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.
- 1
Oberholzer, Machiel Adriaan
Born in August 1988Individual (22 offsprings)Officer2020-06-20 ~ nowOF - Director → CIF 0 - 2
Munnik, Jan Hendrik
Born in October 1981Individual (50 offsprings)Officer2025-09-25 ~ nowOF - Director → CIF 0 - 3
SABLE (SURREY) LTD
PLATINUM CONSULTING SURREY LIMITED - now 06054414ELZETAN LIMITED - 2015-06-232, Chase Road, Epsom, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2020-06-20 ~ 2025-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
BUSHWILLOW HOMES LIMITED
148370551 Platinum House, 3 Station Road, Leatherhead, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2025-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HAREWOOD PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12685428
HAREWOOD PROPERTIES LIMITED
Info1 Platinum House, 3 Station Road, Leatherhead KT22 7AAPRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 HAREWOOD PROPERTIES LIMITED
SRegistered number missing3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WGLIMITED BY SHARES - REGISTERED PRIVATE COMPANYCIF 1REGISTERED PRIVATE COMPANYCIF 2 CIF 3
- 2
TC (CHATFIELD) LLP
OC427446C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-05-23 ~ 2020-05-11CIF 2 - LLP Designated Member → ME - 3
TC (TAXI HOUSE) LLP
OC42722945 Gresham Street, LondonDissolved Corporate (4 parents)Officer2019-05-07 ~ 2020-05-11CIF 3 - LLP Designated Member → ME - 4
TC FUMBALLY LLP
OC426528C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer2019-03-22 ~ 2020-05-11CIF 1 - LLP Designated Member → ME - 5
TC LIESENBRUCKEN LLP
OC425587Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (6 parents)Officer2019-01-14 ~ 2020-05-11CIF 4 - LLP Designated Member → ME - 6
TC PROVINZSTRASSE LLP
OC424784C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2018-11-07 ~ 2020-05-11CIF 6 - LLP Designated Member → ME - 7
TC REVALERSTRASSE LLP
OC42297014 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-14 ~ 2020-05-11CIF 11 - LLP Designated Member → ME - 8
TC TREWINT LLP
OC425101C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2018-12-03 ~ 2020-05-11CIF 5 - LLP Designated Member → ME - 13
TCOO PARTNERS LLP
OC41134924 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-04-18 ~ 2020-05-11CIF 10 - LLP Designated Member → ME - 14
TCS PARTNERS LLP
OC41174414 Bedford Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-05-10 ~ 2020-05-11CIF 9 - LLP Designated Member → ME - 15
THE COLLECTIVE HURLINGTON LIMITED
1085180345 Gresham Street, London, LondonDissolved Corporate (6 parents)Person with significant control2018-07-03 ~ 2018-07-03CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE COLLECTIVE PARTNERS LLP
OC39677745 Gresham Street, LondonLiquidation Corporate (7 parents, 9 offsprings)Officer2020-05-11 ~ 2020-05-11CIF 12 - LLP Designated Member → ME
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