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.
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Holiet, Oliver Hans
Company Director born in May 1959Individual (17 offsprings)Officer
2019-07-30 ~ nowOF - director → CIF 0 - 2PHILLIPP VAN BOURGH LTD
20-22, Wenlock Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-07-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 20-22, Wenlock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2019-07-30 ~ 2020-07-30PE - Ownership of voting rights - 75% or more → CIF 0
JVR JOHN VAN ROOY LTD
Standard Industrial Classification
Brief company account
Net Assets/Liabilities
Equity
- Registered number 12129027
JVR JOHN VAN ROOY LTD
Info28 Old Brompton Road, London Private Company Limited By Guarantee Without Share Capital incorporated on 2019-07-30 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0 JVR JOHN VAN ROOY LTD
SRegistered number 1212902720-22, Wenlock Road, London, England, N1 7GULimited By Guarantee in Companies House, EnglandCIF 1JVR JOHN VAN ROOY LTD
SRegistered number 121290278, Old Brompton Road, London, England, SW7 3SSLimited By Guarantee in Companies House, EnglandCIF 2JVR JOHN VAN ROOY LTD
SRegistered number 12129027Flat 244, 32, Creedwell Orchard, Taunton, United Kingdom, TA4 1JYLimited By Guarantee in Companies House, United KingdomCIF 3
- 181 Skipper Way, Suite 308, St. Neots, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-10-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 228 Old Brompton Road, London, London, EnglandDissolved corporate (2 parents)Person with significant control 2022-09-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 328 Old Brompton Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-10-31Person with significant control 2020-10-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 44385, 12472946 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2020-02-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 28, Old Brompton Road, Old Brompton Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-19 ~ 2020-11-04CIF 4 - Has significant influence or control → OE
