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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boersma, Tjalke Jan Siebe
- Dutch born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies - Dutch catering executive born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companiesKings Lodge 28, Church Street, Epsom, Surrey, KT17 4QB
IIF 5
- Dutch co director born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies6 Park Road, Godalming, Surrey, GU7 1SH
IIF 6
- Dutch company director born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies - Dutch consultant born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies - Dutch director born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies - Dutch operations director born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies6 Park Road, Godalming, Surrey, GU7 1SH
IIF 16
- born in November 1953
Boersma, Tjalke Jan Siebe
Resident in England
Registered addresses and corresponding companies20a, Palmeira Square, Hove, East Sussex, BN3 2JN, United Kingdom
IIF 17
- Dutch born in November 1953
Mr Tjalke Jan Siebe Boersma
Resident in England
Registered addresses and corresponding companies - Dutch director born in November 1953Registered addresses and corresponding companies
Boersma, Tjalke
Related profiles found in government register
Offspring entities and appointments
18
- 1AVISON AVIATION CONSULTING LTD - 2015-03-0963/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (5 parents)Officer2017-10-17 ~ 2019-02-20IIF 12 - Director → ME
- 2BAXTERSTOREY LIMITED - nowBAXTER STOREY LIMITED - 2006-02-03
HALLIDAY CATERING SERVICES LIMITED
- 2003-01-02 01962583MARKCHIME LIMITED - 1986-04-22300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2000-12-06 ~ 2003-01-08IIF 21 - Director → ME - 3
BLACKHEATH ACADEMY LIMITED
086331316 Park Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-22
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12TFE HOLDINGS PLC - 2002-03-12Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (17 parents)Officer2008-10-31 ~ 2011-03-17IIF 7 - Director → ME - 5
ENTTY ADVISORS LIMITED
111491656 6, Park Road, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 10 - Director → ME - 6
GLOBAL HERBS HOLDINGS LTD
10621882Unit 10 Terminus Road, Chichester, West Sussex, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2020-03-31 ~ 2022-10-17IIF 13 - Director → ME - 7
GLOBAL HERBS LIMITED
03798451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-05C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (13 parents)Officer2020-03-31 ~ 2022-09-12IIF 1 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2011-03-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-02-21JILL BARTLETT & COMPANY LIMITED
- 2010-12-02 04770740Insolvency (Case 1) In administration
Administration started on 2010-10-07 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2009-09-28 ~ 2013-09-10IIF 8 - Director → ME - 920a Palmeira Square, Hove, East SussexDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 10OI! BAGEL LIMITED - 2001-02-1260 Gray's Inn Road, London, EnglandActive Corporate (21 parents)Officer2005-01-26 ~ 2008-08-07IIF 6 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of control
Administration ended on 2011-09-21 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2005-10-24 ~ dissolvedIIF 3 - Director → ME - 12Insolvency (Case 1) In administration
Administration ended on 2011-04-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-07-30RESTAURANTS AT WORK LIMITED
- 2010-12-02 03065316Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of controlDuff And Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2005-10-28 ~ 2013-09-10IIF 15 - Director → ME - 13
SCARLETT ADVISORY LIMITED
146135116 Park Road, Godalming, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12 00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (44 parents)Officer1998-06-11 ~ 2000-03-15IIF 16 - Director → ME - 15SKY BLUE FUTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-10-23WS CONTRACT CATERING LIMITED
- 2003-02-18 04044480Acre House, 11/15 William Road, LondonDissolved Corporate (10 parents)Officer2000-11-13 ~ 2003-02-03IIF 4 - Director → ME - 16THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13 03747469'YES' DINING (LONDON) LIMITED - 2006-04-12YES' DINING UK (LONDON) LIMITED - 1999-04-09300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents, 6 offsprings)Officer2010-08-31 ~ 2010-09-21IIF 5 - Director → ME2010-12-06 ~ 2011-03-17IIF 9 - Director → ME - 17300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2000-11-13 ~ 2004-03-11IIF 14 - Director → ME
- 18SHELFCO (NO.2005) LIMITED - 2001-02-12300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (12 parents)Officer2001-02-20 ~ 2004-03-11IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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