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 2
  • 1
    Kwak, Johannes Cornelis
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - director → CIF 0
    Johannes Cornelis Kwak
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Roon, Jacobus
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ dissolved
    OF - director → CIF 0
    Jacobus Van Roon
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Van Tuyll, Robert Wilhelm
    Managing Director born in May 1957
    Individual
    Officer
    1995-10-02 ~ 2005-01-01
    OF - director → CIF 0
    Van Tuyll, Robert Wilhelm
    Managing Director
    Individual
    Officer
    1995-10-02 ~ 2005-01-01
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-09-14 ~ 1995-10-02
    OF - nominee-secretary → CIF 0
  • 3
    Rosier, Franciscus Thomas Jozef
    Company Director born in July 1952
    Individual
    Officer
    1995-10-02 ~ 2019-11-08
    OF - director → CIF 0
    Mr Franciscus Thomas Jozef Rosier
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Packer, Michael Stewart
    Director
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-09-14 ~ 1995-10-02
    OF - nominee-director → CIF 0
  • 6
    Van Den Berg, Robert
    Director born in August 1956
    Individual
    Officer
    2005-01-01 ~ 2019-11-08
    OF - director → CIF 0
    Mr Robert Van Den Berg
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUROLINE HOLDINGS LIMITED

Previous name
INVERVIEW LIMITED - 1995-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROLINE HOLDINGS LIMITED
    Info
    INVERVIEW LIMITED - 1995-10-09
    Registered number SC160332
    Dock Gate House, Waterloo Quay, Aberdeen AB11 5DF
    Private Limited Company incorporated on 1995-09-14 and dissolved on 2022-12-27 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • EUROLINE HOLDINGS LIMITED
    S
    Registered number Sc1603222
    Dock Gate House, Waterloo Quay, Aberdeen, United Kingdom, AB11 5DF
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
  • EUROLINE HOLDINGS LIMITED
    S
    Registered number Sc160332
    Dock Gate House, Waterloo Quay, Aberdeen, Scotland, AB11 5DF
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
  • EUROLINE HOLDINGS LIMITED
    S
    Registered number Sc160332
    Dock Gate House, Waterloo Quay, Aberdeen, United Kingdom, AB11 5DF
    Limited Company in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Dockgate House, Waterloo Quay, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    ANGLESTRONG LIMITED - 1988-03-08
    Dock Gate House, Waterloo Quay, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • EUROLINE SHIPPING LIMITED - 1995-11-13
    STRATHGREEN LIMITED - 1995-10-09
    Voyager House Ground Floor - East, 75, Waterloo Quay, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.