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

De Klerk, Philip Joachim

    Related profiles found in government register
  • De Klerk, Philip Joachim
    Dutch group chief executive officer born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, England

      IIF 1
  • De Klerk, Philip Joachim
    Dutch group chief financial officer born in January 1968

    Resident in France

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 5 IIF 6 IIF 7

    • Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 8

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 9 IIF 10

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 11

    • Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XQ

      IIF 12
  • De Klerk, Philip Joachim
    Dutch chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, England

      IIF 13
  • De Klerk, Philip Joachim
    Dutch chief financial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Klerk, Philip Joachim
    Dutch group finalcial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 48
  • Klerk, Philip Joachim De
    Dutch director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 57 - director → ME
  • 2
    BRELEMQUAY LIMITED - 2000-03-27
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 23 - director → ME
  • 3
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 58 - director → ME
  • 4
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 55 - director → ME
  • 5
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 49 - director → ME
  • 6
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 60 - director → ME
  • 7
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 59 - director → ME
  • 8
    Jack Walker House, Exeter International Airport, Exetr, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 34 - director → ME
  • 9
    New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 33 - director → ME
  • 10
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 17 - director → ME
  • 11
    EMERCREST LIMITED - 2000-03-27
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 16 - director → ME
  • 12
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 31 - director → ME
  • 13
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 27 - director → ME
  • 14
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 50 - director → ME
  • 15
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 54 - director → ME
  • 16
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 53 - director → ME
  • 17
    YELLOWSTREAM LIMITED - 2000-03-27
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 22 - director → ME
  • 18
    PIMCO 2329 LIMITED - 2005-09-01
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 29 - director → ME
  • 19
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 28 - director → ME
  • 20
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 26 - director → ME
  • 21
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 51 - director → ME
  • 22
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 21 - director → ME
  • 23
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 14 - director → ME
  • 24
    FLYBE. LIMITED - 2005-12-01
    BONDCO 940 LIMITED - 2002-08-01
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 19 - director → ME
  • 25
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 45 - director → ME
  • 26
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 41 - director → ME
  • 27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 47 - director → ME
  • 28
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 44 - director → ME
  • 29
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 43 - director → ME
  • 30
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 32 - director → ME
  • 31
    FLYBE GROUP LIMITED - 2005-12-01
    PIMCO 2352 LIMITED - 2005-09-26
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 18 - director → ME
  • 32
    Jack Walker House, Exeter International Airport, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 20 - director → ME
Ceased 28
  • 1
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Corporate (4 parents)
    Officer
    2014-08-19 ~ 2014-11-07
    IIF 15 - director → ME
  • 2
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 56 - director → ME
  • 3
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Corporate (2 parents)
    Officer
    2018-01-02 ~ 2019-07-02
    IIF 48 - director → ME
  • 4
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 52 - director → ME
  • 5
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 39 - director → ME
  • 6
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2019-07-02
    IIF 1 - director → ME
  • 7
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    2022-10-20 ~ 2023-08-09
    IIF 3 - director → ME
  • 8
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2023-08-09
    IIF 4 - director → ME
  • 9
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ 2017-09-30
    IIF 30 - director → ME
  • 10
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Officer
    2014-08-19 ~ 2017-09-30
    IIF 24 - director → ME
  • 11
    BONDCO 896 LIMITED - 2001-11-26
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-08-19 ~ 2017-09-30
    IIF 25 - director → ME
  • 12
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2017-12-19 ~ 2022-11-14
    IIF 42 - director → ME
  • 13
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2011-07-30
    IIF 9 - director → ME
  • 14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2010-11-26 ~ 2011-07-30
    IIF 11 - director → ME
  • 15
    INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
    O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-03-31 ~ 2011-07-30
    IIF 5 - director → ME
  • 16
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-01-26 ~ 2011-07-01
    IIF 10 - director → ME
  • 17
    INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
    O & D MARKETING SUPPORT LIMITED - 2005-06-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-07-30
    IIF 6 - director → ME
  • 18
    INEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (5 parents)
    Officer
    2010-11-26 ~ 2011-07-30
    IIF 8 - director → ME
  • 19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 40 - director → ME
  • 20
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2017-11-29 ~ 2019-07-02
    IIF 35 - director → ME
  • 21
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 13 - director → ME
  • 22
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 46 - director → ME
  • 23
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-12-01 ~ 2011-07-01
    IIF 7 - director → ME
  • 24
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (8 parents)
    Officer
    2008-12-01 ~ 2011-07-01
    IIF 12 - director → ME
  • 25
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 37 - director → ME
  • 26
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 38 - director → ME
  • 27
    E-CAR CLUB LTD - 2019-06-03
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,931 GBP2015-09-30
    Officer
    2022-10-20 ~ 2023-08-09
    IIF 2 - director → ME
  • 28
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-02
    IIF 36 - director → ME

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