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 John Arthur Fentener Van Vlissingen

    Related profiles found in government register
  • Mr John Arthur Fentener Van Vlissingen
    Dutch born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Montpelier Street, London, SW7 1EZ

      IIF 1
    • Pletterijweg 43, 2nd Floor, Parera, Curacao

      IIF 2
    • Pletterijweg 43, 2nd Floor, Parera, Curacao, Netherlands Antilles

      IIF 3 IIF 4
  • John Arthur Fentener Van Vlissingen
    Dutch born in March 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Arthur Fentener Vanvlissingen
    Dutch born in March 1939

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 43, 2nd Floor, Pletterijweg, Parera, Curacao, Netherlands

      IIF 10
  • John Arthur Fentener Van Vlissingen
    Dutch, born in March 1939

    Registered addresses and corresponding companies
    • Utrechtseweg, 67, Zeist, 3704HB, Netherlands

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    ZEBRA 1234 LIMITED - 2014-11-26
    Zibrant Ltd, 2 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,887,440 GBP2015-12-01
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Pletterijweg 43, 2nd Floor, Curacao, Curacao
    Corporate (1 parent)
    Beneficial owner
    2005-12-31 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
    IIF 11 - Ownership of voting rights - More than 25%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
    INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
    BASEFIX LIMITED - 1988-02-08
    2 Prospect Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 8
  • 1
    BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 6 - Has significant influence or control OE
  • 2
    TQ3 EMEA LIMITED - 2006-03-31
    TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
    DFDS TRAVEL LTD - 2001-08-03
    MAERSK DFDS TRAVEL LIMITED - 1999-11-04
    MAERSK TRAVEL LIMITED - 1997-01-29
    MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
    FINDFAIR LIMITED - 1981-12-31
    6th Floor, Broad Street House, 55 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 5 - Has significant influence or control OE
  • 3
    ALNERY NO. 2572 LIMITED - 2006-03-21
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,428,451 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 7 - Has significant influence or control OE
  • 4
    Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    6-8 Montpelier Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -447,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    PRESTROCK LIMITED - 1996-04-19
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 8 - Has significant influence or control OE
  • 7
    WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) - 1990-04-10
    PLAYBOY TRAVEL LIMITED - 1981-12-31
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 9 - Has significant influence or control OE
  • 8
    AIRTRADE TRAVEL UK LIMITED - 2014-06-06
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    79,500 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-08-16 ~ 2020-04-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.