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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

Gertsen, Hannah

    Related profiles found in government register
  • Gertsen, Hannah
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 1
  • Gertsen, Hannah
    British businesswoman born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 2

    • 150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England

      IIF 3
  • Gertsen, Hannah
    British ceo born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 4
  • Gertsen, Hannah
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England

      IIF 5
  • Gertsen, Hannah
    British businesswoman born in November 1985

    Resident in Monaco

    Registered addresses and corresponding companies

    • Vallespir, 25 Boulevard Du Larvotto, Monaco, Monaco

      IIF 6
  • Gertsen, Hannah
    British managing director born in November 1985

    Resident in Monaco

    Registered addresses and corresponding companies

    • 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England

      IIF 7
  • Hannah Gertsen
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywood Farm, Ascot Road, Warfield, RG42 6HS, United Kingdom

      IIF 8
  • Mrs Hannah Gertsen
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertsen, Hannah

    Registered addresses and corresponding companies

    • 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England

      IIF 22

    • 150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England

      IIF 23
  • Mrs Hannah Gertsen
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 150 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RB, England

      IIF 24
  • Mrs Hannah Gertsen
    British born in November 1985

    Resident in Monaco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Honeywood Farm, Ascot Road, Warfield, Bracknell, RG42 6HS, United Kingdom

      IIF 29

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 30
  • Hannah Gertsen
    British born in November 1985

    Registered addresses and corresponding companies

    • 3rd Floor Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

      IIF 31
  • Mrs Hannah Gertsen
    British born in November 1985

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 23
  • 1
    AQUAMARINE LAND LTD
    12958593
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    ASCOT LAND LIMITED
    10176573
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-12 ~ 2018-10-19
    IIF 5 - Director → ME
    2016-05-12 ~ 2018-10-19
    IIF 22 - Secretary → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    2016-05-13 ~ 2018-10-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCOT TURF LIMITED
    10122264
    Honeywood Farm Ascot Road, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ 2023-04-24
    IIF 3 - Director → ME
    2016-05-11 ~ 2023-04-24
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    AZURE LAND LTD
    12958782
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BELLA VISTA LAND LTD
    15702077
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    CUTTY SARK LIMITED
    09443019
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-18 ~ 2025-11-17
    IIF 1 - Director → ME
    2016-07-22 ~ 2023-04-24
    IIF 7 - Director → ME
    Person with significant control
    2016-08-03 ~ 2025-11-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    CYAN LAND LTD
    15702256
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    DUFFIELD HOUSE LIMITED
    OE026160
    3rd Floor Ifc5 Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-10-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Ownership of shares - More than 25% → OE
  • 9
    FRIENDLY SOLUTIONS LIMITED
    09921758
    Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ 2023-04-24
    IIF 6 - Director → ME
    2016-09-08 ~ 2018-02-20
    IIF 4 - Director → ME
    Person with significant control
    2016-09-08 ~ 2018-02-20
    IIF 11 - Has significant influence or control → OE
    2019-12-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    LANDS END ESTATE LTD
    11182333
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ 2023-04-24
    IIF 2 - Director → ME
    Person with significant control
    2021-01-10 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    MAGENTA PROPERTY MANAGEMENT LTD
    16756123
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    MARINE LAND LTD
    15704262
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    MELTEMI HOLDING LTD
    16611200
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-29 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    NOTUS HOLDING LTD
    16614131
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    PANORAMA LAND LTD
    15701899
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    PONENTE HOLDING LTD
    16611204
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    SCIROCCO HOLDING LTD
    16637675
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    SEAVIEW LAND LTD
    15700757
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    SUNBEAM LAND LTD
    12498424
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SUNRAY LAND LTD
    12498324
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    ULTRAMARINE LAND LTD
    12958885
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    X.HERBAL LTD
    - now 10900800
    YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26
    Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    ZEPHYRUS HOLDING LTD
    16615280
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.