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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 22
  • 1
    Van Dalen, Rudolf
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Van De Weg, Gerard Theodorus Antoine
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 3
    Smith, Kate Eileen
    Administration Sec born in April 1936
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2000-10-13
    OF - Director → CIF 0
    Smith, Kate Eileen
    Administration Sec
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 4
    Mills, Stephen
    Accountant
    Individual (17 offsprings)
    Officer
    2006-08-29 ~ 2007-07-04
    OF - Secretary → CIF 0
    Mills, Stephen
    Individual (17 offsprings)
    2014-05-27 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2000-04-14 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Bradbury, James
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    2000-04-14 ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Heukeshoven, Frederik Hendrik
    Director
    Individual (14 offsprings)
    Officer
    2009-03-04 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Roelofs, Davy Johannes Desiré
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Sait, Graham Andrew
    Metal Dealer born in May 1963
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Sait, Graham Andrew
    Metal Dealer
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Vegter, Hans Jan Johan
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Van Mierlo, Reinoud
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 13
    Beat, Iain Charles
    Financial Director born in December 1952
    Individual (21 offsprings)
    Officer
    2004-12-10 ~ 2005-06-14
    OF - Director → CIF 0
    Beat, Iain Charles
    Individual (21 offsprings)
    Officer
    2003-02-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 14
    Van Batenburg, Johannes Andries
    Consultant born in February 1954
    Individual (16 offsprings)
    Officer
    2006-11-15 ~ 2007-07-26
    OF - Director → CIF 0
    Van Batenburg, Johannes Andries
    Director born in February 1954
    Individual (16 offsprings)
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Van Der Palm, Robert Paul
    Individual (13 offsprings)
    Officer
    2007-07-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 16
    Kusters, Wouter Cornelis
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Dearden, Elizabeth Nicola Jane Smith
    Administrator born in October 1968
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Diks, Maarten
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 19
    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, 41778 offsprings)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 20
    Vrieseweg 90, 3311 Nz, Dordrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    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, 39004 offsprings)
    Officer
    2000-03-24 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 22
    Havenweg, 1 3295 Xz, 's-gravendeel, Netherlands
    Corporate (4 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VAN DALEN UK HOLDINGS LIMITED

Period: 2004-11-23 ~ 2019-10-31
Company number: 03956065
Registered names
VAN DALEN UK HOLDINGS LIMITED - Dissolved
MARABROOK LIMITED - 2000-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAN DALEN UK HOLDINGS LIMITED
    Info
    VAN DALEN HOLDINGS LIMITED - 2004-11-23
    EASIMET HOLDINGS LIMITED - 2004-11-23
    GRAPHIC AUCTIONS LIMITED - 2004-11-23
    MARABROOK LIMITED - 2004-11-23
    Registered number 03956065
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2019-10-31 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • VAN DALEN UK HOLDINGS LIMITED
    S
    Registered number 03956065
    Perry Road, Off Chequers Lane, Dagenham, United Kingdom, RM9 6QD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAN DALEN UK LIMITED
    - now 04031206
    EASIMET LIMITED - 2003-04-14
    SHANDENE LIMITED - 2000-07-17
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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