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

Broese Van Groenou, Leonard Victor

    Related profiles found in government register
  • Broese Van Groenou, Leonard Victor
    Dutch retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Oatlands Close, Weybridge, KT13 9EE, United Kingdom

      IIF 1

    • 23, Oatlands Close, Weybridge, Surrey, KT13 9EE

      IIF 2

    • 23, Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 3
  • Broese Van Groenou, Leonard Victor
    Dutch vp human resources and procure born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Oatlands Close, Weybridge, Surrey, KT13 9EE

      IIF 4 IIF 5
  • Broese Van Groenou, Harold Victor
    Dutch director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Oatlands Close, Weybridge, Surrey, KT13 9EE, United Kingdom

      IIF 6
  • Broese Van Groenou, Harold Victor
    Dutch it technician born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Oatlands Close, Weybridge, Surrey, KT13 9EE, United Kingdom

      IIF 7
  • Broese Van Groenou, Leonard Victor
    Dutch director born in January 1947

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 8
  • Broese Van Groenou, Leonard Victor
    Dutch

    Registered addresses and corresponding companies

    • 23, Oatlands Close, Weybridge, KT13 9EE, United Kingdom

      IIF 9
  • Broese Van Groenou, Harold Victor
    Dutch managing director born in July 1977

    Resident in China

    Registered addresses and corresponding companies

    • 66 Trafalgar Square, London, WC2N 5DS

      IIF 10
  • Broese Van Groenou, Harold Victor
    Dutch

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
  • Mr Leonard Victor Broese Van Groenou
    Dutch born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Oatlands Close, Weybridge, KT13 9EE, England

      IIF 12

    • 23, Oatlands Close, Weybridge, KT13 9EE, United Kingdom

      IIF 13
  • Mr Harold Victor Broese Van Groenou
    Dutch born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Leonard Victor Broese Van Groenou
    Dutch born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-05-28 ~ now
    IIF 2 - Director → ME
    2018-12-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    AB TRAFALGAR SQUARE PLC - 2013-06-05
    ALBANNACH BRANDS PLC - 2013-06-05
    ALBANNACH BRANDS LIMITED - 2003-10-23
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2011-06-25 ~ 2012-01-31
    IIF 10 - Director → ME
  • 2
    LORDHART LIMITED - 1997-12-10
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-21 ~ 2000-11-29
    IIF 4 - Director → ME
  • 3
    3 The Orchard, London
    Active Corporate (6 parents)
    Officer
    2003-04-10 ~ 2012-10-01
    IIF 7 - Director → ME
  • 4
    AIR PRODUCTS (CHEMICALS) LIMITED - 2017-03-07
    AIR PRODUCTS (CHEMICALS) PUBLIC LIMITED COMPANY - 2016-09-29
    ANCHOR CHEMICAL GROUP P L C - 1996-07-23
    ANCHOR CHEMICAL COMPANY LIMITED(THE) - 1980-12-31
    - Clayton Lane, Clayton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-06-14 ~ 2000-11-29
    IIF 5 - Director → ME
  • 5
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2012-05-14
    IIF 8 - Director → ME
  • 6
    The Dutch Church, 7 Austin Friars, London
    Active Corporate (10 parents)
    Equity (Company account)
    16,962 GBP2023-12-31
    Officer
    2013-11-28 ~ 2018-06-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 7
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-04-06 ~ 2020-04-22
    IIF 6 - Director → ME
    2018-09-06 ~ 2018-09-07
    IIF 1 - Director → ME
    2018-04-06 ~ 2018-12-19
    IIF 11 - Secretary → ME
    Person with significant control
    2018-04-06 ~ 2018-12-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2018-06-11 ~ 2019-01-11
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2019-01-11 ~ 2020-02-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

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