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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 20
  • 1
    Khanam, Samia
    Individual (13 offsprings)
    Officer
    2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Martin Laurence
    Born in October 1949
    Individual (67 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Alker, David
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Abrahams, Daniel
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Kooij, Marcel Antonius
    Born in March 1956
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Seaman, Jarvis
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Mathijssen, Sven Petrus Johannes Maria
    Born in April 1961
    Individual (34 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Brand, Hein Jacobus Pieter Willem
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Mead, Stefan
    Individual (41 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Johal, Jagdish Singh
    Individual (153 offsprings)
    Officer
    2001-03-01 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 11
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2000-04-07 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Parker, Guy Trevor
    Born in November 1960
    Individual (94 offsprings)
    Officer
    2008-04-21 ~ 2013-10-13
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2000-04-07 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 15
    Rainford, Benedict John
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2003-09-15 ~ 2007-09-15
    OF - Director → CIF 0
  • 16
    Hoeksma, Siep
    Born in February 1949
    Individual (42 offsprings)
    Officer
    2000-04-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (238 offsprings)
    Officer
    2006-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (238 offsprings)
    Officer
    2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 18
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2000-04-14 ~ 2015-08-28
    OF - Director → CIF 0
  • 19
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2000-04-14 ~ dissolved
    OF - Director → CIF 0
  • 20
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2014-11-07 ~ 2016-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ING REAL ESTATE DEVELOPMENT UK LIMITED

Period: 2005-09-14 ~ 2019-07-01
Company number: 03970851 04031441... (more)
Registered names
ING REAL ESTATE DEVELOPMENT UK LIMITED - Dissolved 04031441... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ING REAL ESTATE DEVELOPMENT UK LIMITED
    Info
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    Registered number 03970851
    1020 Eskdale Road, Winnersh, Wokingham, B RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 and dissolved on 2019-07-01 (19 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.