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 Rooyen, Barend Johannes

    Related profiles found in government register
  • Van Rooyen, Barend Johannes
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Watermill Lane, Hertford, Hertfordshire, SG14 3LB, United Kingdom

      IIF 1 IIF 2

    • 38, Watermill Lane, Hertford, SG14 3LB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, SG14 3LB, England

      IIF 8

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

      IIF 9 IIF 10

    • 40, Langdown Lawn, Hythe, Southampton, SO45 5GR, England

      IIF 11 IIF 12
  • Van Rooyen, Barend Johannes
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 13

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 14
  • Van Rooyen, Ben
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town House, 114-116, Fore Street, Hertford, SG14 1AJ, United Kingdom

      IIF 15
  • Van Rooyen, Barend Johannes
    English company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 29 Molewood Road, Hertford, SG14 3AQ, England

      IIF 16
  • Van Rooyen, Barend Johannes
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Fore Street Town House, Hertford, SG14 1AJ, England

      IIF 17
  • Van Rooyen, Barend Johannes
    South African director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 29 Molewood Road, Hertford, Hertfordshire, SG14 3AQ, England

      IIF 18
  • Van Rooyen, Barend
    British company director born in July 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 65, Woodbourne Road, Douglas, IM2 3AQ, Isle Of Man

      IIF 19
  • Mr Barend Johannes Van Rooyen
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Langdown Lawn, Hythe, Southampton, SO45 5GR, England

      IIF 20

    • 40 Langdown Lawn, Hythe, Southampton, SO45 5GR, United Kingdom

      IIF 21
  • Barend Johannes Van Rooyen
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Rooyen, Ben
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 29, Molewood Road, Hertford, SG14 3AQ, England

      IIF 31
  • Mr Barend Rooyen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 32
  • Mr Barend Van Rooyen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 33
  • Mr Ben Van Rooyen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 34
  • Mr Barend Johannes Van Rooyen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, SG14 3LB, England

      IIF 35

    • 40, Langdown Lawn, Hythe, Southampton, SO45 5GR, England

      IIF 36
  • Barend Johannes Van Rooyen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 38, Watermill Lane, Hertford, SG14 3LB, England

      IIF 37
  • Van Rooyen, Barend

    Registered addresses and corresponding companies

    • 65, Woodbourne Road, Douglas, IM2 3AQ, Isle Of Man

      IIF 38

    • C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, SG14 3LB, England

      IIF 39
  • Mr Barend Johannes Van Rooyen
    English born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Fore Street, Hertford, SG14 1AJ, England

      IIF 40

    • 114-116, Fore Street Town House, Hertford, SG14 1AJ, England

      IIF 41

    • 29 Molewood Road, Hertford, SG14 3AQ, England

      IIF 42

    • The Town House, 114-116 Fore Street, Hertford, SG14 1AJ

      IIF 43
  • Mr Barend Van Rooyen
    South African born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Fore Street, Hertford, SG14 1AJ, England

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    FORMATIONS NO 299 LLP - 2019-08-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Current Assets (Company account)
    62,577 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-10 ~ now
    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
  • 3
    38 Watermill Lane, Hertford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    FIH GROUP HOLDINGS LTD - 2021-01-27
    38 Watermill Lane, Hertford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -30,989 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    118 North Road, Hertford, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 6
    BVR CONSULT LTD - 2015-08-11
    C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,224 GBP2023-07-31
    Officer
    2014-04-09 ~ now
    IIF 8 - director → ME
    2014-04-09 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    38 Watermill Lane, Hertford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-18 ~ now
    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
  • 8
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    The Town House, 114-116 Fore Street, Hertford
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,807 GBP2017-11-01 ~ 2019-04-30
    Officer
    2013-10-15 ~ dissolved
    IIF 19 - director → ME
    2013-10-15 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    COMPLIANCE MEDIA LIMITED - 2017-01-17
    114-116 Fore Street, Hertford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    124,143 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    INSPIRE DIGITAL LTD - 2019-09-05
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -237,942 GBP2018-03-31
    Officer
    2014-10-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    The Town House, 114-116 Fore Street, Hertford, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 16
    LLP FORMATIONS NO 166 LLP - 2015-06-24
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    8,786 GBP2019-07-31
    Officer
    2014-04-06 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 17
    38 Watermill Lane, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    54,249 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    40 Langdown Lawn, Hythe, Southampton
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,510 GBP2024-02-29
    Officer
    2010-04-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-03 ~ now
    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
Ceased 4
  • 1
    Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
    Corporate (4 parents)
    Equity (Company account)
    107,865 GBP2023-02-28
    Officer
    2010-04-23 ~ 2023-04-12
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-04-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    61 Amhurst Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    81,938 GBP2023-07-30
    Officer
    2017-08-17 ~ 2018-02-22
    IIF 31 - director → ME
  • 3
    Unit 6 Church Road, Barrow, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,642 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-29
    IIF 4 - director → ME
    Person with significant control
    2022-03-23 ~ 2023-03-28
    IIF 24 - Has significant influence or control → OE
  • 4
    BVR CONSULT LTD - 2015-08-11
    C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,224 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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