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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 28
  • 1
    Den Heijer, Adriaan
    Svp Klm Ground Services born in November 1969
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cornwall, Peter Kenneth
    Sales Manager born in April 1954
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 1996-09-17
    OF - Director → CIF 0
  • 3
    Veltman, Antonius Cornelius Marie
    Vice President Ground Services born in February 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Guedj, Claude
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2022-02-12
    OF - Director → CIF 0
    Mr Claude Guedj
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-02-12
    PE - Has significant influence or controlCIF 0
  • 5
    Veenstra, Jozef Bernardus
    Holding Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2016-12-31
    OF - Director → CIF 0
    Veenstra, Jozef Bernardus
    Holding Manager
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Van Wieringen, Nicolaas Adrianus Maria
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Jaoui, Nathalie
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 8
    D'auber De Peyrelongue, Henri Marie Joseph
    Svp Air France Europe born in March 1964
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    De Vegt, Jan
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2013-02-14
    OF - Director → CIF 0
  • 10
    Connolly, John Joseph
    Airline Manager born in May 1939
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 1995-08-22
    OF - Director → CIF 0
  • 11
    Jacobus, Van De Linde
    Vice President Procument International born in November 1952
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-11-08
    OF - Director → CIF 0
  • 12
    Priester, Jan Willem
    Fin Controller born in November 1947
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 1996-09-17
    OF - Director → CIF 0
    Priester, Jan Willem
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 13
    Descazeaux, Pierre
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    Baker, Robert Leslie David
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    Baker, Robert Leslie David
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smit, Remco
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 16
    Pussiau, Antoine Jean Marie Gerard
    Born in October 1956
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2013-02-14
    OF - Director → CIF 0
  • 17
    Lemaitre, Marc
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Romand, Franck Patrick Jacques
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
  • 19
    De Bruijn, Hans Karel
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 20
    Jourdain, Jean-pierre
    Financial Planner & Corporate Controller born in January 1964
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 21
    Moloney, Darren
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Guedj, Karine
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 23
    Le Chapelain, Erwan Mikael Marie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 25
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
    - now NI059866
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    42-46, Fountain Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2016-12-31 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 26
    6, Rue Toulouse Lautrec, Paris, 75017, France
    Corporate (1 offspring)
    Person with significant control
    2024-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Po Box 7700-1117 Schipol Airport, Amsterdamseweg 55-1182gp, Amstelveen, The Netherlands
    Corporate (2 offsprings)
    Officer
    1996-09-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COBALT GROUND SOLUTIONS LIMITED

Period: 2009-04-03 ~ now
Company number: 03039046
Registered names
COBALT GROUND SOLUTIONS LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • COBALT GROUND SOLUTIONS LIMITED
    Info
    KLM GROUND SERVICES LIMITED - 2009-04-03
    KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED - 2009-04-03
    PASSAGE SERVICE CENTRE LIMITED - 2009-04-03
    Registered number 03039046
    2 World Business Centre Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.