logo
explain how to read the page

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 Der Hoorn, Antony John

    Related profiles found in government register
  • Van Der Hoorn, Antony John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Hoorn, Antony John
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Hoorn, Anthony John
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 50
  • Van De Hoorn, Antony John
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Hoorn, Anthony John
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 54
  • Van Der Hoorn, Antony John
    British,new Zealander born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Castle Court, Castle Street, Portchester, Fareham, Hampshire, PO16 9QD

      IIF 55
  • Hoorn, Antony John Van Der
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoorn, Antony John Van Der
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Antony John Van Der Hoorn
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 1-2, L'avenue Le Bas, Longueville, St Saviour, JE4 8NB, Jersey

      IIF 83
  • Mr Anthony John Van Der Hoorn
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom

      IIF 84
  • Mr Anthony John Van Der Hoorn
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 57
  • 1
    BEDFORD CIT LIMITED
    05557519
    11th Floor Landmark St Peter Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 55 - Director → ME
    Person with significant control
    2019-09-09 ~ 2021-10-31
    IIF 83 - Has significant influence or control as a member of a firm OE
  • 2
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 44 - Director → ME
  • 3
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 9 - Director → ME
  • 4
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 49 - Director → ME
  • 5
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 46 - Director → ME
  • 6
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 36 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 72 - Director → ME
  • 7
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 53 - Director → ME
  • 8
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 48 - Director → ME
  • 9
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 26 - Director → ME
  • 10
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 51 - Director → ME
  • 11
    BLSSP (PHC 11) LIMITED
    04104122 04104131... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 23 - Director → ME
  • 12
    BLSSP (PHC 12) LIMITED
    04104121 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 22 - Director → ME
  • 13
    BLSSP (PHC 13) LIMITED
    04104155 04104122... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 14
    BLSSP (PHC 15) LIMITED
    04104134 04104122... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BLSSP (PHC 17) LIMITED
    04103997 04104131... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 39 - Director → ME
  • 16
    BLSSP (PHC 19) LIMITED
    04104021 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 17 - Director → ME
  • 17
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 32 - Director → ME
  • 18
    BLSSP (PHC 20) LIMITED
    04104030 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 30 - Director → ME
  • 19
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 25 - Director → ME
  • 20
    BLSSP (PHC 22) LIMITED
    04103989 04104121... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 65 - Director → ME
  • 21
    BLSSP (PHC 25) LIMITED
    04104025 04104102... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 34 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 79 - Director → ME
  • 22
    BLSSP (PHC 26) LIMITED
    04104035 04104044... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 76 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 28 - Director → ME
  • 23
    BLSSP (PHC 27) LIMITED
    04104044 04104115... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 20 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 63 - Director → ME
  • 24
    BLSSP (PHC 28) LIMITED
    04104055 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 27 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 74 - Director → ME
  • 25
    BLSSP (PHC 3) LIMITED
    04104026 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 75 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 45 - Director → ME
  • 26
    BLSSP (PHC 30) LIMITED
    04104067 04104082... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 68 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 37 - Director → ME
  • 27
    BLSSP (PHC 31) LIMITED
    04104075 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 28
    BLSSP (PHC 4) LIMITED
    04104052 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 62 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 31 - Director → ME
  • 29
    BLSSP (PHC 5) LIMITED
    04104061 04104076... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 43 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 71 - Director → ME
  • 30
    BLSSP (PHC 6) LIMITED
    04104070 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 69 - Director → ME
  • 31
    BLSSP (PHC 7) LIMITED
    04104076 04104052... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 73 - Director → ME
    2012-05-11 ~ 2013-07-17
    IIF 29 - Director → ME
  • 32
    BLSSP (PHC 9) LIMITED
    04104084 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 80 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 24 - Director → ME
  • 33
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 61 - Director → ME
    IIF 42 - Director → ME
  • 34
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 52 - Director → ME
    IIF 67 - Director → ME
  • 35
    C&T CONSULTING LTD
    13834857
    C/o Djh Chester City Military House, 24 Castle Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 70 - Director → ME
    IIF 40 - Director → ME
  • 37
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 41 - Director → ME
  • 38
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 21 - Director → ME
    IIF 64 - Director → ME
  • 39
    PORTFOLIO INVESTMENTS LTD
    03449375
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 12 - Director → ME
  • 40
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 8 - Director → ME
  • 41
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 18 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 81 - Director → ME
  • 42
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104044... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 19 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 82 - Director → ME
  • 43
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 5 - Director → ME
  • 44
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 57 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 6 - Director → ME
  • 45
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 56 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 4 - Director → ME
  • 46
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104082... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 78 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 38 - Director → ME
  • 47
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 3 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 59 - Director → ME
  • 48
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 7 - Director → ME
  • 49
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 2 - Director → ME
  • 50
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 58 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 11 - Director → ME
  • 51
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 10 - Director → ME
  • 52
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 1 - Director → ME
  • 53
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 33 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 66 - Director → ME
  • 54
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 35 - Director → ME
    IIF 77 - Director → ME
  • 55
    TOWN CENTRE RETAIL (BICESTER) LIMITED
    05564905
    33 Charterhouse Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 15 - Director → ME
  • 56
    VAN DER HOORN CONSULTING LIMITED
    11621893
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 47 - Director → ME
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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