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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

Willem Hendrik Human

    Related profiles found in government register
  • Willem Hendrik Human
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cook Way, Broadbridge Heath, West Sussex, RH123US, England

      IIF 1
  • Human, Willem Hendrik
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cook Way, Broadbridge Heath, West Sussex, RH12 3US, England

      IIF 2
  • Human, Willem Hendrik
    British finance director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Ash House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 3
  • Human, Willem Hendrik
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Human, Willem Hendrik

    Registered addresses and corresponding companies
    • Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 24 IIF 25 IIF 26
    • Ash House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    ASIAN COUNTERS UK LTD
    12964203
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2024-08-02
    IIF 19 - Director → ME
  • 2
    FERNLEY (HEATHROW) LIMITED
    05609781
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (24 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 10 - Director → ME
  • 3
    GATE AVIATION SERVICES LIMITED
    - now 05225905
    IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
    IAS HOLDINGS LIMITED - 2006-06-02
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    GATE GOURMET FINANCE UK LTD.
    04584574
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 5
    GATE GOURMET HEATHROW LIMITED
    - now 00681306
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Active Corporate (42 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 14 - Director → ME
  • 6
    GATE GOURMET HOLDINGS U.K. LIMITED
    - now 02049346
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Active Corporate (51 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 15 - Director → ME
  • 7
    GATE GOURMET LONDON LIMITED
    - now 03452689
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 13 - Director → ME
  • 8
    GATE GOURMET SUPPORT SERVICES UK LIMITED
    - now 05282000
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 11 - Director → ME
  • 9
    GATE GOURMET UK PURCHASE COMPANY LIMITED
    05535418
    Ash House, Littleton Road, Ashford, England
    Active Corporate (19 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 12 - Director → ME
  • 10
    INTERNATIONAL AVIATION SERVICES LIMITED
    04980711
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    POURSHINS INTERNATIONAL LIMITED
    04445565
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 5 - Director → ME
    2015-12-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    POURSHINS LIMITED
    - now 01576522
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (35 parents)
    Officer
    2015-12-15 ~ 2020-12-31
    IIF 6 - Director → ME
    2015-12-15 ~ 2020-11-13
    IIF 24 - Secretary → ME
  • 13
    POURSHINS LOGISTICS LIMITED
    04287087
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 4 - Director → ME
    2015-12-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    QUARTUS GAIN LTD
    - now 12772689
    CLOUD CREW LTD
    - 2020-11-17 12772689
    13 Cook Way, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    SPECIALIST AIRPORT SERVICES LIMITED
    - now 02168435 04176108
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (29 parents)
    Officer
    2015-11-23 ~ 2020-12-31
    IIF 9 - Director → ME
  • 16
    SUPPLAIR UK LIMITED
    04145242
    Ash House, Littleton Road, Ashford
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2020-12-31
    IIF 3 - Director → ME
    2015-01-19 ~ 2020-11-13
    IIF 27 - Secretary → ME
  • 17
    SUSHI UK HOLDCO LIMITED
    11044732
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ 2024-08-02
    IIF 23 - Director → ME
  • 18
    TAIKO FOODS LIMITED
    08533529
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-07-29 ~ now
    IIF 21 - Director → ME
  • 19
    WONDERFIELD GROUP LIMITED
    - now 09846773
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-02-28 ~ now
    IIF 18 - Director → ME
  • 20
    WONDERFIELD PROCUREMENT (UK) LIMITED - now
    YO! SUSHI AMERICAS LIMITED
    - 2024-08-02 03491612
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-29 ~ 2024-08-02
    IIF 20 - Director → ME
  • 21
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-29 ~ 2024-08-02
    IIF 22 - Director → ME
  • 22
    YO! SUSHI UK LTD
    - now 02994470
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-29 ~ 2024-08-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.