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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

Van Staden, Andries Jacobus

    Related profiles found in government register
  • Van Staden, Andries Jacobus
    British,south African born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 1 IIF 2 IIF 3
    • 2nd Floor Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 7
    • 2nd Floor, Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Van Staden, Andries Jacobus
    British,south African chief financial officer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 11 IIF 12 IIF 13
    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 17
  • Van Staden, Andries Jacobus
    British,south African group financial officer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 18
  • Van Staden, Andries Jacobus
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Romans Way, Pyrford, Woking, GU22 8TP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 14 - Director → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 11 - Director → ME
  • 3
    AVS SERVICES LIMITED
    09973019
    17 Romans Way Pyrford, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2024-03-26
    IIF 17 - Director → ME
  • 5
    AZURE BIDCO LIMITED
    12634308
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 1 - Director → ME
  • 6
    AZURE MIDCO 1 LIMITED
    12628590
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 3 - Director → ME
  • 7
    AZURE MIDCO 2 LIMITED
    12630977
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 6 - Director → ME
  • 8
    AZURE MIDCO 3 LIMITED
    12642463
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 4 - Director → ME
  • 9
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 5 - Director → ME
  • 10
    CLIENT DIRECTS LIMITED
    08140295
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-28 ~ now
    IIF 8 - Director → ME
  • 11
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-06-05 ~ 2024-05-28
    IIF 18 - Director → ME
  • 12
    INNOVATION GROUP HOLDINGS LIMITED
    11838883
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2024-03-01
    IIF 13 - Director → ME
  • 13
    MATRIX MANAGED MARKETPLACES LTD
    11785230
    2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 7 - Director → ME
  • 14
    MATRIX SCM GROUP LTD
    - now 10071010
    FTR HOLDINGS LTD - 2019-08-16
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 10 - Director → ME
  • 15
    MATRIX SCM LIMITED
    - now 02227962
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-06-28 ~ now
    IIF 9 - Director → ME
  • 16
    SEC WATCHDOG LIMITED
    14616198
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ now
    IIF 2 - Director → ME
  • 17
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-05-28
    IIF 16 - Director → ME
  • 18
    THE INNOVATION GROUP LIMITED
    - now 03256771
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2020-12-07 ~ 2024-03-26
    IIF 15 - Director → ME
  • 19
    TIG ACQUISITION HOLDINGS LIMITED
    - now 05967175
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2024-03-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.