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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bos, Lubbert Jan

    Related profiles found in government register
  • Bos, Lubbert Jan
    Dutch consultant born in January 1957

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Matteo Bartoli 301, Palazzo F, Interno 4, Rome, 00143, Italy

      IIF 1
  • Bos, Lubbert-jan
    Dutch e trade born in January 1957

    Registered addresses and corresponding companies
    • Utrechtse Straatweg 52-g, Woerden, Utrecht 3445 At, FOREIGN, Holland

      IIF 2
  • Bos, Lubbert Jan
    Dutch born in January 1957

    Resident in South Korea

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Bos, Lubbert Jan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Lubbert Jan Bos
    Dutch born in January 1957

    Resident in South Korea

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 3 - Director → ME
    2025-08-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    HEXAGON 270 LIMITED - 2001-03-06
    St James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,490,628 GBP2017-10-31
    Officer
    2001-09-12 ~ 2003-04-30
    IIF 2 - Director → ME

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