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
Individuals in focus
Mr Herricus Josef Maria Willekens
Mr Herricus Josef Maria Willekens
Dutch born in April 1955Resident in Netherlands
Registered addresses and corresponding companiesWillekens, Herricus Josef Maria
Dutch ceo born in April 1955Resident in Netherlands
Registered addresses and corresponding companies
IIF 20
Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Willekens, Henricus Josef Maria
Dutch c e o born in April 1955Resident in Netherlands
Registered addresses and corresponding companies
IIF 21 Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Willekens, Henricus Josef Maria
Dutch chief executive officer born in April 1955Resident in Netherlands
Registered addresses and corresponding companies
IIF 22 Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Willekens, Henricus Josef Maria
Dutch director born in April 1955Resident in Netherlands
Registered addresses and corresponding companies
IIF 23 Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Willekens, Henricus Josef Maria
born in April 1955Resident in Netherlands
Registered addresses and corresponding companiesWillekens, Henricus
born in April 1955Resident in Netherlands
Registered addresses and corresponding companies
IIF 30 4, Square Rigger Row, London, SW11 3TZ, United Kingdom
IIF 31 4, Square Rigger Row, Plantation, London, SW11 3TZ, United Kingdom
IIF 32 4, Square Rigger Row, Plantation Wharf, London, SW11 3TZ, Netherlands
IIF 33 IIF 34 IIF 35 (more) 4, Square Rigger Row, Plantation Wharf, London, SW11 3TZ, United Kingdom
IIF 50 4, Square Rigger Row, Plantation Wharf, London, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 4 Square Rigger Row, Plantation Wharf, LondonDissolved Corporate (3 parents)Officer
2012-01-06 ~ dissolvedIIF 43 - LLP Designated Member → ME - 2 4 Square Rigger Row, Plantation Wharf, LondonDissolved Corporate (3 parents)Officer 2012-01-06 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 3 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 6 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 7 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 8 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-29 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 9 4 Square Rigger Row, Plantation Wharf, LondonDissolved Corporate (3 parents)Officer 2012-01-07 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 10 4 Square Rigger Row, Plantation Wharf, LondonDissolved Corporate (3 parents)Officer 2012-01-06 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 11 4 Square Rigger Row, Plantation Wharf, LondonDissolved Corporate (3 parents)Officer 2012-01-06 ~ dissolvedIIF 31 - LLP Designated Member → ME
Ceased
21
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 48 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 8 - Has significant influence or control → OE
- 2 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 50 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 4 - Has significant influence or control → OE
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 39 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 12 - Has significant influence or control → OE
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 41 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 19 - Has significant influence or control → OE
- 5 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 42 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 16 - Has significant influence or control → OE
- 6 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 10 - Has significant influence or control → OE
- 7 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 44 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 9 - Has significant influence or control → OE
- 8 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 45 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 2 - Has significant influence or control → OE
- 9 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 49 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 18 - Has significant influence or control → OE
- 10 Greenham Business Park, 2 Communications Road, Greenham, Newbury, EnglandActive Corporate (4 parents)Equity (Company account)6,563,296 GBP2025-03-31Officer 2009-12-21 ~ 2017-11-06IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 35 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 11 - Has significant influence or control → OE
- 12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 38 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 6 - Has significant influence or control → OE
- 13 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 17 - Has significant influence or control → OE
- 14 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 29 offsprings)Officer 2007-08-30 ~ 2017-11-06IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-08-01 ~ 2017-11-06IIF 21 - Director → ME
- 16 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-07 ~ 2017-11-06IIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 3 - Has significant influence or control → OE
- 17 Hall Place Stone Street, Seal, Sevenoaks, EnglandDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 36 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 14 - Has significant influence or control → OE
- 18 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 46 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 7 - Has significant influence or control → OE
- 19 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-29 ~ 2018-04-24IIF 26 - LLP Designated Member → ME
- 20 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2017-11-06IIF 40 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 5 - Has significant influence or control → OE
- 21 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-09-01 ~ 2017-11-06IIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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