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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adriaan Willem Baars

child relation
Offspring entities and appointments 69
  • 1
    10 THURLOE SQUARE RTM LIMITED
    07523429
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 47 - Director → ME
  • 2
    103 BELGRAVE ROAD LIMITED
    07003856
    Active Corporate (9 parents)
    Officer
    2009-08-28 ~ now
    IIF 22 - Director → ME
  • 3
    107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
    07772389
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 46 - Director → ME
  • 4
    11 CLEVE ROAD FREEHOLD LIMITED - now
    17 GERALD ROAD LIMITED
    - 2017-02-08 07086122
    Active Corporate (14 parents)
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 38 - Director → ME
  • 5
    115 FLOOD STREET LIMITED
    - now 05367831
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED
    - 2006-03-03 05367831
    Active Corporate (9 parents)
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 81 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 89 - Secretary → ME
  • 6
    13 VARDENS ROAD LIMITED
    16689143
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
    06264079
    Active Corporate (9 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 73 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 98 - Secretary → ME
  • 8
    176 WEST HILL FREEHOLD LIMITED
    09112984
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 40 - Director → ME
  • 9
    18 EATON PLACE FREEHOLD LIMITED
    - now 06572794 08311955... (more)
    CHESIL COURT FREEHOLD LIMITED
    - 2009-10-19 06572794
    Active Corporate (11 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 21 - Director → ME
  • 10
    18 MONTAGU STREET 26 MONTAGU MEWS SOUTH RTM COMPANY LIMITED
    - now 16866149
    18 MONTAGU STREET RTM COMPANY LIMITED
    - 2025-11-28 16866149
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 105 - Secretary → ME
  • 11
    2 SOUTH EATON PLACE FREEHOLD LIMITED
    11977462
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 29 - Director → ME
  • 12
    20/24 COLLEGE MEWS FREEHOLD COMPANY LIMITED
    10769884
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    212 OLD BROMPTON ROAD FREEHOLD LIMITED
    17205455
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 60 - Director → ME
    2026-05-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    23 EATON PLACE FREEHOLD LIMITED
    08311955 11641056... (more)
    Active Corporate (6 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 50 - Director → ME
  • 15
    25, 35-37 ONSLOW GARDENS LIMITED
    05350973 03217252... (more)
    Active Corporate (11 parents)
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 79 - Director → ME
  • 16
    25-27 EVELYN GARDENS RTM COMPANY LIMITED
    17185671
    Active Corporate (2 parents)
    Officer
    2026-04-28 ~ now
    IIF 106 - Secretary → ME
  • 17
    26 ALTENBURG GARDENS LIMITED
    13722610
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 62 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    26 BELGRAVE ROAD FREEHOLD LIMITED
    06991373
    Active Corporate (6 parents)
    Officer
    2010-03-02 ~ now
    IIF 83 - Director → ME
  • 19
    27 LYNDHURST ROAD LIMITED
    05873543
    Active Corporate (14 parents)
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 77 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 86 - Secretary → ME
  • 20
    27/29 SLOANE GARDENS LIMITED
    04934793
    Active Corporate (6 parents)
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 95 - Secretary → ME
    2016-03-14 ~ now
    IIF 100 - Secretary → ME
  • 21
    28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
    06575388
    Active Corporate (12 parents)
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 36 - Director → ME
  • 22
    4 CAMPDEN HILL GARDENS RTM COMPANY LIMITED
    16439231
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 59 - Director → ME
    2025-05-08 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    44 CATHCART ROAD FREEHOLD LIMITED
    05076646
    Active Corporate (12 parents)
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 85 - Secretary → ME
  • 24
    45 ADDISON GARDENS LIMITED
    - now 12268985
    74 EATON SQUARE LIMITED
    - 2025-02-19 12268985
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 53 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2025-11-19
    IIF 14 - Has significant influence or control → OE
  • 25
    45 CONNAUGHT SQUARE FREEHOLD LIMITED
    - now 07277962
    RJB FREEHOLD NOMINEE NO.1 LIMITED
    - 2014-11-07 07277962
    Active Corporate (6 parents)
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 41 - Director → ME
  • 26
    46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED
    06757797
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 63 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 96 - Secretary → ME
  • 27
    5 RADIPOLE ROAD LIMITED
    13867186 06271113
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 27 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    5-11 CHEYNE GARDENS FREEHOLD LIMITED
    05728997
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 64 - Director → ME
    2006-03-03 ~ 2009-07-08
    IIF 92 - Secretary → ME
  • 29
    51 CADOGAN GARDENS RTM COMPANY LIMITED
    09019776 08064095
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 52 - Director → ME
  • 30
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    Active Corporate (10 parents)
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 70 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 91 - Secretary → ME
  • 31
    6-10 LOWNDES SQUARE FREEHOLD LIMITED
    06757947
    Active Corporate (10 parents)
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 67 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 94 - Secretary → ME
  • 32
    6-10 LOWNDES SQUARE RTM COMPANY LIMITED
    07229782
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 101 - Secretary → ME
  • 33
    60 ELM PARK ROAD LIMITED
    15055089
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 28 - Director → ME
  • 34
    63 NEVERN SQUARE FREEHOLD LIMITED
    07715101
    Active Corporate (14 parents)
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 43 - Director → ME
  • 35
    68 SYDNEY STREET RTM LTD
    - now 06028935
    44 ELM PARK GARDENS RTM LIMITED
    - 2009-11-03 06028935
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 69 - Director → ME
  • 36
    70 SANDRINGHAM ROAD LIMITED
    14797214
    Active Corporate (5 parents)
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 55 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 107 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    78 VICTORIA ROAD FREEHOLD LIMITED
    12371804
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 54 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    88 ONSLOW GARDENS LIMITED
    14173733 03213705... (more)
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 33 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    AHM REVERSIONS LIMITED
    07649155
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 40
    BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED - now
    10-72 SUSSEX SQUARE FREEHOLD LIMITED
    - 2005-07-06 05075301
    Active Corporate (19 parents)
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 78 - Director → ME
  • 41
    BURNHAM HOUSE RTM COMPANY LIMITED
    16806540
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 58 - Director → ME
    2025-11-14 ~ 2026-05-28
    IIF 103 - Secretary → ME
  • 42
    CHELWOOD HOUSE FREEHOLD COMPANY LIMITED
    - now 05484696 05364826
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED
    - 2008-06-05 05484696 05364826
    Active Corporate (24 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 74 - Director → ME
  • 43
    CHESIL COURT RTM LIMITED
    - now 06028936
    32 PONT STREET RTM COMPANY LIMITED
    - 2009-06-18 06028936
    Active Corporate (35 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 65 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 90 - Secretary → ME
  • 44
    DALA INTERNATIONAL LIMITED
    12099161
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    DIGBY INVEST LTD
    16710195
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 25 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 99 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    EPSTEIN COURT FREEHOLD LIMITED
    06359822
    Active Corporate (8 parents)
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 93 - Secretary → ME
  • 47
    GILBERT STREET CONSTRUCTION LIMITED
    08008093
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 44 - Director → ME
  • 48
    GOODMUTUAL PROPERTY MANAGEMENT LIMITED
    03522402
    Active Corporate (17 parents)
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 80 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 88 - Secretary → ME
  • 49
    HOUSE ON WATER LTD
    08249716 06348781
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 49 - Director → ME
  • 50
    IOTA LAND INVESTMENTS LIMITED
    - now 01876856
    BRASSNEED LIMITED - 1985-04-26
    Active Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 34 - Director → ME
  • 51
    KINSAU HOUSE LIMITED
    13689670
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 24 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MAYBURY COURT FREEHOLD COMPANY LIMITED
    04871620
    Active Corporate (9 parents)
    Officer
    2017-06-27 ~ now
    IIF 26 - Director → ME
  • 53
    ONE HYDE PARK STREET FREEHOLD LIMITED
    08635545
    Active Corporate (10 parents)
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 51 - Director → ME
  • 54
    RAYNHAM FREEHOLD COMPANY LIMITED
    04807288
    Active Corporate (10 parents)
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 76 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 87 - Secretary → ME
  • 55
    RAYNHAM FREEHOLD MANAGEMENT LIMITED
    - now 05145603
    12 QUEENSBERRY PLACE LIMITED
    - 2004-07-08 05145603 05355432
    Active Corporate (10 parents)
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 75 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 84 - Secretary → ME
  • 56
    REVERSION FLAT 6 GLOUCESTER SQUARE LIMITED
    - now 06605596
    CITY MARINE DEVELOPMENTS LIMITED
    - 2012-02-21 06605596
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ now
    IIF 68 - Director → ME
  • 57
    RJB NOMINEE ONE LIMITED
    15083784
    Active Corporate (1 parent)
    Officer
    2023-08-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    RJB SECRETARIES LIMITED
    06906625 09320060
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 66 - Director → ME
  • 59
    RJB SECRETARIES LIMITED
    09320060 06906625
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROKEBY JOHNSON BAARS LLP
    OC304798 08346069
    Active Corporate (7 parents)
    Officer
    2003-06-05 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ROKEBY JOHNSON BAARS SOLICITORS LIMITED
    08346069 OC304798
    Active Corporate (3 parents)
    Officer
    2013-01-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED
    08042029
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ now
    IIF 48 - Director → ME
  • 63
    SD PROPERTY INVESTMENT HOLDINGS LIMITED
    14235022
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 64
    SEAGERS COURT LIMITED
    14796650
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 35 - Director → ME
  • 65
    SJW KINGSMILL LIMITED
    06012276
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 57 - Director → ME
  • 66
    TADEMA ROAD AND LOTS ROAD FREEHOLD COMPANY LIMITED
    - now 10141611
    RJB FREEHOLD NOMINEE LIMITED
    - 2016-08-24 10141611
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 45 - Director → ME
  • 67
    THE CRESCENT & VILLA FREEHOLD LIMITED
    - now 16773644
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED
    - 2025-12-15 16773644
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 68
    THIRTY FIVE MARYLEBONE LIMITED
    15083783
    Active Corporate (3 parents)
    Officer
    2023-08-20 ~ now
    IIF 56 - Director → ME
    2025-03-31 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 69
    WELLINGTON COURT FREEHOLD COMPANY LIMITED
    06607550
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.