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

Van Der Hoorn, Antony John

child relation
Offspring entities and appointments
Active 5
  • 1
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 6 - director → ME
  • 2
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 3 - director → ME
  • 3
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 4 - director → ME
  • 4
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,850 GBP2019-10-31
    Officer
    2018-10-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    Castle Court Castle Street, Portchester, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 55 - director → ME
    Person with significant control
    2019-09-09 ~ 2021-10-31
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 42 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 40 - director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 49 - director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 45 - director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 69 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 33 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 53 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 48 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 18 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 51 - director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 13 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 12 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 36 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 7 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 25 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 23 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 17 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 61 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 79 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 28 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 75 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 20 - director → ME
  • 21
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 59 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 10 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 72 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 19 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 73 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 43 - director → ME
  • 24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 65 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 34 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 58 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 24 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 68 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 41 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 66 - director → ME
  • 28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 70 - director → ME
    2012-05-11 ~ 2013-07-17
    IIF 21 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 80 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 14 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 57 - director → ME
    IIF 39 - director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 64 - director → ME
    IIF 52 - director → ME
  • 32
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 67 - director → ME
    IIF 37 - director → ME
  • 33
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 38 - director → ME
  • 34
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 60 - director → ME
    IIF 11 - director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 2 - director → ME
  • 36
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 31 - director → ME
  • 37
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 81 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 8 - director → ME
  • 38
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 82 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 9 - director → ME
  • 39
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 26 - director → ME
  • 40
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 71 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 29 - director → ME
  • 41
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 62 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 22 - director → ME
  • 42
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 77 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 35 - director → ME
  • 43
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 78 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 16 - director → ME
  • 44
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 30 - director → ME
  • 45
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 15 - director → ME
  • 46
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 74 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 47 - director → ME
  • 47
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 44 - director → ME
  • 48
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 1 - director → ME
  • 49
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 63 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 27 - director → ME
  • 50
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 76 - director → ME
    IIF 32 - director → ME
  • 51
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 5 - director → ME
  • 52
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 56 - director → ME
    IIF 46 - director → ME

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