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

Mr Johannes Van Eeden

    Related profiles found in government register
  • Mr Johannes Van Eeden
    South African born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Avenue Centrale, 119, 1884 Villars-sur-ollon, Switzerland

      IIF 1 IIF 2 IIF 3

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 5

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 6
  • Johannes Van Eeden
    South African born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England

      IIF 7 IIF 8
  • Van Eeden, Johannes
    South African director born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Du Carroz, 14, Chesieres, Ollon, 1885, Switzerland

      IIF 9

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 13

    • Avenue Centrale 85, 1884 Villars Sur Ollon, Vaud, Switzerland

      IIF 14
  • Van Eeden, Johannes
    South African,maltese businessman born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 15 IIF 16
  • Van Eeden, Johannes
    South African businessman born in October 1967

    Registered addresses and corresponding companies

    • 4 Herold Street, Stellenbosch, 7600, South Africa

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    GIVENGAIN UK LIMITED - 2017-01-23
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SECONDSWITCH LIMITED - 2012-12-03
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,222,153 GBP2022-02-28
    Officer
    2018-12-05 ~ 2024-02-29
    IIF 13 - director → ME
    Person with significant control
    2022-05-01 ~ 2022-10-07
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    GIVENGAIN UK LIMITED - 2017-01-23
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-03-23 ~ 2004-08-20
    IIF 17 - director → ME
  • 3
    SECONDSWITCH LIMITED - 2012-12-03
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2007-02-19 ~ 2020-06-11
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2024-02-29
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-07
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2024-03-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-02-29
    IIF 15 - director → ME
  • 7
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-02-29
    IIF 16 - director → ME

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