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

Heemelaar, Johannes Petrus

    Related profiles found in government register
  • Heemelaar, Johannes Petrus
    Dutch alternate director for a harmer born in October 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 1 IIF 2
  • Heemelaar, Johannes Petrus
    Dutch asset director born in October 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 1 Kingsway, London, WC2B 6AN

      IIF 3
    • Wtc Schiphol John Laing D6, Schiphol Boulevard 253, Schiphol, Noord-holland, 1118BH, Netherlands

      IIF 4
  • Heemelaar, Johannes Petrus
    Dutch director born in October 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Bloemendaalseweg 9 - B, Bloemandaal, 2061 Ca, Netherlands

      IIF 5
    • Bloemendaalseweg 9 - B, Bloemendaal, 2061 Ca, Netherlands

      IIF 6
    • Bloemendaalseweg 9-b, Bloemendaal, 2061 CA, Netherlands

      IIF 7
    • Bloemendaalseweg 9-b, Bloemendaal, 2061 Ca, Netherlands

      IIF 8
    • Bloemendaalseweg 9 - B, Blomendaal, 2061 Ca, Netherlands

      IIF 9
    • 1, Kingsway, London, WC1B 6AN, England

      IIF 10
    • 1, Kingsway, London, WC2B 6AN

      IIF 11 IIF 12
    • 1 Kingsway, London, WC2B 6AN, England

      IIF 13 IIF 14
    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 15 Canada Square, Canada Wharf, London, E14 5GL

      IIF 19
    • C/o John Laing Investments Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 20 IIF 21
  • Heemelaar, Johannes
    Dutch director born in October 1956

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
Ceased 17
  • 1
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2019-04-30
    IIF 4 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2019-04-30
    IIF 14 - director → ME
  • 3
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2018-05-02 ~ 2019-04-30
    IIF 3 - director → ME
  • 4
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,206,000 GBP2021-12-31
    Officer
    2009-01-14 ~ 2019-11-25
    IIF 5 - director → ME
  • 5
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,003,000 GBP2021-12-31
    Officer
    2009-10-01 ~ 2019-11-25
    IIF 8 - director → ME
  • 6
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2012-07-11
    IIF 21 - director → ME
    2009-05-26 ~ 2012-05-01
    IIF 1 - director → ME
  • 7
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (10 parents)
    Officer
    2012-05-01 ~ 2012-07-11
    IIF 20 - director → ME
    2009-05-26 ~ 2012-05-01
    IIF 2 - director → ME
  • 8
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2016-10-12 ~ 2023-07-10
    IIF 13 - director → ME
  • 9
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2023-07-10
    IIF 7 - director → ME
  • 10
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 18 - director → ME
  • 11
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 15 - director → ME
  • 12
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    15 Canada Square Canada Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-05-11 ~ 2017-09-26
    IIF 19 - director → ME
  • 13
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-05-11 ~ 2017-09-11
    IIF 22 - director → ME
  • 14
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 12 - director → ME
  • 15
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 17 - director → ME
  • 16
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 16 - director → ME
  • 17
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2017-05-11 ~ 2019-04-30
    IIF 10 - director → ME
© 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.