The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Anderson, Jan Gael

    Related profiles found in government register
  • Anderson, Jan Gael
    Belgian director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, United Kingdom

      IIF 1
  • Anderson, Jan Gael
    Belgian managing director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 2
  • Anderson, Jan Gael
    Belgian operations manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 3
  • Anderson, Jan Gael
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 4

    • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 5
  • Anderson, Jan Gael
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 6
  • Anderson, Jan
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia, 66-68 College Road, Harrow, HA1 1BE

      IIF 7

    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 8

    • 124, City Road, London, EC1V 2NX, England

      IIF 9
  • Anderson, Jan
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Rosebery Road, Epsom, KT18 6AA, United Kingdom

      IIF 10

    • 110, Rosebery Road, Epsom, Surrey, KT18 6AA, United Kingdom

      IIF 11 IIF 12
  • Mr Jan Anderson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Rosebery Road, Epsom, KT18 6AA, United Kingdom

      IIF 13

    • 110, Rosebery Road, Epsom, Surrey, KT18 6AA, United Kingdom

      IIF 14 IIF 15
  • Mr Jan Gael Anderson
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Point, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    110 Rosebery Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    110 Rosebery Road, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    110 Rosebery Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Vox Studios, Durham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,605 GBP2018-03-31
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 6 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,422,472 GBP2024-09-30
    Officer
    2020-10-01 ~ 2022-11-30
    IIF 8 - Director → ME
  • 3
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    3,049 GBP2023-09-30
    Officer
    2020-10-01 ~ 2020-12-01
    IIF 7 - Director → ME
  • 4
    MEDICALL STAFFING LTD - 2017-07-10
    SOS RESPONSE LIMITED - 2017-03-15
    Floor 2, Suite 207 150 Minories, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    553,388 GBP2024-03-31
    Officer
    2016-07-01 ~ 2016-10-31
    IIF 5 - Director → ME
  • 5
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2013-10-01 ~ 2014-12-11
    IIF 3 - Director → ME
  • 6
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Officer
    2018-03-05 ~ 2022-11-30
    IIF 9 - Director → ME
  • 7
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-11-30
    IIF 4 - Director → ME
  • 8
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2016-10-31
    IIF 1 - Director → ME
  • 9
    YOUR VENTURE LIMITED - 2015-06-15
    1st Floor 26 - 28 Bedford Row, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2016-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.