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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 5
  • 1
    Verlaan, Edwin Petrus Maria
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Polley, Alison
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Van Kruisselberge, Stephan Fred
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Vlug, Robin Paul
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    BLUEGEM II GP LP
    SL020682
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARLANE LIVING LIMITED

Period: 2020-06-02 ~ now
Company number: 12639655
Registered name
PARLANE LIVING LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • PARLANE LIVING LIMITED
    Info
    Registered number 12639655
    Unit J, Bourton Industrial Park, Bourton On The Water GL54 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.