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.
Van Der Wyck, Jonkheer Otto Walraven
Van Der Wyck, Jonkheer Otto Walraven
Dutch born in May 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Van Der Wyck, Jonkheer Otto Walraven
Dutch company director born in May 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 216 Harbour Yard, Chelsea Harbour, London, SW10 0XD
Van Der Wyck, Jonkheer Otto Walraven
Dutch director born in May 1940Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Wyck, Jonkheer Otto Walraven
Dutch executive director born in May 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7 Wellington Square, London, SW3 4NJ
Van Der Wyck, Otto Walraven
Dutch born in May 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 3, 51, Eaton Place, London, SW1X 8DE, United Kingdom
Vanderwyck, Jonkheer Otto Walraven
Dutch director born in May 1940Registered addresses and corresponding companies
IIF 8 7, Wellington Square, London, SW3 4NJ
Van Der Wyck, Otto Walraven
Dutch banker/investor born in May 1940Registered addresses and corresponding companies
IIF 9 4 Jubilee Place, London, SW3 3TQ
Van Der Wyck, Otto Walraven
Dutch executive director born in May 1940Registered addresses and corresponding companies
IIF 10 4 Jubilee Place, London, SW3 3TQ
Jonkheer Otto Walraven Van Der Wyck
Dutch born in May 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
Van Der Wyck, Otto Walraven
Dutch Registered addresses and corresponding companiesMr Otto Walraven Van Der Wyck
Dutch born in May 1940Resident in London, England
Registered addresses and corresponding companies
IIF 14 216 Harbour Yard, Chelsea Harbour, London, SW10 0XD
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer
2010-11-16 ~ nowIIF 7 - Director → ME - 2
SALLAND LIMITED
- nowSALLAND MANAGEMENT LTD - 2016-11-23 The Estate Office, Medstead Grange Trinity Hill, Medstead, Alton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2016-10-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
SALLAND MANAGEMENT LTD
- nowSALLAND LIMITED - 2016-11-23 216 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2004-05-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1
2020410 LIMITED
- nowBARING CAPITAL INVESTORS LIMITED - 1995-11-09BC PARTNERS LIMITED - 2016-08-11TRUSHELFCO (NO. 994) LIMITED - 1986-10-01 14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer ~ 2001-07-26IIF 6 - Director → ME 1996-05-09 ~ 1996-09-30IIF 12 - Secretary → ME - 2HACKREMCO (NO.1029) LIMITED - 1995-06-05BC PARTNERS LIMITED - 1995-06-13 40 Portman Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,000 GBP2023-12-31Officer 1995-07-07 ~ 2001-04-30IIF 10 - Director → ME 1996-05-09 ~ 1996-11-06IIF 13 - Secretary → ME
- 3IRE SHELF LIMITED - 2008-04-17 C/o Bulley Davey 4 Cyrus Way, Hampton, PeterboroughDissolved Corporate (3 parents)Officer 2008-04-18 ~ 2009-12-02IIF 8 - Director → ME
- 4TOOMY LIMITED - 2003-02-24CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20 Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (2 parents, 9 offsprings)Equity (Company account)-2,865,171 GBP2021-12-31Officer 2004-03-01 ~ 2008-04-18IIF 5 - Director → ME
- 5
COLLER CAPITAL LIMITED
- nowCOLLER CICAP LIMITED - 1998-06-22 Park House, 116 Park Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2002-10-01 ~ 2008-03-31IIF 4 - Director → ME - 6MDIS GROUP PLC - 2000-04-11NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13DMWSL 115 LIMITED - 1993-02-25NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)Officer 1993-03-17 ~ 1994-03-08IIF 9 - Director → ME
- 7
SALLAND MANAGEMENT LTD
- nowSALLAND LIMITED - 2016-11-23 216 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2002-07-02IIF 3 - Director → ME
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