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.
Mr Leonard Victor Broese Van Groenou
Mr Leonard Victor Broese Van Groenou
Dutch born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Harold Victor Broese Van Groenou
Dutch born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Leonard Victor Broese Van Groenou
Dutch born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 5
272, Bath Street, Glasgow, G2 4JR, Scotland
Broese Van Groenou, Leonard Victor
Dutch retired born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesBroese Van Groenou, Leonard Victor
Dutch vp human resources and procure born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesBroese Van Groenou, Harold Victor
Dutch director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, Oatlands Close, Weybridge, Surrey, KT13 9EE, United Kingdom
Broese Van Groenou, Harold Victor
Dutch it technician born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, Oatlands Close, Weybridge, Surrey, KT13 9EE, United Kingdom
Broese Van Groenou, Harold Victor
Dutch managing director born in July 1977Resident in China
Registered addresses and corresponding companies
IIF 13 66 Trafalgar Square, London, WC2N 5DS
Broese Van Groenou, Leonard Victor
Dutch director born in January 1947Registered addresses and corresponding companies
IIF 14 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Broese Van Groenou, Harold Victor
Dutch Registered addresses and corresponding companies
IIF 15 272, Bath Street, Glasgow, G2 4JR, Scotland
Broese Van Groenou, Leonard Victor
Dutch Registered addresses and corresponding companies
IIF 16 23, Oatlands Close, Weybridge, KT13 9EE, United Kingdom
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer
2018-05-28 ~ nowIIF 7 - Director → ME 2018-12-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2018-12-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1AB TRAFALGAR SQUARE PLC - 2013-06-05ALBANNACH BRANDS LIMITED - 2003-10-23ALBANNACH BRANDS PLC - 2013-06-05 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer 2011-06-25 ~ 2012-01-31IIF 13 - Director → ME
- 2LORDHART LIMITED - 1997-12-10 Hersham Place Technology Park, Molesey Road, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer 1997-11-21 ~ 2000-11-29IIF 9 - Director → ME
- 3 3 The Orchard, LondonActive Corporate (6 parents)Officer 2003-04-10 ~ 2012-10-01IIF 12 - Director → ME
- 4
EVONIK CHEMICALS LIMITED
- nowAIR PRODUCTS (CHEMICALS) PUBLIC LIMITED COMPANY - 2016-09-29ANCHOR CHEMICAL GROUP P L C - 1996-07-23ANCHOR CHEMICAL COMPANY LIMITED(THE) - 1980-12-31AIR PRODUCTS (CHEMICALS) LIMITED - 2017-03-07 - Clayton Lane, Clayton, Manchester, United KingdomActive Corporate (5 parents)Officer 1994-06-14 ~ 2000-11-29IIF 10 - Director → ME - 5
SERCO GROUP PLC
- nowDEALMOVE PLC - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (12 parents, 1 offspring)Officer 2006-04-03 ~ 2012-05-14IIF 14 - Director → ME - 6 The Dutch Church, 7 Austin Friars, LondonActive Corporate (10 parents)Equity (Company account)35,643 GBP2024-12-31Officer 2013-11-28 ~ 2018-06-06IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2018-09-06 ~ 2018-09-07IIF 6 - Director → ME 2018-04-06 ~ 2020-04-22IIF 11 - Director → ME 2018-04-06 ~ 2018-12-19IIF 15 - Secretary → MEPerson with significant control 2018-06-11 ~ 2019-01-11IIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2019-01-11 ~ 2020-02-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE 2018-04-06 ~ 2018-12-19IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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