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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

Van Son, Roy

    Related profiles found in government register
  • Van Son, Roy
    Dutch company director born in October 1975

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England

      IIF 1
    • X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE

      IIF 2
  • Van Son, Roy Franciscus Johanna
    Dutch company director born in October 1975

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 49 Greek Street, London, W1D 4EG, United Kingdom

      IIF 3
  • Van Son, Roy Franciscus Johanna, Drs
    Dutch born in October 1975

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Salomon-vögelin-strasse 5, Salomon-vögelin-strasse 5, 8038 Zurich, Switzerland

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    AIRWORLD CONTAINERS LTD
    05071288
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    QUANTONE LIMITED
    - now 07141687
    DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
    4385, 07141687 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-01-31
    IIF 4 - Director → ME
  • 3
    UNILODE AVIATION SOLUTIONS UK LIMITED
    - now 01587601
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED
    - 2017-02-23 01587601
    AIRWORLD SERVICES LIMITED
    - 2014-05-01 01587601 08998329
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (34 parents)
    Officer
    2014-02-20 ~ 2018-06-25
    IIF 2 - Director → ME
  • 4
    UTOPIA UK (R&D) LIMITED
    12376614
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (10 parents)
    Officer
    2021-03-17 ~ 2022-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.