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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Visser, Johan Freedrik
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 2
    Kooistra, Meindert Tjitse
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Turton, Andrew James Mason
    Chartered Surveyor born in July 1971
    Individual (34 offsprings)
    Officer
    2010-02-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 4
    Holt, Richard Gordon
    Solicitor born in June 1947
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1997-06-17
    OF - Director → CIF 0
  • 5
    Buijs, Johannes
    Civil Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Speakman-brown, Jonathan James
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Company Director born in July 1950
    Individual (7 offsprings)
    1994-12-23 ~ 2002-12-18
    OF - Director → CIF 0
    Speakman-brown, Jonathan James
    Director born in July 1950
    Individual (7 offsprings)
    2002-12-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Anbeek, Dirk
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Brian Robert
    Financial Controler born in January 1949
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2002-12-18
    OF - Director → CIF 0
    Cook, Brian Robert
    Financial Controller born in January 1949
    Individual (5 offsprings)
    2002-12-18 ~ 2012-01-31
    OF - Director → CIF 0
    Cook, Brian Robert
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Smart, Robert Kevin
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2013-06-05
    OF - Director → CIF 0
    Smart, Robert Kevin
    Tax Accountant
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 10
    Verweij, Gijsbertus Cornelis Johannes
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
    2008-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Ruijter, Robert Louis Marie De
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Jukes, Michael Lewis
    Company Director born in November 1944
    Individual (6 offsprings)
    Officer
    ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Laker, John Frederick
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Watson, John Stewart Lacon
    Chartered Secretary born in October 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-09-14
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Individual (7 offsprings)
    Officer
    ~ 1999-09-14
    OF - Secretary → CIF 0
  • 15
    Pars, Johannes
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2012-08-21
    OF - Director → CIF 0
parent relation
Company in focus

WERELDHAVE U.K. HOLDINGS LIMITED

Period: 1978-08-16 ~ 2017-07-06
Company number: 01384225
Registered name
WERELDHAVE U.K. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WERELDHAVE U.K. HOLDINGS LIMITED
    Info
    Registered number 01384225
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1978-08-16 and dissolved on 2017-07-06 (38 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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