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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 Hoorn, Antony John

    Related profiles found in government register
  • Van Der Hoorn, Antony John
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 1

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 2
  • Van Der Hoorn, Antony John
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Hoorn, Anthony John
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 50
  • Van De Hoorn, Antony John
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Der Hoorn, Anthony John
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 54
  • Van Der Hoorn, Antony John
    British,new Zealander chief finance officer born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • Castle Court, Castle Street, Portchester, Fareham, Hampshire, PO16 9QD

      IIF 55
  • Hoorn, Antony John Van Der
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Antony John Van Der Hoorn
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1-2, L'avenue Le Bas, Longueville, St Saviour, JE4 8NB, Jersey

      IIF 83
  • Mr Anthony John Van Der Hoorn
    British born in April 1961

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom

      IIF 84
  • Mr Anthony John Van Der Hoorn
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 5
  • 1
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - Director → ME
  • 2
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 3
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,850 GBP2019-10-31
    Officer
    2018-10-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    34 Church Lane, Bardsey, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 55 - Director → ME
    Person with significant control
    2019-09-09 ~ 2021-10-31
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 42 - Director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 2 - Director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 49 - Director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 45 - Director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 69 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 34 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 53 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 48 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 19 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 51 - Director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 14 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 13 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 37 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 8 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 26 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 24 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 18 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 61 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 29 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 79 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 75 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 21 - Director → ME
  • 21
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 11 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 59 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 20 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 72 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 43 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 73 - Director → ME
  • 24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 65 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 35 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 25 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 58 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 41 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 68 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 66 - Director → ME
  • 28
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 70 - Director → ME
    2012-05-11 ~ 2013-07-17
    IIF 22 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 80 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 15 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 57 - Director → ME
    IIF 40 - Director → ME
  • 31
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 64 - Director → ME
    IIF 52 - Director → ME
  • 32
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 38 - Director → ME
    IIF 67 - Director → ME
  • 33
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 39 - Director → ME
  • 34
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 60 - Director → ME
    IIF 12 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 3 - Director → ME
  • 36
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 32 - Director → ME
  • 37
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 9 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 81 - Director → ME
  • 38
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 82 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 10 - Director → ME
  • 39
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 27 - Director → ME
  • 40
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 30 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 71 - Director → ME
  • 41
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 62 - Director → ME
    2012-05-11 ~ 2012-05-11
    IIF 23 - Director → ME
  • 42
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 36 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 77 - Director → ME
  • 43
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 17 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 78 - Director → ME
  • 44
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 31 - Director → ME
  • 45
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 16 - Director → ME
  • 46
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 47 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 74 - Director → ME
  • 47
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 44 - Director → ME
  • 48
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 1 - Director → ME
  • 49
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 28 - Director → ME
    2012-05-11 ~ 2013-08-09
    IIF 63 - Director → ME
  • 50
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 76 - Director → ME
    IIF 33 - Director → ME
  • 51
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 6 - Director → ME
  • 52
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 56 - Director → ME
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.