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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geert Duizendstraal

    Related profiles found in government register
  • Mr Geert Duizendstraal
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 1 IIF 2

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 3 IIF 4

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 5 IIF 6 IIF 7

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 8

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 14 IIF 15

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 16

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 17

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 18

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 19 IIF 20
  • Mr Geert Duizendstraal
    Dutch born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 21
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 1101 Roma, Watkiss Way, Cardiff, CF11 0SJ, Wales

      IIF 22

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 23 IIF 24

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 25

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 26

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 27 IIF 28

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 34 IIF 35

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 36 IIF 37

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 38

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 39
  • Duizendstraal, Geert
    Dutch commercial director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 40
  • Duizendstraal, Geert
    Dutch company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 45

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 46 IIF 47

    • Fairway House, Links Business Park, St Mellons, Cardiff, Wales

      IIF 48

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 49

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 50 IIF 51

    • Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales

      IIF 52

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 53 IIF 54

    • Fairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 55

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 56

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 57

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 58

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 59 IIF 60 IIF 61
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 65
  • Duizendstraal, Geert
    Dutch business executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 66 IIF 67
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 68

    • 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 69

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments 30
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -34,613 GBP2023-12-30
    Officer
    2019-04-01 ~ 2023-11-30
    IIF 50 - Director → ME
    2016-12-04 ~ 2018-01-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 13 - Has significant influence or control → OE
  • 2
    ATLAS GLOBAL ACCESS HOLDING LIMITED
    11518418
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    ATLAS INVESTMENTS GLOBAL ACCESS LIMITED
    09714117
    Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,597 GBP2023-12-30
    Officer
    2015-08-03 ~ 2018-01-01
    IIF 48 - Director → ME
    2022-01-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-04-29
    IIF 5 - Has significant influence or control → OE
  • 4
    ATLAS UK GLOBAL ACCESS LIMITED
    - now 02278852
    SERENDIPITY RENTALS LIMITED - 2014-05-27
    LA PERLA LIVING RENTALS LIMITED - 2003-11-03
    LA PERLA LIVING (UK) LIMITED - 2002-08-16
    SERENDIPITY FRANCAISE LIMITED - 2001-12-05
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (18 parents, 6 offsprings)
    Equity (Company account)
    -729,194 GBP2023-12-30
    Officer
    2015-04-01 ~ 2019-01-17
    IIF 36 - Director → ME
    2000-10-01 ~ 2012-10-28
    IIF 65 - Director → ME
    2022-01-01 ~ 2023-11-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 17 - Has significant influence or control → OE
  • 5
    ELECTRA REAL ESTATE LIMITED
    09274558
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,204 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 56 - Director → ME
    2022-01-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 6
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Officer
    2021-12-09 ~ 2022-03-16
    IIF 45 - Director → ME
    2025-01-01 ~ now
    IIF 25 - Director → ME
  • 7
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -142,684 GBP2023-12-30
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 61 - Director → ME
    2022-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 8
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED - now
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,020 GBP2024-12-30
    Officer
    2016-05-11 ~ 2018-01-01
    IIF 57 - Director → ME
    2019-04-01 ~ now
    IIF 38 - Director → ME
  • 9
    HANDSONFIRST LIMITED
    10085571
    Fairways House, Links Buisness Park, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -68,030 GBP2023-12-30
    Officer
    2016-04-11 ~ 2016-09-20
    IIF 52 - Director → ME
  • 10
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -9,539 GBP2023-12-30
    Officer
    2019-04-01 ~ now
    IIF 35 - Director → ME
    2016-12-04 ~ 2018-01-01
    IIF 54 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,779 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 12
    JEWEL MANAGEMENT HOLDINGS LIMITED - now
    GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
    OFFICELAWN LIMITED
    - 2005-12-29 04563458
    LA PERLA LIVING ASSOCIATES LIMITED
    - 2004-08-06 04563458
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -366,250 GBP2023-12-30
    Officer
    2002-10-15 ~ 2004-08-31
    IIF 66 - Director → ME
    2016-01-01 ~ 2018-01-01
    IIF 49 - Director → ME
    2006-02-24 ~ 2012-11-28
    IIF 68 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 8 - Has significant influence or control → OE
  • 13
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD - 2017-02-22 10637453
    LA PERLA GLOBAL LTD - 2016-09-21
    LP GLOBAL LTD - 2016-04-19
    LP GLOBAL LIVING LIMITED - 2016-04-12
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -7,498 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 34 - Director → ME
    2016-12-04 ~ 2018-01-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 15 - Has significant influence or control → OE
  • 14
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,382 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    IIF 40 - Director → ME
    2017-05-25 ~ 2018-01-01
    IIF 42 - Director → ME
    Person with significant control
    2017-05-25 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,498 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 58 - Director → ME
    2022-01-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 18 - Has significant influence or control → OE
  • 16
    MAPLEJET LIMITED
    - now 04993054
    LA PERLA LIVING (HOLDINGS) LIMITED
    - 2004-08-06 04993054
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ 2004-08-31
    IIF 71 - Director → ME
  • 17
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,779 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 23 - Director → ME
    2017-02-22 ~ 2018-01-01
    IIF 43 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    MONTE MAYOR LIMITED
    04136498
    6-8 Underwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2012-11-28
    IIF 69 - Director → ME
    2001-01-05 ~ 2001-06-01
    IIF 70 - Director → ME
  • 19
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -73,183 GBP2023-12-30
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 60 - Director → ME
    Person with significant control
    2016-07-23 ~ 2018-01-01
    IIF 19 - Has significant influence or control → OE
  • 20
    PAGEGARDEN LIMITED
    - now 03475829
    LA PERLA LIVING INVESTMENTS LIMITED
    - 2004-08-06 03475829
    LA PERLA LIVING LIMITED
    - 2001-11-01 03475829 04320462
    LA PERLA DEVELOPERS LIMITED
    - 2000-10-25 03475829
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (16 parents)
    Officer
    1999-07-01 ~ 2004-08-31
    IIF 72 - Director → ME
  • 21
    RANCHLEAF LIMITED
    - now 04301618
    CLUB LA PERLA LIVING LIMITED
    - 2004-08-06 04301618
    LA PERLA LIVING OPERATIONS LIMITED
    - 2003-07-04 04301618
    LA PERLA LIVING INTERNATIONAL LIMITED
    - 2003-01-03 04301618
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-10-09 ~ 2004-08-31
    IIF 67 - Director → ME
  • 22
    SENSA ATLANTIS INTERNATIONAL LTD
    11987811
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,702 GBP2024-12-30
    Person with significant control
    2022-01-01 ~ 2022-11-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 22 - Director → ME
  • 24
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,303 GBP2023-12-30
    Officer
    2017-02-22 ~ 2018-01-01
    IIF 27 - Director → ME
    2019-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-29 ~ 2019-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2018-08-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 33 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 62 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2024-12-30
    Officer
    2019-04-01 ~ now
    IIF 29 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 64 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,382 GBP2024-12-30
    Officer
    2018-08-15 ~ 2018-08-15
    IIF 41 - Director → ME
    2019-04-01 ~ now
    IIF 24 - Director → ME
  • 28
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,564 GBP2023-12-30
    Officer
    2017-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-01-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,768 GBP2023-12-30
    Officer
    2019-04-01 ~ 2024-11-01
    IIF 32 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 31 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 12 - Has significant influence or control → OE
  • 30
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,070 GBP2023-12-30
    Officer
    2019-04-01 ~ now
    IIF 30 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 63 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.