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 Pijl, Petrus Cornelis Johannes

    Related profiles found in government register
  • Van Der Pijl, Petrus Cornelis Johannes
    Dutch commercial director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 1
  • Van Der Pijl, Petrus Cornelis Johannes
    Dutch company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 2

    • 1-6, Speedy Place, London, WC1H 8BU

      IIF 3 IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Van Der Pijl, Petrus Cornelis Johannes
    Dutch director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8

    • 37, Dean Close, Woking, Surrey, GU22 8NX, England

      IIF 9

    • 63, Orchard Drive, Woking, GU21 4BS, United Kingdom

      IIF 10 IIF 11
  • Van Der Pijl, Petrus Cornelis Johannes
    Dutch director of companies born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 12
  • Van Der Pijl, Petrus Cornelis Johannes
    Dutch director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 13
  • Van Der Pijl, Petrus Cornelis Johannes
    born in October 1973

    Resident in London

    Registered addresses and corresponding companies

    • St James House, 13 Kensington Square, London, W8 5HD

      IIF 14
  • Mr Petrus Cornelis Johannes Van Der Pijl
    Dutch born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16

    • 63, Orchard Drive, Woking, GU21 4BS, United Kingdom

      IIF 17
  • Mr Pieter Cornelis Johannes Van Der Pijl
    Dutch born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Kensington Square, London, W8 5HD, United Kingdom

      IIF 18

    • 63, Orchard Drive, Woking, GU21 4BS, United Kingdom

      IIF 19 IIF 20
  • Cornelis Johannes Van Der Pijl, Petrus
    Dutch director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Orchard Drive, Woking, GU21 4BS, United Kingdom

      IIF 21
  • Mr Petrus Cornelis Johannes Van Der Pijl
    Dutch born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 22

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 23

    • 37, Dean Close, Woking, GU22 8NX, England

      IIF 24 IIF 25 IIF 26

    • 37, Dean Close, Woking, GU22 8NX, United Kingdom

      IIF 27
  • Cornelis Johannes Van Der Pijl, Petrus
    Dutch director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 5 - director → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -34,967 USD2023-12-31
    Officer
    2020-07-09 ~ now
    IIF 32 - director → ME
  • 3
    TD INVESTMENTS ALPHA LIMITED - 2025-04-01
    TD DIVINE SYMMETRY LIMITED - 2023-03-22
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 28 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    37 Dean Close, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    LUMEN GAME DEVELOPMENT LIMITED - 2020-05-28
    37 Dean Close, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-04 ~ dissolved
    IIF 9 - director → ME
  • 7
    63 Orchard Drive, Woking, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 8
    GAMISTO LTD - 2015-04-09
    1-6 Speedy Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,263 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    IXTY LTD
    - now
    JOICOIN LIMITED - 2014-06-05
    1-6 Speedy Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -506,483 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 4 - director → ME
  • 10
    AIRNOW GAMING LIMITED - 2023-10-24
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 1 - director → ME
  • 11
    VOX VALOR ACQUISITION I LTD - 2020-11-11
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,981,175 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 29 - director → ME
  • 12
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    598,414 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 8 - director → ME
  • 13
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,291,224 USD2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 31 - director → ME
  • 14
    86-90 Paul Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,493,494 USD2023-12-31
    Officer
    2018-03-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TD HOLDING ALPHA LIMITED - 2023-11-10
    TD HEROES FOR ONE DAY LIMITED - 2023-03-22
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 30 - director → ME
  • 16
    PROJECT GLIDE LIMITED - 2017-10-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -939 GBP2021-03-31
    Officer
    2017-08-14 ~ dissolved
    IIF 21 - director → ME
  • 17
    VOX CAPITAL PLC - 2022-05-16
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-07 ~ now
    IIF 33 - director → ME
  • 18
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,923 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-05-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    TD INVESTMENTS ALPHA LIMITED - 2025-04-01
    TD DIVINE SYMMETRY LIMITED - 2023-03-22
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ 2025-04-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,445 GBP2021-06-30
    Officer
    2020-06-18 ~ 2021-10-31
    IIF 35 - director → ME
  • 3
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    -2,064 GBP2020-12-31
    Officer
    2016-12-01 ~ 2021-01-05
    IIF 10 - director → ME
    Person with significant control
    2016-12-01 ~ 2021-01-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    LUMEN GAME DEVELOPMENT LIMITED - 2020-05-28
    37 Dean Close, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-04 ~ 2020-05-26
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    18 Ormeau Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,135 GBP2023-09-30
    Officer
    2021-06-03 ~ 2024-03-20
    IIF 2 - director → ME
    Person with significant control
    2021-06-03 ~ 2021-06-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    63 Orchard Drive, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-08-21
    IIF 14 - llp-designated-member → ME
  • 7
    Wey Court West, Union Road, Farnham, England
    Corporate (4 parents)
    Officer
    2023-02-03 ~ 2024-07-11
    IIF 6 - director → ME
  • 8
    TD SERIOUS MOONLIGHT LIMITED - 2023-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-03 ~ 2023-05-23
    IIF 36 - director → ME
    Person with significant control
    2020-09-03 ~ 2023-05-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    TD HOLDING ALPHA LIMITED - 2023-11-10
    TD HEROES FOR ONE DAY LIMITED - 2023-03-22
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ 2023-03-22
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    PROJECT GLIDE LIMITED - 2017-10-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -939 GBP2021-03-31
    Person with significant control
    2017-08-14 ~ 2017-10-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,173,138 GBP2020-12-31
    Officer
    2013-06-17 ~ 2014-02-06
    IIF 13 - 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.