logo
explain how to read the page

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

Hooijen, Allan Wilhelmus

    Related profiles found in government register
  • Hooijen, Allan Wilhelmus
    Dutch born in November 1970

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1
  • Hooijen, Allan Wilhelmus
    Dutch born in November 1970

    Registered addresses and corresponding companies
    • 3, Laapersweg, Hilversum, 1213 Va, Netherlands

      IIF 2
    • Sint Annepad 16, Loosdrecht, 1231 At, NL-1231A, The Netherlands

      IIF 3 IIF 4
  • Mr Allan Wilhelmus Hooijen
    Dutch born in November 1970

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 5
  • Hooijen, Allan Wilhelmus
    Dutch

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BOROS TRADE LIMITED
    06746445
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    CJ HEALTH LIMITED
    06738879
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    2004-02-13 ~ 2005-03-16
    IIF 4 - Director → ME
  • 4
    IMPRESS MERTHYR TYDFIL LIMITED
    05864349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2012-04-23
    Salhouse Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2006-07-03 ~ 2007-03-19
    IIF 13 - Secretary → ME
  • 5
    IMPRESS SUTTON LTD
    - now 00186479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    ALCAN PACKAGING SUTTON LTD - 2005-11-15
    LAWSON MARDON SUTTON LTD. - 2003-10-27
    LAWSON MARDON (M.I.) LIMITED - 1994-05-01
    MARDON ILLINGWORTH LIMITED - 1989-04-06
    Salhouse Road, Norwich, Norfolk
    Liquidation Corporate (25 parents)
    Officer
    2006-07-05 ~ 2007-03-19
    IIF 12 - Secretary → ME
  • 6
    IMPRESS UK HOLDING 1 LIMITED
    - now 05430167 05429928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2012-04-23
    BROOMCO (3810) LIMITED - 2005-09-13
    Salhouse Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2006-08-30
    IIF 3 - Director → ME
    2006-07-01 ~ 2007-03-19
    IIF 9 - Secretary → ME
  • 7
    IMPRESS UK HOLDING 2 LIMITED
    - now 05429928 05430167
    BROOMCO (3799) LIMITED - 2005-09-13
    - Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-01 ~ 2007-03-19
    IIF 11 - Secretary → ME
  • 8
    TRIBECCA INTERNATIONAL LTD
    16329600
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    TRIBECCA LAW FIRM LIMITED
    06738944
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 10
    TRIVIUM PACKAGING GROUP UK LIMITED - now
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED
    - 2011-04-27 03265372
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2007-03-19
    IIF 8 - Secretary → ME
  • 11
    TRIVIUM PACKAGING UK LIMITED - now
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING LIMITED
    - 2011-04-19 02553094 03265372... (more)
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1990-12-19
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2007-03-19
    IIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.