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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

Mathijssen, Sven Petrus Johannes Maria

child relation
Offspring entities and appointments 22
  • 1
    CORBIEHALL DEVELOPMENT LTD
    - now 05561615
    ING RED UK (DEV CO.3) LIMITED - 2006-03-02
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 6 - Director → ME
  • 2
    DALTON PARK LIMITED
    - now 03578654
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2000-11-09
    MATTHEW FOX (UK) LIMITED - 1998-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 3 - Director → ME
  • 3
    HAYLE HARBOUR AUTHORITY LIMITED
    - now 04906053
    HAYLE HARBOUR MANAGEMENT LIMITED
    - 2010-07-22 04906053
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 13 - Director → ME
  • 4
    ING REAL ESTATE DEVELOPMENT UK LIMITED
    - now 03970851 04031441
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED - 2005-09-14
    1020 Eskdale Road, Winnersh, Wokingham, B
    Dissolved Corporate (19 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 18 - Director → ME
  • 5
    ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
    - now 04031441 03970851
    ING REAL ESTATE DEVELOPMENT UK LIMITED - 2005-09-14
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 7 - Director → ME
  • 6
    ING RED UK (BO'NESS) LIMITED
    05076494
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 20 - Director → ME
  • 7
    ING RED UK (ENFIELD) LTD
    - now 04165628
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 14 - Director → ME
  • 8
    ING RED UK (HAYLE HARBOUR) LTD
    - now 05083024
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 9 - Director → ME
  • 9
    ING RED UK (PETERBOROUGH) LTD
    - now 05427155
    ING RED UK (DEVELOPMENTS) LTD - 2005-08-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 10 - Director → ME
  • 10
    ING RED UK (PROJECTS) LTD
    - now 02533210 03896842
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 22 - Director → ME
  • 11
    ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
    - now 05205271
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 11 - Director → ME
  • 12
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
    - now 05066396
    ING RED UK (RM COMMERCIAL) LIMITED
    - 2007-09-12 05066396
    DALTON PARK (LEISURE) LIMITED - 2006-08-09
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 4 - Director → ME
  • 13
    ING RED UK (ST STEPHENS) LTD
    - now 03761812
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 1999-07-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 5 - Director → ME
  • 14
    ING RED UK (THATCHAM) LTD
    - now 05427979
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 21 - Director → ME
  • 15
    LEASIDE INVESTMENTS LIMITED
    - now NI046140
    LEASIDE DEVELOPMENTS LTD - 2007-05-16
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2009-01-20 ~ 2010-06-23
    IIF 2 - Director → ME
  • 16
    RM DEVELOPMENTS (MANCHESTER) LIMITED - now
    ING RED UK (ROYAL MILLS) LTD
    - 2013-01-15 04547927 05205273
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 8 - Director → ME
  • 17
    RM KENNEDY RESIDENTIAL LIMITED - now
    RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED
    - 2013-01-15 05205273
    ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED
    - 2007-09-25 05205273 04547927
    CODEGRAIN LIMITED - 2004-12-23
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 19 - Director → ME
  • 18
    RM PARAGON RESIDENTIAL LIMITED - now
    RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
    - 2013-01-15 05205361
    ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED
    - 2007-09-12 05205361
    BRICKCABLE LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 16 - Director → ME
  • 19
    RM ROYAL MILLS RESIDENTIAL LIMITED - now
    RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
    ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
    - 2013-01-15 05205272
    ING RED UK (RM COMMERCIAL PHASE 2) LIMITED
    - 2007-09-12 05205272
    WALLSILVER LIMITED - 2006-08-09
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 12 - Director → ME
  • 20
    ROYAL EXCHANGE (BELFAST) LIMITED
    - now NI063267
    R EXCHANGE LIMITED - 2007-05-09
    BENVALE TRADING LIMITED - 2007-03-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-06-23
    IIF 1 - Director → ME
  • 21
    ROYAL MILLS MANAGEMENT LIMITED
    05321037
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 17 - Director → ME
  • 22
    RYGER MAIDENHEAD LIMITED - now
    ING RED UK (MAIDENHEAD) LIMITED
    - 2014-01-06 03776926
    LONDON & AMSTERDAM (GLASGOW) LIMITED
    - 2008-01-21 03776926
    BETSHAPE LIMITED - 1999-07-12
    Smedvig Capital, Ryger House, 11 Arlington Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2011-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.