • 27
    CEG (ADASTRAL PARK) LIMITED
    11005150
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-06 ~ 2021-02-11
    IIF 29 - Director → ME
    2021-02-11 ~ 2023-08-02
    IIF 80 - Director → ME
  • 28
    CEG 1B LIMITED
    11971171
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-30 ~ 2023-08-02
    IIF 16 - Director → ME
  • 29
    CEG LAND PROMOTIONS III (UK) LIMITED
    10866409 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-14 ~ 2023-08-02
    IIF 17 - Director → ME
  • 30
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-03 ~ 2017-08-24
    IIF 81 - Director → ME
  • 31
    CHANTRYCO INVESTMENTS LIMITED
    FC039681 OE001231
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2023-08-02
    IIF 54 - Director → ME
  • 32
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (17 parents, 21 offsprings)
    Officer
    2023-01-16 ~ 2023-08-02
    IIF 82 - Director → ME
    2014-02-03 ~ 2022-12-22
    IIF 79 - Director → ME
  • 33
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 14 - Director → ME
  • 34
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    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 (17 parents)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 15 - Director → ME
  • 35
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    Insolvency (Case 1) In administration
    Administration started on 2025-10-10
    RBCO 187 LIMITED - 1995-06-14
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (16 parents)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 70 - Director → ME
  • 36
    DOOBA (GIBRALTAR) HOLDINGS LIMITED
    FC039691
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (7 parents)
    Officer
    2022-07-26 ~ 2023-08-02
    IIF 37 - Director → ME
  • 37
    DOOBA FINANCE (UK) LIMITED
    10704458
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-04-03 ~ 2023-08-02
    IIF 13 - Director → ME
  • 38
    DOOBA FINANCE I LIMITED
    13042735 07982623
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ 2023-08-02
    IIF 65 - Director → ME
  • 39
    DOOBA INVESTMENTS II LIMITED
    FC039676 OE004913... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-18 ~ 2023-08-02
    IIF 53 - Director → ME
  • 40
    DOOBA INVESTMENTS III LIMITED
    FC039680 OE001402... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2023-08-02
    IIF 47 - Director → ME
  • 41
    DOOBA INVESTMENTS V LIMITED
    FC039640 FC040341... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 38 - Director → ME
  • 42
    DOOBA INVESTMENTS VII LIMITED
    FC039646 OE001402... (more)
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 56 - Director → ME
  • 43
    DOOBA PROPERTIES 1 LIMITED
    13498368 14524213... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-07 ~ 2023-08-02
    IIF 64 - Director → ME
  • 44
    DOOBA PROPERTIES 2 LIMITED
    13494823 13498368... (more)
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2023-08-02
    IIF 61 - Director → ME
  • 45
    EMPOWER ESG LIMITED
    16191926
    12 Sextant Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    EXCELLENTA (JERSEY) LIMITED
    FC039641
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 43 - Director → ME
  • 47
    EXCELLENTA COMPANY LIMITED
    FC039645
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (8 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 49 - Director → ME
  • 48
    GATEWAY BROMBOROUGH LIMITED
    05549567
    40 Peter Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2014-02-03 ~ 2020-11-11
    IIF 89 - Director → ME
  • 49
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 83 - Director → ME
  • 50
    GESTFAIR LIMITED
    04861141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 86 - Director → ME
  • 51
    GESTRIX
    04991043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 84 - Director → ME
  • 52
    GLP PROPERTIES AKTIEBOLAG
    FC039690
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ 2023-08-02
    IIF 55 - Director → ME
  • 53
    GMV EIGHT LIMITED
    FC039633 OE021770
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 57 - Director → ME
  • 54
    GMV ELEVEN LIMITED
    FC039635
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 42 - Director → ME
  • 55
    GMV FIVE LIMITED
    FC039632
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 45 - Director → ME
  • 56
    GMV FOURTEEN LIMITED
    FC039734
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ 2023-08-02
    IIF 44 - Director → ME
  • 57
    GMV NINE LIMITED
    FC039634
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 41 - Director → ME
  • 58
    GMV TEN LIMITED
    FC039639
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-11 ~ 2023-08-02
    IIF 93 - Director → ME
  • 59
    GMV THIRTEEN LIMITED
    FC039638
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 39 - Director → ME
  • 60
    GMV THREE LIMITED
    FC039693
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2023-08-02
    IIF 46 - Director → ME
  • 61
    GMV TWELVE LIMITED
    FC034699 OE021756
    28 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2023-08-02
    IIF 30 - Director → ME
  • 62
    KIRKSTALL DEVELOPMENT I LIMITED
    12922817 10866909
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ 2023-08-02
    IIF 63 - Director → ME
  • 63
    KIRKSTALL DEVELOPMENT II LIMITED
    - now 10866909 12922817
    KIRKSTALL HOMES I LIMITED
    - 2020-10-02 10866909
    CEG LAND PROMOTIONS II (UK) LIMITED
    - 2017-10-11 10866909 10867036... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2023-08-02
    IIF 75 - Director → ME
  • 64
    KIRKSTALL ESTATE MANAGEMENT LIMITED
    09818570
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2023-08-02
    IIF 18 - Director → ME
  • 65
    KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
    - now 10867036
    CEG LAND PROMOTIONS I (UK) LIMITED
    - 2017-10-11 10867036 10866909... (more)
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-14 ~ 2023-08-02
    IIF 19 - Director → ME
  • 66
    KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
    FC039682 OE004915... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2023-08-02
    IIF 48 - Director → ME
  • 67
    KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED
    FC039636 OE004915... (more)
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2023-08-02
    IIF 52 - Director → ME
  • 68
    LAND INVESTMENT PROJECTS LIMITED
    12135188
    Sloane Square House, Holbein Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-02 ~ 2023-08-02
    IIF 21 - Director → ME
  • 69
    LORD STREET LIMITED
    08159267
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2016-05-24
    IIF 8 - Director → ME
  • 70
    NEELKANTHA HOLDINGS LIMITED
    - now 15270222
    NEELKANTHA LIMITED
    - 2024-07-19 15270222 15271372
    Unit 99 Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 71
    NEELKANTHA INVESTMENT LTD
    15512324
    Unit 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
  • 72
    NEELKANTHA LIMITED
    - now 15271372 15270222
    NEELKANTHA ADVISORS LTD
    - 2024-07-22 15271372
    Unit 99 Milton Keynes Business Centre Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 22 - Director → ME
  • 73
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 77 - Director → ME
  • 74
    NTL PENSION TRUSTEES LIMITED
    - now 03771014 11258264
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-10-31 ~ 2005-08-22
    IIF 3 - Director → ME
  • 75
    OJAI LIMITED
    05142079
    9a Reading Road, Blackwater, Camberley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 1 - Director → ME
    2004-06-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 76
    PARITY FOR DISABILITY
    - now 03584503
    BLACKWATER VALLEY SCOPE LIMITED - 2001-07-16
    94 Whetstone Road, Cove Farnborough, Hampshire
    Active Corporate (34 parents)
    Officer
    2010-03-16 ~ 2016-10-04
    IIF 6 - Director → ME
  • 77
    RADSTOCK HOUSE COMMERCIAL LIMITED
    10418682
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 78
    RADSTOCK HOUSE LIMITED
    08123365
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 79
    RADSTOCK HOUSE RESIDENTIAL LIMITED
    10416545
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-07 ~ 2023-08-02
    IIF 32 - Director → ME
  • 80
    SINEQUANON CONSULTING LIMITED
    14764274
    167-169 Great Portland Street 5th Floor London Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 26 - Director → ME
  • 81
    SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    SC319083
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-18 ~ 2023-08-02
    IIF 58 - Director → ME
  • 82
    SPRITEBEAM LIMITED
    01902556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 87 - Director → ME
  • 83
    STRUTT & PARKER FINANCIAL BROKERAGE LIMITED - now
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED
    - 2021-10-26 03559402
    VALUATION CONSULTING LIMITED
    - 2009-05-27 03559402 06919958... (more)
    CORPORATE VALUATIONS (UK) LTD - 1999-07-13
    10 Harewood Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2008-05-07 ~ 2014-01-24
    IIF 2 - Director → ME
  • 84
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2014-02-03 ~ 2018-08-17
    IIF 88 - Director → ME
  • 85
    SWI KIRKSTALL LIMITED
    09818601
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-09 ~ 2023-08-02
    IIF 34 - Director → ME
  • 86
    TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    12464120
    1 Holbein Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-08-02
    IIF 31 - Director → ME
  • 87
    THE GRID JV LTD
    13786841
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-07 ~ 2023-08-02
    IIF 50 - Director → ME
  • 88
    THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN
    - now 00905037
    NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE) - 1997-05-30
    The Open University Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, United Kingdom
    Active Corporate (92 parents)
    Officer
    2017-10-21 ~ 2019-10-26
    IIF 90 - Director → ME
  • 89
    VESTRINE LIMITED
    04916399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 69 - Director → ME
  • 90
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.