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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

Willekens, Henricus

    Related profiles found in government register
  • Willekens, Henricus
    born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Willekens, Henricus Josef Maria
    born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Willekens, Henricus Josef Maria
    Dutch c e o born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 28
  • Willekens, Henricus Josef Maria
    Dutch chief executive officer born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 29
  • Willekens, Henricus Josef Maria
    Dutch director born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 30
  • Willekens, Herricus Josef Maria
    Dutch ceo born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 31
  • Mr Herricus Josef Maria Willekens
    Dutch born in April 1955

    Resident in Netherlands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    icon of address 4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 3
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 6
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 7
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 8
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 9
    icon of address 4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 10
    icon of address 4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 11
    icon of address 4 Square Rigger Row, Plantation Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
Ceased 21
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 39 - Has significant influence or control OE
  • 2
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 35 - Has significant influence or control OE
  • 3
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 43 - Has significant influence or control OE
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 50 - Has significant influence or control OE
  • 5
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 47 - Has significant influence or control OE
  • 6
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 41 - Has significant influence or control OE
  • 7
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 40 - Has significant influence or control OE
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 33 - Has significant influence or control OE
  • 9
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 49 - Has significant influence or control OE
  • 10
    icon of address Greenham Business Park, 2 Communications Road, Greenham, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,563,296 GBP2025-03-31
    Officer
    icon of calendar 2009-12-21 ~ 2017-11-06
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-17
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 42 - Has significant influence or control OE
  • 12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 37 - Has significant influence or control OE
  • 13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 48 - Has significant influence or control OE
  • 14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2017-11-06
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-17
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2017-11-06
    IIF 28 - Director → ME
  • 16
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-07 ~ 2017-11-06
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 34 - Has significant influence or control OE
  • 17
    icon of address Hall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 45 - Has significant influence or control OE
  • 18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 38 - Has significant influence or control OE
  • 19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2018-04-24
    IIF 24 - LLP Designated Member → ME
  • 20
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2017-11-06
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 36 - Has significant influence or control OE
  • 21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2017-11-06
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.