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 Zanden, Jan

    Related profiles found in government register
  • Van Der Zanden, Jan
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Zanden, Jan
    British manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

      IIF 17
  • Van Der Zanden, Jan
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 18 IIF 19
  • Mr Jan Van Der Zanden
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Richmond Place, Tunbridge Wells, TN2 5JZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Richmond Place, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    GE PENSION TRUSTEES LIMITED - 2024-07-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (11 parents)
    Officer
    2012-12-06 ~ 2017-12-06
    IIF 17 - director → ME
  • 2
    Iqeq, Hoogoorddreef 15, Amsterdam, 1101 Ba, Netherlands
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 19 - director → ME
  • 3
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 7 - director → ME
  • 4
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 11 - director → ME
  • 5
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 15 - director → ME
  • 6
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 9 - director → ME
  • 7
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 13 - director → ME
  • 8
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 2 - director → ME
  • 9
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 10 - director → ME
  • 10
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 14 - director → ME
  • 11
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 12 - director → ME
  • 12
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 4 - director → ME
  • 13
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 18 - director → ME
  • 14
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 5 - director → ME
  • 15
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 6 - director → ME
  • 16
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 3 - director → ME
  • 17
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 8 - director → ME
  • 18
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2022-02-21
    IIF 1 - director → ME

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