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 Joseph Clemens Ensink

    Related profiles found in government register
  • Mr Joseph Clemens Ensink
    Dutch born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 1

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 2 IIF 3

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

      IIF 4

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 5 IIF 6

    • Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

      IIF 7

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 8

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 9

    • Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey

      IIF 10 IIF 11 IIF 12

    • C/o Fort Trustees, Bordage House, La Bordage, St Peter Port, Channel Islands, GY1 1BU, United Kingdom

      IIF 13

    • Wingfields, Fort Road, St Peter Port, GY1 1ZU, Guernsey

      IIF 14
  • Mr Jos Clemens Ensink
    Dutch born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 21-23 John Dickinson Enterprise Centre, Stationers Place, London Road, Hemel Hempstead, HP3 9QU, England

      IIF 15

    • 2nd, Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 16
  • Mr Joseph Clemens Ensink
    Dutch born in April 1964

    Registered addresses and corresponding companies

    • Wingfields, Fort Road, St Peter Port, GY1 1ZU, Guernsey

      IIF 17
  • Mr Joseph Ensink
    Dutch born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey

      IIF 18 IIF 19 IIF 20

    • Fort Trustees, Bordage House, Le Bordage, St Peter Port, Guernsey

      IIF 21 IIF 22
  • Joseph Clemens Ensink
    Dutch born in April 1964

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey

      IIF 23 IIF 24

    • C/o The Fort Group, Bordage House, St Peter Port, Le Bordage, GY1 1ZU, Guernsey

      IIF 25
  • Ensink, Joseph Clemens
    Dutch company director born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey

      IIF 26

    • Wingfields, Fort Road, St. Peter Port, Guernsey, Channel Isles, GY1 1ZU

      IIF 27

    • Wingfields, Fort Road, St Peter Port, Guernsey, GY1 1ZU, Channel Islands

      IIF 28
  • Ensink, Joseph Clemens
    Dutch director born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU, British Channel Islands

      IIF 29

    • Island House, Grande Rue, St Martins, Guernsey, GY4 6RU, United Kingdom

      IIF 30

    • Wingfields, Fort Road, St Peter Port, GY1 1ZU, Guernsey

      IIF 31
  • Ensink, Joseph Clemens
    Dutch executive chairman born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ensink, Joseph Clemens
    Dutch managing director born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St. Peter Port, Guernsey, British Channel Islands, GY1 1BU, Guernsey

      IIF 37

    • Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey

      IIF 38
  • Ensink, Jos Clemens
    Dutch company director born in April 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Guernsey

      IIF 39 IIF 40
  • Ensink, Joseph Clemens
    British accountant born in April 1964

    Registered addresses and corresponding companies

    • Villere, Rouge Huis Avenue, St Peter Port, Channel Islands, GY1 1RX

      IIF 41 IIF 42
  • Ensink, Joseph Clemens
    British accountant

    Registered addresses and corresponding companies

    • Villere, Rouge Huis Avenue, St Peter Port, Channel Islands, GY1 1RX

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 30
  • 1
    Oakwood House, 414-422 Hackney Road, London
    Corporate (5 parents)
    Equity (Company account)
    438,556 GBP2024-08-31
    Person with significant control
    2020-04-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LISIA PROPERTY HOLDINGS LIMITED - 2024-03-19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 35 - director → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72,498 GBP2024-03-31
    Person with significant control
    2022-08-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    2020-06-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -930,689 GBP2023-04-05
    Officer
    2019-10-30 ~ dissolved
    IIF 37 - director → ME
  • 6
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent, 43 offsprings)
    Beneficial owner
    2012-04-10 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 9
    DRINA HOLDINGS LIMITED - 2023-09-07
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    636,072 GBP2023-12-31
    Person with significant control
    2024-07-25 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-02-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,973,257 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    LISIA UK PROPERTY HOLDINGS II LIMITED - 2025-01-27
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 36 - director → ME
  • 13
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    Antenna, 15 Beck Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    46,377 GBP2019-12-31
    Officer
    2021-04-05 ~ dissolved
    IIF 39 - director → ME
  • 15
    Antenna, 15 Beck Street, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,011 GBP2019-12-31
    Officer
    2021-04-05 ~ dissolved
    IIF 40 - director → ME
  • 16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 32 - director → ME
  • 17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 34 - director → ME
  • 18
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 30 - director → ME
  • 21
    REDAB PLC - 2019-05-22
    REDAB INVESTMENTS LIMITED - 1994-08-01
    REDAB UK LIMITED - 1994-04-08
    WHITFORTH LIMITED - 1989-02-14
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,643,200 GBP2023-11-30
    Person with significant control
    2020-03-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-11-07 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 23
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 27 - director → ME
  • 24
    SEFTON PARK PROPERTY HOLDINGS LIMITED - 2024-10-03
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 33 - director → ME
  • 25
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2014-11-07 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 26
    MEDGLEN LIMITED - 1987-03-05
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    828,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Antenna, 15 Beck Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    28,700 GBP2019-12-31
    Officer
    2021-04-05 ~ now
    IIF 26 - director → ME
  • 28
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,356 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    One, Winnington Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-01-19 ~ dissolved
    IIF 29 - director → ME
  • 30
    Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (2 parents)
    Beneficial owner
    2014-11-07 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 12
  • 1
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2006-04-04
    IIF 41 - director → ME
    2005-12-21 ~ 2006-04-04
    IIF 44 - secretary → ME
  • 3
    The Office Newhall Farm, Grange Moor, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2020-05-05 ~ 2023-07-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    DRINA HOLDINGS LIMITED - 2023-09-07
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    636,072 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ 2024-03-05
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2006-04-04
    IIF 42 - director → ME
    2005-12-21 ~ 2006-04-04
    IIF 43 - secretary → ME
  • 6
    Kingsview, Brooks Close, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -926,260 GBP2023-06-30
    Person with significant control
    2022-02-22 ~ 2024-10-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -898 GBP2021-12-31
    Person with significant control
    2020-11-13 ~ 2022-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -30,000 GBP2019-10-31
    Person with significant control
    2019-09-30 ~ 2022-06-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    PIONEER SEED (UK) LIMITED - 1986-09-25
    ADULA TRADING LIMITED - 1985-03-19
    1 Winnington Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2021-12-31
    Officer
    2017-09-25 ~ 2017-10-04
    IIF 31 - director → ME
  • 10
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,041,293 GBP2021-12-31
    Officer
    2011-08-02 ~ 2013-02-15
    IIF 28 - director → ME
  • 11
    HBS 050 LTD - 2009-12-29
    Unit 1-9 John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,494,241 GBP2024-04-30
    Person with significant control
    2020-03-26 ~ 2022-05-24
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (4 parents)
    Officer
    2019-11-21 ~ 2020-01-23
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.