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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Andrew Michael

    Related profiles found in government register
  • Woods, Andrew Michael
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 55
  • Woods, Andrew Michael
    British investment director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 57
  • Woods, Andrew Michael
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Registered addresses and corresponding companies

    • Flat 5 56 Lexham Gardens, London, W8 5AJ

      IIF 59
  • Woods, Andrew Michael
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Andrew Michael
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Vincent Square, London, England, SW1P 2LX, England

      IIF 102

    • Sloane Square House, 1 Holbein Place, London, SW14 8NS, United Kingdom

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

    • Rosehill Farm, House, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH, United Kingdom

      IIF 107
  • Mr Andrew Michael Woods
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, Lamont Road, London, SW10 0JA, England

      IIF 108

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

      IIF 109

    • Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 110
  • Woods, Andrew Michael
    British chartered surveyor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Andrew Michael Woods
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments
Active 28
  • 1
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 62 - Director → ME
  • 3
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 98 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 5
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 89 - Director → ME
  • 6
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 102 - Director → ME
  • 7
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    IIF 15 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 10 - Director → ME
  • 11
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1991-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 16 - Director → ME
  • 13
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 9 - Director → ME
  • 14
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 94 - Director → ME
  • 15
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 66 - Director → ME
  • 16
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 70 - Director → ME
  • 17
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 97 - Director → ME
  • 18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 100 - Director → ME
  • 19
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 73 - Director → ME
  • 20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 92 - Director → ME
  • 21
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 72 - Director → ME
  • 22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 99 - Director → ME
  • 23
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    669,909 GBP2019-06-30
    Officer
    2017-05-05 ~ dissolved
    IIF 103 - Director → ME
  • 24
    3 Alma Studios, 32 Stratford Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    393,312 GBP2020-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 25
    Alma Studios 32-34 Stratford Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 106 - Director → ME
  • 26
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 3 - Director → ME
  • 27
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 85 - Director → ME
  • 28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 86 - Director → ME
Ceased 76
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1994-02-08 ~ 1996-05-28
    IIF 59 - Director → ME
  • 2
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2025-08-07
    IIF 20 - Director → ME
  • 3
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2025-10-16
    IIF 44 - Director → ME
  • 4
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2025-09-23
    IIF 14 - Director → ME
  • 5
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2025-08-07
    IIF 32 - Director → ME
  • 6
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-20 ~ 2025-08-07
    IIF 26 - Director → ME
  • 7
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ 2025-09-25
    IIF 17 - Director → ME
  • 8
    Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-05-31
    IIF 60 - Director → ME
  • 9
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 83 - Director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ 2025-09-25
    IIF 36 - Director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ 2025-09-25
    IIF 19 - Director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2025-09-25
    IIF 1 - Director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2025-08-07
    IIF 7 - Director → ME
  • 14
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2025-08-07
    IIF 30 - Director → ME
  • 15
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2025-08-07
    IIF 54 - Director → ME
  • 16
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2025-08-07
    IIF 18 - Director → ME
  • 17
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2025-09-04
    IIF 49 - Director → ME
  • 18
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2025-09-04
    IIF 48 - Director → ME
  • 19
    CEG TEMPLE MILL LIMITED - 2020-01-30
    ASE TEMPLE MILL LIMITED - 2020-01-30
    BARNSBURY PROPERTIES LIMITED - 2018-01-17
    Sloan Square House, Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-11 ~ 2025-09-04
    IIF 46 - Director → ME
  • 20
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2025-08-07
    IIF 51 - Director → ME
  • 21
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ 2025-09-04
    IIF 28 - Director → ME
  • 22
    CEG IGLOO LIMITED - 2022-02-16
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ 2025-09-04
    IIF 39 - Director → ME
  • 23
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ 2025-09-25
    IIF 52 - Director → ME
  • 24
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 23 - Director → ME
  • 25
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2025-09-25
    IIF 34 - Director → ME
  • 26
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 61 - Director → ME
  • 27
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 41 - Director → ME
  • 28
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2025-08-07
    IIF 43 - Director → ME
  • 29
    RBCO 164 LIMITED - 1994-06-07
    Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    1994-05-27 ~ 2005-04-29
    IIF 96 - Director → ME
  • 30
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-23
    IIF 67 - Director → ME
  • 31
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ 2025-10-15
    IIF 8 - Director → ME
  • 32
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2013-11-29 ~ 2017-08-24
    IIF 90 - Director → ME
  • 33
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-08-22
    IIF 84 - Director → ME
  • 34
    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 (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-29 ~ 2025-09-23
    IIF 31 - Director → ME
  • 35
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ 2025-09-17
    IIF 80 - Director → ME
  • 36
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-04-03 ~ 2018-09-24
    IIF 87 - Director → ME
    2023-04-04 ~ 2025-03-17
    IIF 56 - Director → ME
  • 37
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2025-09-23
    IIF 21 - Director → ME
  • 38
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ 2025-09-23
    IIF 79 - Director → ME
  • 39
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 65 - Director → ME
  • 40
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-08-22
    IIF 91 - Director → ME
  • 41
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ 2025-10-16
    IIF 57 - Director → ME
  • 42
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    2021-07-05 ~ 2025-10-16
    IIF 37 - Director → ME
  • 43
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ 2025-09-17
    IIF 22 - Director → ME
  • 44
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 75 - Director → ME
  • 45
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-29
    IIF 78 - Director → ME
  • 46
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2024-12-31
    Officer
    2013-11-29 ~ 2020-11-11
    IIF 88 - Director → ME
    2011-04-01 ~ 2011-08-03
    IIF 107 - Director → ME
  • 47
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-08 ~ 2025-08-20
    IIF 29 - Director → ME
  • 48
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 4 - Director → ME
  • 49
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 63 - Director → ME
  • 50
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 69 - Director → ME
  • 51
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 82 - Director → ME
  • 52
    28 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2025-09-23
    IIF 71 - Director → ME
  • 53
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 5 - Director → ME
  • 54
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    2022-07-08 ~ 2025-09-23
    IIF 64 - Director → ME
  • 55
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ 2025-09-23
    IIF 2 - Director → ME
  • 56
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ 2025-09-19
    IIF 77 - Director → ME
  • 57
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-08 ~ 2025-09-19
    IIF 68 - Director → ME
  • 58
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-07-26 ~ 2025-09-19
    IIF 81 - Director → ME
  • 59
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-04-30 ~ 2025-09-19
    IIF 74 - Director → ME
  • 60
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2025-09-23
    IIF 25 - Director → ME
  • 61
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-23
    IIF 27 - Director → ME
  • 62
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 12 - Director → ME
  • 63
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-14 ~ 2025-10-16
    IIF 33 - Director → ME
  • 64
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2025-09-23
    IIF 76 - Director → ME
  • 65
    Sloane Square House, Holbein Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2025-10-16
    IIF 55 - Director → ME
  • 66
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,582 GBP2023-12-31
    Officer
    2012-07-27 ~ 2016-05-24
    IIF 105 - Director → ME
  • 67
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2002-07-11
    IIF 101 - Director → ME
    2002-07-11 ~ 2025-10-16
    IIF 42 - Director → ME
  • 68
    CEG RS PROJ 1 LIMITED - 2024-10-16
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ 2025-05-02
    IIF 50 - Director → ME
  • 69
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ 2025-05-02
    IIF 47 - Director → ME
  • 70
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-26 ~ 2025-05-02
    IIF 38 - Director → ME
  • 71
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-11 ~ 2025-05-02
    IIF 6 - Director → ME
  • 72
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2013-11-29 ~ 2018-08-17
    IIF 93 - Director → ME
  • 73
    Sloane Square House, Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2025-09-24
    IIF 53 - Director → ME
  • 74
    1 Holbein Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2025-09-04
    IIF 24 - Director → ME
  • 75
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2025-09-29
    IIF 35 - Director → ME
  • 76
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-07-11 ~ 2025-10-16
    IIF 40 - Director → ME
    1999-06-08 ~ 2002-07-11
    IIF 95 - Director → ME

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