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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

Janssenswillen, Paul Henry

    Related profiles found in government register
  • Janssenswillen, Paul Henry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Janssenswillen, Paul Henry
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Henry Janssenswillen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Dissolved Corporate (18 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 4 - Director → ME
  • 2
    HAREMEAD
    01559339
    Dissolved Corporate (23 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 7 - Director → ME
  • 3
    INNOVATION PLACES (R AND D) LIMITED
    08550683
    Active Corporate (2 parents)
    Officer
    2013-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Dissolved Corporate (22 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 8 - Director → ME
  • 5
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED
    - 2000-11-29 03133137
    TANVEC LIMITED
    - 1999-10-18 03133137
    Dissolved Corporate (31 parents)
    Officer
    1996-01-01 ~ 2001-02-28
    IIF 5 - Director → ME
  • 6
    PHARMACEUTICAL ENGINEERING AND DESIGN
    01159740
    Dissolved Corporate (18 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 3 - Director → ME
  • 7
    SCITECH ENGINEERING LTD
    04341006
    Active Corporate (16 parents)
    Officer
    2002-04-29 ~ 2010-06-15
    IIF 9 - Director → ME
  • 8
    TANSHIRE LIMITED
    02769185 01683272
    Dissolved Corporate (21 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 6 - Director → ME
  • 9
    THE ANGEL UPSTAIRS LIMITED
    09935328
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    VIENNA'S LIMITED
    - now 03838067
    WALLVIEW LIMITED
    - 1999-09-23 03838067
    Dissolved Corporate (4 parents)
    Officer
    1999-09-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 11
    WT INTEGRATED SYSTEMS
    - now 02862418
    WALSH TAN LIMITED - 1996-03-25
    TICKPACE LIMITED - 1993-11-29
    Dissolved Corporate (19 parents)
    Officer
    1998-07-20 ~ 2001-02-28
    IIF 2 - Director → ME

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