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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

Hoorn, Antony John Van Der

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,850 GBP2019-10-31
    Officer
    icon of calendar 2018-10-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    icon of address Castle Court Castle Street, Portchester, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-05-01 ~ 2021-10-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ 2021-10-31
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 76 - Director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    icon of address 45 Gresham Street Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 74 - Director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 83 - Director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 79 - Director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 14 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 67 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 31 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 82 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 52 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 29 - Director → ME
  • 11
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 47 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 46 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 70 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 41 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 59 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 57 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 51 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 6 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 24 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 62 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 20 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 54 - Director → ME
  • 21
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 4 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 44 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 17 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 53 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 18 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 77 - Director → ME
  • 24
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 10 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 68 - Director → ME
  • 25
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 3 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 58 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 13 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 75 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 11 - Director → ME
  • 28
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 15 - Director → ME
    icon of calendar 2012-05-11 ~ 2013-07-17
    IIF 55 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 25 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 48 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 2 - Director → ME
    IIF 73 - Director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 9 - Director → ME
    IIF 30 - Director → ME
  • 32
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 12 - Director → ME
    IIF 71 - Director → ME
  • 33
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 72 - Director → ME
  • 34
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 5 - Director → ME
    IIF 45 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-17
    IIF 36 - Director → ME
  • 36
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 65 - Director → ME
  • 37
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 26 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 42 - Director → ME
  • 38
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 27 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 43 - Director → ME
  • 39
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 60 - Director → ME
  • 40
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 16 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 63 - Director → ME
  • 41
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 7 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 56 - Director → ME
  • 42
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 22 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 69 - Director → ME
  • 43
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 23 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 50 - Director → ME
  • 44
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 64 - Director → ME
  • 45
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 49 - Director → ME
  • 46
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 19 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 81 - Director → ME
  • 47
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 78 - Director → ME
  • 48
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-17
    IIF 35 - Director → ME
  • 49
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 8 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-05-11
    IIF 61 - Director → ME
  • 50
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 21 - Director → ME
    IIF 66 - Director → ME
  • 51
    icon of address 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-17
    IIF 39 - Director → ME
  • 52
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    IIF 1 - Director → ME
    IIF 80 - Director → ME

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