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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Der Zwan, Gijsbertus

    Related profiles found in government register
  • Van Der Zwan, Gijsbertus
    Dutch born in August 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Bizzdesign, Capitool 15, 7521 Pl Enschede, ., Netherlands

      IIF 1
    • 29-35, Long Lane, London, SE1 4PL, England

      IIF 2
    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 3
  • Van Der Zwan, Gijsbertus
    Dutch ceo born in August 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 4
    • Dijkhoeve 57, 3992 Xw, Houten, Netherlands

      IIF 5
  • Van Der Zwan, Gijsbertus
    Dutch company director born in August 1962

    Resident in The Netherlands

    Registered addresses and corresponding companies
    • Twinfield International N.v., De Wel 20 B, 3871 Mv Hoevelaken, Netherlands

      IIF 6
  • Van Der Zwan, Gijsbertus

    Registered addresses and corresponding companies
    • Dijkhoeve 57, 3992 Xw, Houten, Netherlands

      IIF 7
  • Mr Gijsbertus Van Der Zwan
    Dutch born in August 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    140,973 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 3 - Director → ME
  • 2
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,150,527 GBP2023-12-31
    Officer
    2023-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Burgis & Bullock, 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -52,220 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-10-18 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    Burgis & Bullock, 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -52,220 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-10-18 ~ 2025-02-21
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ONGUARD SOFTWARE SOLUTIONS LIMITED - 2004-06-21
    Corner Oak, 1 Homer Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    130,340 GBP2024-12-31
    Officer
    2016-06-01 ~ 2019-11-01
    IIF 5 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 7 - Secretary → ME
  • 3
    29-35 Long Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-08-24 ~ 2025-02-13
    IIF 2 - Director → ME
  • 4
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2011-10-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.