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 Merwe, Charles Hatley

    Related profiles found in government register
  • Van Der Merwe, Charles Hatley
    British banker born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 British Grove, Chiswick, London, W4 2NL

      IIF 1 IIF 2 IIF 3

    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 4 IIF 5

    • Capstan House, Clove Crescent, London, E14 2BH, United Kingdom

      IIF 6

    • Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

      IIF 7

    • Capstan House, One Clove Crescent, London, E14 2BH

      IIF 8
  • Van Der Merwe, Charles Hatley
    British banking born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 British Grove, Chiswick, London, W4 2NL

      IIF 9
  • Van Der Merwe, Charles Hatley
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 1 Grove House, 66 British Grove, London, W4 2NL, United Kingdom

      IIF 10
  • Van Der Merwe, Charles Hatley
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, British Grove, London, W4 2NL, England

      IIF 11

    • 8-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England

      IIF 12
  • Van Der Merwe, Charles Hatley
    British financial services born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Brackley Road, London, W4 2HN, United Kingdom

      IIF 13
  • Mr Charl Hatley Van Der Merwe
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66 British Grove, London, W4 2NL

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Brackley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2016-05-31 ~ now
    IIF 13 - director → ME
  • 2
    BOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    8,874,169 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 12 - director → ME
  • 3
    66 British Grove, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hillview Cottage, Littlewindsor, Beaminster, England
    Corporate (1 parent)
    Equity (Company account)
    -6,122 GBP2023-12-31
    Officer
    2012-10-26 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2004-07-13
    IIF 2 - director → ME
  • 2
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-19 ~ 2004-07-13
    IIF 1 - director → ME
  • 3
    BNY MELLON SERVICES LIMITED - 2011-05-18
    BNY SECURITIES LIMITED - 2008-02-01
    BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
    BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
    FLATWALL LIMITED - 1999-06-04
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2004-01-28
    IIF 3 - director → ME
  • 4
    14 British Grove, London
    Corporate (1 parent)
    Equity (Company account)
    982 GBP2023-12-31
    Officer
    1999-10-25 ~ 2013-05-01
    IIF 9 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-17 ~ 2012-01-30
    IIF 8 - director → ME
  • 6
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2012-01-30
    IIF 6 - director → ME
  • 7
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 4 - director → ME
  • 8
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 5 - director → ME
  • 9
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    IIF 7 - director → ME

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