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

Mr Willem Haitink

    Related profiles found in government register
  • Mr Willem Haitink
    Dutch born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, England

      IIF 1
  • Haitink, Willem Herman
    Dutch chair person born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Britton Street, London, EC1M 5UE

      IIF 2
  • Haitink, Willem Herman
    Dutch company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thrudark, Thrudark, Unit 4, Horizon Park, Innovation Close, Poole, United Kingdom, BH12 4FP, United Kingdom

      IIF 3
  • Haitink, Willem Herman
    Dutch director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, England

      IIF 4
  • Haitink, Willem Herman
    Dutch none born in June 1963

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 32, Oosteinde 32, Warmond, 2361 He, Netherlands

      IIF 5 IIF 6
  • Haitink, Willem Herman
    Dutch company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Breaks House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

      IIF 7

    • 115, Mare Street, London, E8 4RU, England

      IIF 8
  • Haitink, Willem Herman
    British

    Registered addresses and corresponding companies

    • Oosteinde 32, 2361 He Warmond, 2361, The Netherlands

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    177,373 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    O'NEILL UK RETAIL LIMITED - 2011-01-05
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 5 - director → ME
    2012-10-11 ~ dissolved
    IIF 10 - secretary → ME
Ceased 5
  • 1
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -435,795 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-03-06 ~ 2020-10-15
    IIF 8 - director → ME
  • 2
    O'NEILL RETAIL UK LIMITED - 2012-11-28
    O'NEILL (UK) LIMITED - 2010-12-09
    THE WATERSPORTS COMPANY LIMITED - 2009-03-30
    WINDSURFING IMPORTS LIMITED - 1991-03-18
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,168,234 GBP2024-01-31
    Officer
    2012-04-30 ~ 2016-04-01
    IIF 6 - director → ME
    2012-10-11 ~ 2016-04-01
    IIF 9 - secretary → ME
  • 3
    1a Avery Row 1a Avery Row, Mayfair, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,866,569 GBP2022-06-30
    Officer
    2020-01-30 ~ 2022-08-02
    IIF 7 - director → ME
  • 4
    Thrudark Thrudark, Unit 4, Horizon Park, Innovation Close, Poole, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    656,373 GBP2021-08-31
    Officer
    2023-05-12 ~ 2024-07-31
    IIF 3 - director → ME
  • 5
    TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
    KELOAK LIMITED - 1998-04-22
    57-59 Neal Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -180,290 GBP2018-06-30
    Officer
    2022-02-24 ~ 2025-01-29
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.