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

Van Waveren, Tom Diederik

    Related profiles found in government register
  • Van Waveren, Tom Diederik
    Dutch ceo born in December 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 4th Floor, 50, Marshall Street, London, W1F 9BQ, England

      IIF 1
    • 5th Floor, 76 Charlotte Street, London, W1T 4QS, England

      IIF 2
    • 5th Floor, 76 Charlotte Street, London, W1T 4QS, United Kingdom

      IIF 3
    • 76, Charlotte Street, 5th Floor, London, W1T 4QS, United Kingdom

      IIF 4 IIF 5
    • 76, Charlotte Street, London, W1T 4QS, United Kingdom

      IIF 6
  • Van Waveren, Tom Diederik
    Dutch director born in December 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 76, Charlotte Street, London, W1T 4QS, United Kingdom

      IIF 7
  • Waveren, Tom Van
    Dutch managing director born in December 1967

    Registered addresses and corresponding companies
    • Van Der Helstlaan 48, 1212 Ce Hilversum, Netherlands

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    76 Charlotte Street, 5th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-06-18 ~ dissolved
    IIF 5 - director → ME
  • 2
    76 Charlotte Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-01-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    76 Charlotte Street, 5th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,321,014 GBP2024-03-31
    Officer
    2007-09-04 ~ 2021-03-08
    IIF 3 - director → ME
    2006-03-17 ~ 2006-06-14
    IIF 8 - director → ME
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    252,906 GBP2024-03-31
    Officer
    2007-05-02 ~ 2021-03-08
    IIF 2 - director → ME
  • 3
    85 Great Portland Street, 1st Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,918 GBP2024-03-31
    Officer
    2014-09-09 ~ 2021-05-01
    IIF 1 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -241 GBP2024-03-31
    Officer
    2018-11-23 ~ 2021-03-08
    IIF 7 - director → ME
© 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.