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 Paul Hilaire Augusta Gheysens

    Related profiles found in government register
  • 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 1
  • Mr Paul Hilaire Gheysens
    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 10
  • Paul Hilaire Gheysens
    Belgian born in November 1953

    Registered addresses and corresponding companies

    • 10, Zwaanhofweg, Ypres, 8900, Belgium

      IIF 11
  • Gheysens, Paul Hilaire
    Belgian company director born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 12
  • Gheysens, Paul Hilaire
    Belgian director born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 13 IIF 14
  • Gheysens, Paul Hilaire
    Belgian founder, owner and managing director ghelamco grou born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 10, Zwaanhofweg, Ieper, 8900, Belgium

      IIF 15
  • Gheysens, Paul Hilaire
    Belgian property developer born in November 1953

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Berkeley Square, London, W1J 5AX, England

      IIF 16

    • 48, Berkeley Square, London, W1J 5AX, United Kingdom

      IIF 17 IIF 18

    • 48, Berkeley Square, Mayfair, London, W1J 5AX, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    BLACKWALL PROPERTY LIMITED - 2023-01-20
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,687 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    48 Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,185 GBP2022-12-31
    Officer
    2022-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    10 Zwaanhofweg, Ypres, Belgium
    Active Corporate (1 parent)
    Beneficial owner
    2007-01-23 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,221,757 GBP2024-06-30
    Officer
    2019-11-08 ~ now
    IIF 15 - Director → ME
  • 5
    48 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153,090 GBP2022-12-31
    Person with significant control
    2020-02-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN TAYLOR UK INVESTMENTS LIMITED - 2011-05-19
    48 Berkeley Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,812,355 GBP2022-12-31
    Officer
    2019-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    48 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 5
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,522 GBP2022-12-31
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 20 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -691,285 GBP2022-12-31
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 18 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-09-20
    IIF 21 - Director → ME
    Person with significant control
    2020-02-28 ~ 2024-09-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,083 GBP2022-12-31
    Officer
    2020-10-06 ~ 2024-09-20
    IIF 19 - Director → ME
    Person with significant control
    2020-10-06 ~ 2024-09-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,488,394 GBP2022-12-31
    Officer
    2020-06-04 ~ 2024-09-20
    IIF 17 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.