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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

Mr Wouter Jan Van Der Gaag

    Related profiles found in government register
  • Mr Wouter Jan Van Der Gaag
    Dutch born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Avanti Group, Units 4 & 5, Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England

      IIF 1
    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 2
    • 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 3 IIF 4
    • 85 Great Portland Street, Floor 1, London, W1W 7LT, England

      IIF 5
  • Mr Wouter Jan Van Der Gaag
    Dutch born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England

      IIF 6
  • Mr Wouter Jan Van Der Gaag
    Dutch born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Lightermans Walk, Prospect Quay, 98 Point Pleasant, London, Greater London, SW18 1PS, United Kingdom

      IIF 7
  • Van Der Gaag, Wouter Jan
    Dutch born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 8
  • Van Der Gaag, Wouter Jan
    Dutch director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Gaag, Wouter Jan
    Dutch managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 85 Great Portland Street, Floor 1, London, W1W 7LT, England

      IIF 12
  • Van Der Gaag, Wouter Jan
    Dutch director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 13
  • Van Der Gaag, Wouter Jan
    Dutch managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Lightermans Walk, Prospect Quay, 98 Point Pleasant, London, Greater London, SW18 1PS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    HADLEY APENNINE LIMITED
    13345434
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMMO BIRMINGHAM PROPERTIES I LIMITED
    11277875 11360731
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2018-11-05
    IIF 9 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-11-05
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    IMMO BIRMINGHAM PROPERTIES II LIMITED
    11360731 11277875
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ 2018-11-05
    IIF 10 - Director → ME
    Person with significant control
    2018-05-14 ~ 2018-11-05
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    IMMO INVESTMENT TECHNOLOGIES UK LIMITED
    10910489
    2h Woodstock Studios, 36 Woodstock Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2018-11-05
    IIF 13 - Director → ME
    Person with significant control
    2017-08-11 ~ 2018-11-05
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    IMMO PROPERTY MANAGEMENT UK LIMITED
    11185106
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ 2018-11-05
    IIF 11 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-11-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    METHUSELAH TECHNOLOGIES LIMITED
    13749021 14896803
    69 Lightermans Walk, Prospect Quay, 98 Point Pleasant, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    METHUSELAH TECHNOLOGIES LIMITED
    14896803 13749021
    85 Great Portland Street, Floor 1, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2024-12-31
    IIF 12 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.