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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

Van Roon, Gilbert Hector, Adrianus

    Related profiles found in government register
  • Van Roon, Gilbert Hector, Adrianus
    British consultant born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2-8, Victoria Avenue, Bishopsgate, London, EC2M 4NS, England

      IIF 1
    • icon of address C/o The Tjm Partnership Plc, St Clement's House, 27 Clements Lane, London, EC4N 7AE, England

      IIF 2
  • Van Roon, Gilbert Hector, Adrianus
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Van Roon, Gilbert Hector Adrianus
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 99-100, Turnmill Street, London, EC1M 5QP, England

      IIF 4
  • Van Roon, Gilbert Hector Adrianus
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom

      IIF 5
  • Mr Gilbert Hector, Adrianus Van Roon
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • icon of address 218, Grangewood House, Loughton, IG10 3TZ, United Kingdom

      IIF 7
  • Van Roon, Gilbert
    English director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 218, Grangewood House, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 8
  • Mr Gilbert Hector Adrianus Van Roon
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 309a, High Road, Loughton, Essex, IG10 1AH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST FINTECH COMPLIANCE LIMITED - 2018-01-26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,643 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 309a High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 99-100 Turnmill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-12-06 ~ 2022-10-14
    IIF 4 - Director → ME
  • 2
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-07-31
    Officer
    icon of calendar 2017-01-30 ~ 2018-02-28
    IIF 1 - Director → ME
  • 3
    NEOVISION GLOBAL CAPITAL LIMITED - 2021-12-13
    THE TJM PARTNERSHIP LIMITED - 2021-03-30
    T.J. MARKETS (HOLDINGS) PLC - 2013-01-31
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2018-02-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.