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 Jan Karel Van Jaarsveld

    Related profiles found in government register
  • Mr Jan Karel Van Jaarsveld
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 138, Clock Tower Road, Isleworth, TW7 6DT, England

      IIF 1
  • Mr Jan-karel Van Jaarsveld
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 138, Clock Tower Road, Isleworth, TW7 6DT, England

      IIF 2
  • Mr Jan Karel Van Jaarsveld
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clock Tower Road, Clock Tower Road, Isleworth, Middlesex, TW7 6DT, England

      IIF 3
  • Mr Jan-karel Van Jaarsveld
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Clock Tower Road, Isleworth, Middlesex, TW7 6DT, United Kingdom

      IIF 4
  • Van Jaarsveld, Jan Karel
    British engineer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Clock Tower Road, Isleworth, TW7 6DT, England

      IIF 5

    • Pekkers Wood, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ, England

      IIF 6 IIF 7 IIF 8
  • Jaarsveld, Jan-karel Van
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Clock Tower Road, Isleworth, Middlesex, TW7 6DT, United Kingdom

      IIF 9
  • Van Jaarsveld, Jan Karel
    South African engineer born in April 1975

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 14, Wood Road, Shepperton, Middlesex, TW17 0DX, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    138 Clock Tower Road, Isleworth, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,578 GBP2015-12-31
    Officer
    2005-01-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    ALPHAGAIN LTD - 2000-08-21
    138 Clock Tower Road, Isleworth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,273,335 GBP2023-12-31
    Officer
    2005-01-28 ~ now
    IIF 8 - director → ME
  • 3
    138 Clock Tower Road Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,227 GBP2023-12-31
    Officer
    2020-07-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Prince Consort House, Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 10 - director → ME
  • 5
    SPARLINE LTD - 2006-05-30
    Prince Consort House, Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    CGW LIMITED - 2000-04-06
    138 Clock Tower Road, Isleworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,749,917 GBP2023-12-31
    Officer
    2005-01-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    138 Clock Tower Road, Isleworth, England
    Corporate (4 parents)
    Equity (Company account)
    163,430 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    138 Clock Tower Road, Isleworth, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,578 GBP2015-12-31
    Person with significant control
    2017-01-28 ~ 2019-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALPHAGAIN LTD - 2000-08-21
    138 Clock Tower Road, Isleworth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,273,335 GBP2023-12-31
    Person with significant control
    2016-04-10 ~ 2018-11-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.