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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

child relation
Offspring entities and appointments 34
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 4 - Director → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Liquidation Corporate (17 parents)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 1 - Director → ME
  • 3
    AVS SERVICES LIMITED
    09973019
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 34 - Director → ME
  • 4
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2024-03-26
    IIF 7 - Director → ME
  • 5
    AZURE BIDCO LIMITED
    12634308
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 24 - Director → ME
  • 6
    AZURE MIDCO 1 LIMITED
    12628590 12630977... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 26 - Director → ME
  • 7
    AZURE MIDCO 2 LIMITED
    12630977 12642463... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 29 - Director → ME
  • 8
    AZURE MIDCO 3 LIMITED
    12642463 12630977... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 27 - Director → ME
  • 9
    AZURE TOPCO LIMITED
    12625105
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 28 - Director → ME
  • 10
    BLUERUNNER SOLUTIONS LIMITED
    05965827
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 19 - Director → ME
  • 11
    CLIENT DIRECTS LIMITED
    08140295
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 31 - Director → ME
  • 12
    CYPAD LIMITED
    04335803
    Active Corporate (12 parents)
    Officer
    2026-02-24 ~ now
    IIF 9 - Director → ME
  • 13
    EDUCATION SOFTWARE SOLUTIONS LTD
    - now 12595779
    CAPITA ESS LIMITED - 2021-05-21
    Active Corporate (17 parents)
    Officer
    2026-02-24 ~ now
    IIF 13 - Director → ME
  • 14
    GDPR IN SCHOOLS LTD
    10699302
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 22 - Director → ME
  • 15
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Active Corporate (11 parents)
    Officer
    2017-06-05 ~ 2024-05-28
    IIF 8 - Director → ME
  • 16
    INNOVATION GROUP HOLDINGS LIMITED
    11838883 06235247
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2024-03-01
    IIF 3 - Director → ME
  • 17
    ISUZ LIMITED
    04655605
    Active Corporate (16 parents)
    Officer
    2026-02-24 ~ now
    IIF 16 - Director → ME
  • 18
    JUST EDUCATION LIMITED
    10509472
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 20 - Director → ME
  • 19
    JUST EDUCATION RECRUITMENT LIMITED
    10509490
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 17 - Director → ME
  • 20
    MATRIX MANAGED MARKETPLACES LTD
    11785230
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 30 - Director → ME
  • 21
    MATRIX SCM GROUP LTD
    - now 10071010
    FTR HOLDINGS LTD - 2019-08-16
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 33 - Director → ME
  • 22
    MATRIX SCM LIMITED
    - now 02227962
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    Active Corporate (33 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 32 - Director → ME
  • 23
    PARENTPAY (ESS) LTD
    13080828
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
  • 24
    PARENTPAY (SIMS) LTD
    13081007
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 15 - Director → ME
  • 25
    PARENTPAY GROUP LIMITED
    - now 13477997 15946476
    PP NEWCO 2 LIMITED - 2022-10-25
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 23 - Director → ME
  • 26
    PARENTPAY GROUP SERVICES LIMITED
    15946476 13477997
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 12 - Director → ME
  • 27
    PARENTPAY LIMITED
    04513692
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 11 - Director → ME
  • 28
    SCHOOL HIRE LETTINGS LIMITED
    16819404 09399813
    Active Corporate (8 parents)
    Officer
    2026-03-18 ~ now
    IIF 10 - Director → ME
  • 29
    SEC WATCHDOG LIMITED
    14616198
    Active Corporate (13 parents)
    Officer
    2024-06-28 ~ 2026-02-27
    IIF 25 - Director → ME
  • 30
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-05-28
    IIF 6 - Director → ME
  • 31
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2020-12-07 ~ 2024-03-26
    IIF 5 - Director → ME
  • 32
    TIG ACQUISITION HOLDINGS LIMITED
    - now 05967175
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Liquidation Corporate (14 parents)
    Officer
    2021-05-13 ~ 2024-03-26
    IIF 2 - Director → ME
  • 33
    TIGER UK BIDCO LIMITED
    13060715 13060471
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 18 - Director → ME
  • 34
    TIGER UK MIDCO LIMITED
    13060471 13060715
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 21 - Director → ME

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