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

Duizendstraal, Geert

    Related profiles found in government register
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 1101 Roma, Watkiss Way, Cardiff, CF11 0SJ, Wales

      IIF 1

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 2 IIF 3

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 4

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 5

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 6 IIF 7

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 13 IIF 14

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 15 IIF 16

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 17

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 18
  • Duizendstraal, Geert
    Dutch commercial director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 19
  • Duizendstraal, Geert
    Dutch company director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Fairway House, Links Business Park, Cardiff, CF3 0LT, United Kingdom

      IIF 24

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 25 IIF 26

    • Fairway House, Links Business Park, St Mellons, Cardiff, Wales

      IIF 27

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 28

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 29 IIF 30

    • Fairways House, Links Buisness Park, Cardiff, CF3 0LT, Wales

      IIF 31

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 32 IIF 33

    • Fairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 34

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 35

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 36

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 37

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 38 IIF 39 IIF 40
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Duizendstraal, Geert
    Dutch

    Registered addresses and corresponding companies

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 44
  • Duizendstraal, Geert
    Dutch born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 45

    • 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 46

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50
  • Duizendstraal, Geert
    Dutch business executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 51 IIF 52
  • Duizendstraal, Geert
    Dutch director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 53

    • 6-8, Underwood Street, London, N1 7JQ, United Kingdom

      IIF 54

    • Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP

      IIF 55 IIF 56 IIF 57
  • Mr Geert Duizendstraal
    Dutch born in January 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 58 IIF 59

    • Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 60 IIF 61

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

      IIF 62 IIF 63 IIF 64

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

      IIF 65

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 70

    • Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 71 IIF 72

    • Fairways House, Links Business Park, St Mellons, Cardiff

      IIF 73

    • Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

      IIF 74

    • Fairways House, Links Business Park, St Mellons, Cardiff, Cf3 Olt

      IIF 75

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 76 IIF 77
  • Mr Geert Duizendstraal
    Dutch born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Fairways House, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

      IIF 78
child relation
Offspring entities and appointments 35
  • 1
    ARTEMIS GLOBAL ART LIMITED
    09917829
    Fairways House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2016-12-04 ~ 2018-01-01
    IIF 30 - Director → ME
    2019-04-01 ~ 2023-11-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 70 - Has significant influence or control → OE
  • 2
    ATLAS GLOBAL ACCESS HOLDING LIMITED
    11518418
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ATLAS INVESTMENTS GLOBAL ACCESS LIMITED
    09714117
    Fairway House Links Business Park, St Mellons, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ 2018-01-01
    IIF 27 - Director → ME
    2022-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-04-29
    IIF 62 - Has significant influence or control → OE
  • 4
    ATLAS UK GLOBAL ACCESS LIMITED
    - now 02278852
    SERENDIPITY RENTALS LIMITED
    - 2014-05-27 02278852
    LA PERLA LIVING RENTALS LIMITED
    - 2003-11-03 02278852
    LA PERLA LIVING (UK) LIMITED
    - 2002-08-16 02278852
    SERENDIPITY FRANCAISE LIMITED
    - 2001-12-05 02278852
    ANSONGRANGE LIMITED - 1988-08-30
    Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-01-01 ~ 2023-11-28
    IIF 16 - Director → ME
    2000-10-01 ~ 2012-10-28
    IIF 45 - Director → ME
    2015-04-01 ~ 2019-01-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 74 - Has significant influence or control → OE
  • 5
    ELECTRA REAL ESTATE LIMITED
    09274558
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 26 - Director → ME
    2016-01-01 ~ 2018-01-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 6
    FOUREVER SUNSHINE LTD
    13791825
    Fairway House, Links Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ 2022-03-16
    IIF 24 - Director → ME
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    GLOBAL LIVING SERVICES (UK) LTD
    07554316
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 18 - Director → ME
    2016-01-01 ~ 2018-01-01
    IIF 40 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-01-01
    IIF 78 - Has significant influence or control → OE
  • 8
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED
    - now 10174092
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-05-11 ~ 2018-01-01
    IIF 36 - Director → ME
    2019-04-01 ~ now
    IIF 17 - Director → ME
  • 9
    HANDSONFIRST LIMITED
    10085571
    Fairways House, Links Buisness Park, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-20
    IIF 31 - Director → ME
  • 10
    HELIOS GLOBAL VENTURES LIMITED
    09917789
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-12-04 ~ 2018-01-01
    IIF 33 - Director → ME
    2019-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    INTERNATIONAL LIVING RESORTS LIMITED
    07875681
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 12
    JEWEL MANAGEMENT HOLDINGS LIMITED
    - now 04563458
    GREEN EMERALD HOLDINGS (UK) LIMITED
    - 2008-12-23 04563458
    OFFICELAWN LIMITED
    - 2005-12-29 04563458
    LA PERLA LIVING ASSOCIATES LIMITED
    - 2004-08-06 04563458
    Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2002-10-15 ~ 2004-08-31
    IIF 51 - Director → ME
    2016-01-01 ~ 2018-01-01
    IIF 28 - Director → ME
    2006-02-24 ~ 2012-11-28
    IIF 53 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 65 - Has significant influence or control → OE
  • 13
    LA PERLA GLOBAL LTD
    - now 09919509
    XCESS1ST LTD
    - 2017-02-22 09919509 10637453
    LA PERLA GLOBAL LTD
    - 2016-09-21 09919509
    LP GLOBAL LTD
    - 2016-04-19 09919509
    LP GLOBAL LIVING LIMITED
    - 2016-04-12 09919509
    Fairways House Links Buisness Park, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-12-04 ~ 2018-01-01
    IIF 32 - Director → ME
    2019-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 72 - Has significant influence or control → OE
  • 14
    LA PERLA LIVING LIMITED
    - now 05158292 03475829... (more)
    LAKEPAPER LIMITED
    - 2004-08-06 05158292 04320462
    29th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 46 - Director → ME
    2004-07-20 ~ 2004-08-13
    IIF 44 - Secretary → ME
  • 15
    LAKE MAJOR LIMITED
    04136490
    49a High Street, Ruislip, Middx
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2004-08-31
    IIF 49 - Director → ME
  • 16
    LAKEPAPER LIMITED
    - now 04320462 05158292
    LA PERLA LIVING LIMITED
    - 2004-08-06 04320462 03475829... (more)
    49a High Street, Ruislip, Middx
    Dissolved Corporate (12 parents)
    Officer
    2001-11-09 ~ 2004-08-31
    IIF 47 - Director → ME
  • 17
    LANDMARK PINNACLE LONDON 50.05 LTD
    10788517
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 19 - Director → ME
    2017-05-25 ~ 2018-01-01
    IIF 21 - Director → ME
    Person with significant control
    2017-05-25 ~ 2019-04-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    MAIA REAL ESTATE LIMITED
    09276101
    Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 37 - Director → ME
    2022-01-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 75 - Has significant influence or control → OE
  • 19
    MAPLEJET LIMITED
    - now 04993054
    LA PERLA LIVING (HOLDINGS) LIMITED
    - 2004-08-06 04993054
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ 2004-08-31
    IIF 56 - Director → ME
  • 20
    MERCURIUS GLOBAL EXCHANGE LTD
    10633595
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
    2017-02-22 ~ 2018-01-01
    IIF 22 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    MONTE MAYOR HOLDING LIMITED
    04639249
    49a High Street, Ruislip, Middx
    Dissolved Corporate (9 parents)
    Officer
    2003-01-16 ~ 2004-08-31
    IIF 50 - Director → ME
  • 22
    MONTE MAYOR LIMITED
    04136498
    6-8 Underwood Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2012-11-28
    IIF 54 - Director → ME
    2001-01-05 ~ 2001-06-01
    IIF 55 - Director → ME
  • 23
    NEW SPRING VENTURES (UK) LTD
    07554551
    Fairways House Links Business Park, St Mellons, Cardiff, S Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-23 ~ 2018-01-01
    IIF 76 - Has significant influence or control → OE
  • 24
    PAGEGARDEN LIMITED
    - now 03475829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-09
    Commencement of winding up on 2011-04-20
    Conclusion of winding up on 2020-06-26
    Due to be dissolved on 2020-10-06
    LA PERLA LIVING INVESTMENTS LIMITED
    - 2004-08-06 03475829
    LA PERLA LIVING LIMITED
    - 2001-11-01 03475829 05158292... (more)
    LA PERLA DEVELOPERS LIMITED
    - 2000-10-25 03475829
    REPLYPOOL LIMITED - 1998-04-16
    49a High Street, Ruislip, Middx
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2004-08-31
    IIF 57 - Director → ME
  • 25
    RANCHLEAF LIMITED
    - now 04301618
    CLUB LA PERLA LIVING LIMITED
    - 2004-08-06 04301618
    LA PERLA LIVING OPERATIONS LIMITED
    - 2003-07-04 04301618
    LA PERLA LIVING INTERNATIONAL LIMITED
    - 2003-01-03 04301618
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-10-09 ~ 2004-08-31
    IIF 52 - Director → ME
  • 26
    SENSA ATLANTIS INTERNATIONAL LTD
    11987811
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-11-23
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    SKYLARK MAJOR LIMITED
    04143838
    49a High Street, Ruislip, Middx
    Dissolved Corporate (9 parents)
    Officer
    2004-08-31 ~ 2006-02-24
    IIF 48 - Director → ME
  • 28
    WAADHOEKE INVESTMENTS LIMITED
    13423804
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ now
    IIF 1 - Director → ME
  • 29
    XCESS WORLD LTD
    10633300
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 7 - Director → ME
    2017-02-22 ~ 2018-01-01
    IIF 6 - Director → ME
    Person with significant control
    2017-10-29 ~ 2019-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2018-08-10
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    XCESS1ST ANTIGUA & BARBUDA LIMITED
    11238662
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 12 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 41 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    XCESS1ST FRANCE LIMITED
    11238627
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
    2018-03-07 ~ 2018-03-07
    IIF 43 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    XCESS1ST INTERNATIONAL LIMITED
    11518273
    Fairway House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ 2018-08-15
    IIF 20 - Director → ME
    2019-04-01 ~ now
    IIF 3 - Director → ME
  • 33
    XCESS1ST LTD
    10637453 09919509
    Fairway House Links Business Park, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-01-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    XCESS1ST NETHERLANDS LIMITED
    11238495
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-03-07
    IIF 10 - Director → ME
    2019-04-01 ~ 2024-11-01
    IIF 11 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 69 - Has significant influence or control → OE
  • 35
    XCESS1ST SPAIN LIMITED
    11238559
    Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-03-07
    IIF 42 - Director → ME
    2019-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-03-06
    IIF 66 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.