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 chartered surveyor born in December 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Woods, Andrew Michael
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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
  • 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 106
  • 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 107
  • Woods, Andrew Michael
    British chartered surveyor born in December 1962

    Registered addresses and corresponding companies

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

      IIF 108
  • 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 109
  • Mr Andrew Michael Woods
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 93
  • 1
    Sloane Square House, 1 Holbein Place, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-03 ~ now
    IIF 54 - director → ME
  • 3
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-10 ~ now
    IIF 91 - director → ME
  • 4
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 72 - director → ME
  • 5
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 71 - director → ME
  • 6
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-03-20 ~ now
    IIF 63 - director → ME
  • 7
    Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 3 - director → ME
  • 8
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Officer
    2021-07-19 ~ now
    IIF 50 - director → ME
  • 9
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    118,749 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 78 - director → ME
  • 10
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Officer
    2016-08-12 ~ now
    IIF 52 - director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 79 - director → ME
  • 12
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (5 parents)
    Officer
    2019-11-07 ~ now
    IIF 53 - director → ME
  • 13
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-12 ~ now
    IIF 68 - director → ME
  • 14
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 104 - director → ME
  • 15
    ASE COMPANY II (2) LIMITED - 2017-08-16
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ now
    IIF 51 - director → ME
  • 16
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 98 - director → ME
  • 17
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 95 - director → ME
  • 18
    ASE TEMPLE MILL LIMITED - 2020-01-30
    CEG TEMPLE MILL LIMITED - 2020-01-30
    BARNSBURY PROPERTIES LIMITED - 2018-01-17
    Sloan Square House, Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 93 - director → ME
  • 19
    MK WORKS LIMITED - 2019-12-12
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-05 ~ now
    IIF 100 - director → ME
  • 20
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 66 - director → ME
  • 21
    CEG IGLOO LIMITED - 2022-02-16
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-07 ~ now
    IIF 84 - director → ME
  • 22
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 101 - director → ME
  • 23
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 74 - director → ME
  • 24
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    IIF 88 - director → ME
  • 25
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ now
    IIF 90 - director → ME
  • 26
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 39 - director → ME
  • 27
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 92 - director → ME
  • 28
    FORDLAWN LIMITED - 2003-05-28
    Sloane Square House, 1 Holbein Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 21 - director → ME
  • 29
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 10 - director → ME
  • 30
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 43 - director → ME
  • 31
    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 49 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Sloane Square House, 1 Holbein Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-02 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 57 - director → ME
  • 34
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-14 ~ now
    IIF 75 - director → ME
  • 35
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 62 - director → ME
  • 36
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 6 - director → ME
  • 37
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 18 offsprings)
    Officer
    1991-04-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-27 ~ now
    IIF 77 - director → ME
  • 39
    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
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-29 ~ now
    IIF 69 - director → ME
  • 40
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 58 - director → ME
  • 41
    Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
    Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 29 - director → ME
  • 42
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 55 - director → ME
  • 43
    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 33 - director → ME
  • 44
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 26 - director → ME
  • 45
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 36 - director → ME
  • 46
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 27 - director → ME
  • 47
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 8 - director → ME
  • 48
    Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 13 - director → ME
  • 49
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 85 - director → ME
  • 50
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -45 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 82 - director → ME
  • 51
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 56 - director → ME
  • 52
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 18 - director → ME
  • 53
    Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 25 - director → ME
  • 54
    Sloane Square House, 1 Holbein Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-08 ~ now
    IIF 67 - director → ME
  • 55
    Devonshire House, 68 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 38 - director → ME
  • 56
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 41 - director → ME
  • 57
    Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040
    Corporate (5 parents)
    Officer
    2022-07-26 ~ now
    IIF 16 - director → ME
  • 58
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 81 - director → ME
  • 59
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 4 - director → ME
  • 60
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 12 - director → ME
  • 61
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 31 - director → ME
  • 62
    28 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-08-03 ~ now
    IIF 14 - director → ME
  • 63
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 86 - director → ME
  • 64
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 5 - director → ME
  • 65
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 80 - director → ME
  • 66
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 23 - director → ME
  • 67
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 11 - director → ME
  • 68
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 30 - director → ME
  • 69
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-04-30 ~ now
    IIF 17 - director → ME
  • 70
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-08 ~ dissolved
    IIF 28 - director → ME
  • 71
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2020-10-02 ~ now
    IIF 61 - director → ME
  • 72
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 65 - director → ME
  • 73
    Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 102 - director → ME
  • 74
    CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-14 ~ now
    IIF 73 - director → ME
  • 75
    28 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 22 - director → ME
  • 76
    Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
    Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 15 - director → ME
  • 77
    Sloane Square House, Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 105 - director → ME
  • 78
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents)
    Officer
    2002-07-11 ~ now
    IIF 89 - director → ME
  • 79
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 40 - director → ME
  • 80
    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 44 - director → ME
  • 81
    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 45 - director → ME
  • 82
    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 47 - director → ME
  • 83
    CEG RS PROJ 1 LIMITED - 2024-10-16
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 99 - director → ME
  • 84
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2024-11-28 ~ now
    IIF 94 - director → ME
  • 85
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 83 - director → ME
  • 86
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 97 - director → ME
  • 87
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 96 - director → ME
  • 88
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 7 - director → ME
  • 89
    Sloane Square House, Holbein Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 103 - director → ME
  • 90
    1 Holbein Place, London, England
    Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    IIF 60 - director → ME
  • 91
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 76 - director → ME
  • 92
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 9 - director → ME
  • 93
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2002-07-11 ~ now
    IIF 87 - director → ME
Ceased 13
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1994-02-08 ~ 1996-05-28
    IIF 108 - director → ME
  • 2
    Unit 1-1a Profile Park, Junction St, Nelson, Lancs
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-05-31
    IIF 37 - director → ME
  • 3
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 2 - director → ME
  • 4
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2017-05-19 ~ 2024-12-23
    IIF 59 - director → ME
  • 5
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-05-25
    IIF 1 - director → ME
  • 6
    RBCO 164 LIMITED - 1994-06-07
    35 New Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    190,941 GBP2017-03-31
    Officer
    1994-05-27 ~ 2005-04-29
    IIF 35 - director → ME
  • 7
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2013-11-29 ~ 2017-08-24
    IIF 24 - director → ME
  • 8
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-03 ~ 2018-09-24
    IIF 19 - director → ME
    2023-04-04 ~ 2025-03-17
    IIF 106 - director → ME
  • 9
    40 Peter Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    874 GBP2023-12-31
    Officer
    2013-11-29 ~ 2020-11-11
    IIF 20 - director → ME
    2011-04-01 ~ 2011-08-03
    IIF 48 - director → ME
  • 10
    3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,582 GBP2023-12-31
    Officer
    2012-07-27 ~ 2016-05-24
    IIF 46 - director → ME
  • 11
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-07-11
    IIF 42 - director → ME
  • 12
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2013-11-29 ~ 2018-08-17
    IIF 32 - director → ME
  • 13
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents, 6 offsprings)
    Officer
    1999-06-08 ~ 2002-07-11
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.