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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 Hoeven, Gerrit Jan

    Related profiles found in government register
  • Van Der Hoeven, Gerrit Jan
    Dutch director born in July 1956

    Registered addresses and corresponding companies
    • icon of address Keizersgracht 632, Amsterdam, 1017 Er, FOREIGN, Netherlands

      IIF 1
  • Van Der Hoeven, Gerrit Jan
    Dutch financier born in July 1956

    Registered addresses and corresponding companies
    • icon of address Keizersgracht 632, Amsterdam, 1017 Er, FOREIGN, Netherlands

      IIF 2
  • Van Der Hoeven, Gert Jan
    Dutch management consultant born in July 1956

    Registered addresses and corresponding companies
    • icon of address Herengracht 134, Amsterdam, 1015 Bv, FOREIGN, Netherlands

      IIF 3
  • Gert Jan Van Der Hoeven
    Dutch born in July 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Paddock Road, West Pimbo, Skelmersdale, Lancashire, WN8 9PL

      IIF 4
  • Gerrit Jan Van Der Hoeven
    Dutch born in July 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Keizersgracht 632, Amsterdam, 1017 ER, Netherlands

      IIF 5
  • Gert-jan Van Der Hoeven
    Dutch born in July 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 632, Keizersgracht, Amsterdam, Noord-holland 1017er, Netherlands

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    CHIMEFIELD LIMITED - 1988-05-04
    icon of address Paddock Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove membersOE
Ceased 3
  • 1
    CHIMEFIELD LIMITED - 1988-05-04
    icon of address Paddock Road, West Pimbo, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-09-22 ~ 2003-09-11
    IIF 3 - Director → ME
  • 2
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
    icon of address 251-253 London Road East, Batheaston, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,020,566 GBP2023-12-31
    Officer
    icon of calendar 2006-08-10 ~ 2011-03-01
    IIF 2 - Director → ME
  • 3
    FRINCON (MERSEA) LIMITED - 1979-12-31
    icon of address C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-22
    IIF 1 - Director → ME

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