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
Individuals in focus
Hoorn, Antony John Van Der
- British finance director born in April 1961
Hoorn, Antony John Van Der
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Anthony John Van Der Hoorn
Resident in United Kingdom
Registered addresses and corresponding companiesMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
IIF 28
- British finance director born in April 1961
Van De Hoorn, Antony John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1961
Van Der Hoorn, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
IIF 32
- British born in April 1961
Mr Antony John Van Der Hoorn
Resident in Jersey
Registered addresses and corresponding companies1-2, L'avenue Le Bas, Longueville, St Saviour, JE4 8NB, Jersey
IIF 33
- British born in April 1961
Mr Anthony John Van Der Hoorn
Resident in Jersey
Registered addresses and corresponding companiesC/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom
IIF 34
- British born in April 1961
Van Der Hoorn, Antony John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1961
Van Der Hoorn, Antony John
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Van Der Hoorn, Anthony John
Resident in Jersey
Registered addresses and corresponding companiesMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom
IIF 84
- British,new Zealander chief finance officer born in April 1961
Van Der Hoorn, Antony John
Resident in Jersey
Registered addresses and corresponding companiesCastle Court, Castle Street, Portchester, Fareham, Hampshire, PO16 9QD
IIF 85
Related profiles found in government register
Offspring entities and appointments
Active
5
- 133 Holborn, LondonDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 41 - Director → ME
- 233 Holborn, LondonDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 38 - Director → ME
- 333 Holborn, LondonDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 39 - Director → ME
- 4
C&T CONSULTING LTD
13834857Military House, 24 Castle Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer2022-01-07 ~ nowIIF 84 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
VAN DER HOORN CONSULTING LIMITED
11621893Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,850 GBP2019-10-31Officer2018-10-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
52
- 1
BEDFORD CIT LIMITED
0555751934 Church Lane, Bardsey, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2019-05-01 ~ 2021-10-31IIF 85 - Director → MEPerson with significant control2019-09-09 ~ 2021-10-31IIF 33 - Has significant influence or control as a member of a firm → OE - 2SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-05-11 ~ 2013-08-09IIF 76 - Director → ME
- 3WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2012-05-11 ~ 2013-08-09IIF 36 - Director → ME
- 4BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 83 - Director → ME
- 5BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 79 - Director → ME - 6York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 14 - Director → ME2012-05-11 ~ 2012-05-11IIF 68 - Director → ME
- 7
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 31 - Director → ME - 8
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 82 - Director → ME - 9York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 53 - Director → ME
- 10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 29 - Director → ME
- 114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-05-11 ~ 2013-08-09IIF 48 - Director → ME
- 12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 47 - Director → ME
- 1355 Baker Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-08-09IIF 71 - Director → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 42 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 60 - Director → ME
- 16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 58 - Director → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 52 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 6 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2012-05-11IIF 63 - Director → ME2012-05-11 ~ 2013-08-09IIF 24 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2012-05-11IIF 55 - Director → ME2012-05-11 ~ 2013-08-09IIF 20 - Director → ME
- 21C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-08-09IIF 4 - Director → ME2012-05-11 ~ 2012-05-11IIF 45 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2012-05-11IIF 54 - Director → ME2012-05-11 ~ 2013-08-09IIF 17 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 18 - Director → ME2012-05-11 ~ 2012-05-11IIF 77 - Director → ME
- 24C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-08-09IIF 10 - Director → ME2012-05-11 ~ 2012-05-11IIF 69 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-08-09IIF 3 - Director → ME2012-05-11 ~ 2012-05-11IIF 59 - Director → ME
- 26York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-05-11 ~ 2012-05-11IIF 75 - Director → ME2012-05-11 ~ 2013-08-09IIF 13 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-11 ~ 2013-08-09IIF 11 - Director → ME
- 2833 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2012-05-11 ~ 2013-07-17IIF 56 - Director → ME2012-05-11 ~ 2012-05-11IIF 15 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (2 parents)Officer2012-05-11 ~ 2012-05-11IIF 49 - Director → ME2012-05-11 ~ 2013-08-09IIF 25 - Director → ME
- 30
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2012-05-11 ~ 2013-08-09IIF 2 - Director → MEIIF 74 - Director → ME - 31BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2012-05-11 ~ 2013-08-09IIF 30 - Director → MEIIF 9 - Director → ME
- 32CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-05-11 ~ 2013-08-09IIF 72 - Director → MEIIF 12 - Director → ME
- 33P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2012-05-11 ~ 2013-08-09IIF 73 - Director → ME
- 34
PENCILSCREEN LIMITED
0653203345 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2012-05-11 ~ 2013-08-09IIF 46 - Director → MEIIF 5 - Director → ME - 35
PORTFOLIO INVESTMENTS LTD
03449375Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2012-04-18 ~ 2013-07-17IIF 37 - Director → ME - 36RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 66 - Director → ME
- 37RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2012-05-11IIF 43 - Director → ME2012-05-11 ~ 2013-08-09IIF 26 - Director → ME
- 38RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 041040663 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2012-05-11 ~ 2012-05-11IIF 44 - Director → ME2012-05-11 ~ 2013-08-09IIF 27 - Director → ME
- 39RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 61 - Director → ME
- 40RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2012-05-11IIF 64 - Director → ME2012-05-11 ~ 2013-08-09IIF 16 - Director → ME
- 41RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2012-05-11IIF 57 - Director → ME2012-05-11 ~ 2013-08-09IIF 7 - Director → ME
- 42RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 22 - Director → ME2012-05-11 ~ 2012-05-11IIF 70 - Director → ME
- 43RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2012-05-11IIF 51 - Director → ME2012-05-11 ~ 2013-08-09IIF 23 - Director → ME
- 44RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 65 - Director → ME
- 45RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 50 - Director → ME
- 46RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 19 - Director → ME2012-05-11 ~ 2012-05-11IIF 81 - Director → ME
- 47RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2012-05-11 ~ 2013-08-09IIF 78 - Director → ME
- 48SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-04-18 ~ 2013-07-17IIF 35 - Director → ME
- 49SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-05-11 ~ 2012-05-11IIF 62 - Director → ME2012-05-11 ~ 2013-08-09IIF 8 - Director → ME
- 50ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-05-11 ~ 2013-08-09IIF 67 - Director → MEIIF 21 - Director → ME
- 51
TOWN CENTRE RETAIL (BICESTER) LIMITED
0556490533 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer2012-04-18 ~ 2013-07-17IIF 40 - Director → ME - 52VYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-05-11 ~ 2013-08-09IIF 1 - Director → MEIIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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