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

Mr Albert Arthur Maes

    Related profiles found in government register
  • Mr Albert Arthur Maes
    Belgian born in September 1945

    Resident in Belgium

    Registered addresses and corresponding companies
  • Mr Albert Maes
    Belgian born in September 1945

    Resident in Belgium

    Registered addresses and corresponding companies
    • 86, Jermyn Street, Fifth Floor, London, SW1Y 6AW, England

      IIF 4
  • Maes, Albert
    Belgian chairman born in September 1945

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 5
  • Maes, Albert
    Belgian company director born in September 1945

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 6
  • Maes, Albert
    Belgian director born in September 1945

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 7
    • 86, Jermyn Street, Fifth Floor, London, SW1Y 6AW, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    86 Jermyn Street, Fifth Floor, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -655,987 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    5th Floor 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,870,363 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    W.M.K. LTD. - 2000-06-29
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    406,514 EUR2017-12-31
    Officer
    2000-06-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,774,491 GBP2023-12-31
    Officer
    2014-10-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.