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 Frank Van Den Bosch

    Related profiles found in government register
  • Mr Frank Van Den Bosch
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 1
    • 59, Marloes Road, London, W8 6LE, England

      IIF 2
    • 6, Parkside Gardens, London, SW19 5EY, United Kingdom

      IIF 3 IIF 4
  • Van Den Bosch, Frank
    British chief executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Parkside Gardens, London, SW19 5EY, United Kingdom

      IIF 5
  • Van Den Bosch, Frank
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 6 IIF 7
    • 26-28, Bedford Row, London, England, WC1R 4HE, England

      IIF 8
    • 6, Parkside Gardens, London, SW19 5EY, United Kingdom

      IIF 9
  • Van Den Bosch, Frank
    Dutch investor born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Chipstead Street, London, SW6 3SR

      IIF 10
  • Van Den Bosch, Frank
    Dutch private equity investor born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Den Bosch, Frank
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 15
    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 16
    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 17 IIF 18
  • Van Den Bosch, Frank
    Dutch none born in November 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Parkside Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2019-06-15
    IIF 16 - llp-member → ME
  • 2
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 18 - llp-member → ME
  • 3
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 20 - director → ME
  • 4
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Denby Hall Way, Denby, Ripley, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 19 - director → ME
  • 5
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 21 - director → ME
  • 6
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2008-03-04
    IIF 11 - director → ME
  • 7
    DMWSL 585 LIMITED - 2011-06-28
    26-28 Bedford Row, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2017-02-10
    IIF 8 - director → ME
  • 8
    59 Marloes Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-06-28 ~ 2020-01-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    DMWSL 587 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-04
    IIF 13 - director → ME
  • 10
    DMWSL 588 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-04
    IIF 14 - director → ME
  • 11
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-11 ~ 2015-06-09
    IIF 12 - director → ME
  • 12
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY - 2012-02-14
    Suite 202 Boundary House Business Centre, Boston Road, London, England
    Corporate (7 parents)
    Officer
    2008-11-05 ~ 2010-12-07
    IIF 10 - director → ME
  • 13
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-06-19
    IIF 17 - llp-member → ME
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-09-01
    IIF 7 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-05 ~ 2021-09-01
    IIF 6 - director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-09-01
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2021-03-23 ~ 2021-09-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    AERIN CAPITAL LIMITED - 2020-03-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 9 - director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.