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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 6
  • 1
    Lowe, Philip Shaun
    Forwarder born in July 1968
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Van Den Hout, Roy Antonius Jacobus
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Mr Roy Antonius Jacobus Van Den Hout
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kerly, Raymond John
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1999-01-13 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Van Venrooij, Theodorus Johannes Mathijs
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2015-12-29
    OF - Director → CIF 0
    Van Venrooij, Theodorus Johannes Mathijs
    Managing Director
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-01-21 ~ 1999-01-13
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-01-21 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARSAN UK LIMITED

Period: 1999-01-25 ~ 2017-09-26
Company number: 03496676
Registered names
BARSAN UK LIMITED - Dissolved
SPEED 6714 LIMITED - 1999-01-25 03503672... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARSAN UK LIMITED
    Info
    SPEED 6714 LIMITED - 1999-01-25
    Registered number 03496676
    Montague Place, Quayside Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2017-09-26 (19 years 8 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.