logo
explain how to read the page

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
Active 4
  • 1
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Korte Voorhout 7, Postbus 20201, Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Valk, Antoine Jan Macgiel
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Van Toor, Peter
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-02-25 ~ 2003-06-30
    PE - Secretary → CIF 0
  • 6
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 7
    URBAN LIFE PROPERTY MANAGEMENT LIMITED - now
    CHARCO 1150 LIMITED - 2006-03-15
    8-10 New Fetter Lane, London
    Dissolved Corporate
    Officer
    2003-05-12 ~ 2003-06-30
    PE - Director → CIF 0
parent relation
Company in focus

ABELLIO MERSEYSIDE LTD

Previous names
NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
NEDRAILWAYS LIMITED - 2003-05-12 05618463
CHARCO 1019 LIMITED - 2002-05-13
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • ABELLIO MERSEYSIDE LTD
    Info
    NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1019 LIMITED - 2010-02-17
    Registered number 04380951
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2018-09-25 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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