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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Staden, Andries Jacobus

    Related profiles found in government register
  • Van Staden, Andries Jacobus
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Van Staden, Andries Jacobus
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Romans Way, Pyrford, Woking, GU22 8TP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 4 - Director → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 1 - Director → ME
  • 3
    AVS SERVICES LIMITED
    09973019
    17 Romans Way Pyrford, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 4
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2024-03-26
    IIF 7 - Director → ME
  • 5
    AZURE BIDCO LIMITED
    12634308
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 23 - Director → ME
  • 6
    AZURE MIDCO 1 LIMITED
    12628590 12630977... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 25 - Director → ME
  • 7
    AZURE MIDCO 2 LIMITED
    12630977 12628590... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 28 - Director → ME
  • 8
    AZURE MIDCO 3 LIMITED
    12642463 12630977... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 26 - Director → ME
  • 9
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 27 - Director → ME
  • 10
    BLUERUNNER SOLUTIONS LIMITED
    05965827
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 18 - Director → ME
  • 11
    CLIENT DIRECTS LIMITED
    08140295
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 30 - Director → ME
  • 12
    CYPAD LIMITED
    04335803
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-02-24 ~ now
    IIF 9 - Director → ME
  • 13
    EDUCATION SOFTWARE SOLUTIONS LTD
    - now 12595779
    CAPITA ESS LIMITED - 2021-05-21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-02-24 ~ now
    IIF 12 - Director → ME
  • 14
    GDPR IN SCHOOLS LTD
    10699302
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 21 - Director → ME
  • 15
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-06-05 ~ 2024-05-28
    IIF 8 - Director → ME
  • 16
    INNOVATION GROUP HOLDINGS LIMITED
    11838883 06235247
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2024-03-01
    IIF 3 - Director → ME
  • 17
    ISUZ LIMITED
    04655605
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-02-24 ~ now
    IIF 15 - Director → ME
  • 18
    JUST EDUCATION LIMITED
    10509472
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 19 - Director → ME
  • 19
    JUST EDUCATION RECRUITMENT LIMITED
    10509490
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 16 - Director → ME
  • 20
    MATRIX MANAGED MARKETPLACES LTD
    11785230
    2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 29 - Director → ME
  • 21
    MATRIX SCM GROUP LTD
    - now 10071010
    FTR HOLDINGS LTD - 2019-08-16
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 32 - Director → ME
  • 22
    MATRIX SCM LIMITED
    - now 02227962
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 31 - Director → ME
  • 23
    PARENTPAY (ESS) LTD
    13080828
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 13 - Director → ME
  • 24
    PARENTPAY (SIMS) LTD
    13081007
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
  • 25
    PARENTPAY GROUP LIMITED
    - now 13477997 15946476
    PP NEWCO 2 LIMITED - 2022-10-25
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 22 - Director → ME
  • 26
    PARENTPAY GROUP SERVICES LIMITED
    15946476 13477997
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 11 - Director → ME
  • 27
    PARENTPAY LIMITED
    04513692
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 10 - Director → ME
  • 28
    SEC WATCHDOG LIMITED
    14616198
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 24 - Director → ME
  • 29
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-05-28
    IIF 6 - Director → ME
  • 30
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2020-12-07 ~ 2024-03-26
    IIF 5 - Director → ME
  • 31
    TIG ACQUISITION HOLDINGS LIMITED
    - now 05967175
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2021-05-13 ~ 2024-03-26
    IIF 2 - Director → ME
  • 32
    TIGER UK BIDCO LIMITED
    13060715 13060471
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 17 - Director → ME
  • 33
    TIGER UK MIDCO LIMITED
    13060471 13060715
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.