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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

Haitink, Willem Herman

    Related profiles found in government register
  • Haitink, Willem Herman
    Dutch company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1 Breaks House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

      IIF 1
    • icon of address 115, Mare Street, London, E8 4RU, England

      IIF 2
  • Haitink, Willem Herman
    Dutch chair person born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Britton Street, London, EC1M 5UE

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thrudark, Thrudark, Unit 4, Horizon Park, Innovation Close, Poole, United Kingdom, BH12 4FP, United Kingdom

      IIF 4
  • Haitink, Willem Herman
    Dutch director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, England

      IIF 5
  • Haitink, Willem Herman
    Dutch none born in June 1963

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 32, Oosteinde 32, Warmond, 2361 He, Netherlands

      IIF 6 IIF 7
  • Haitink, Willem Herman
    British

    Registered addresses and corresponding companies
    • icon of address Oosteinde 32, 2361 He Warmond, 2361, The Netherlands

      IIF 8 IIF 9
  • Mr Willem Haitink
    Dutch born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,373 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    O'NEILL UK RETAIL LIMITED - 2011-01-05
    icon of address Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-10-11 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 5
  • 1
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -435,795 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-15
    IIF 2 - 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
    icon of address Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,168,234 GBP2024-01-31
    Officer
    icon of calendar 2012-04-30 ~ 2016-04-01
    IIF 7 - Director → ME
    icon of calendar 2012-10-11 ~ 2016-04-01
    IIF 8 - Secretary → ME
  • 3
    icon of address 1a Avery Row 1a Avery Row, Mayfair, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,822,668 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2022-08-02
    IIF 1 - Director → ME
  • 4
    icon of address Thrudark Thrudark, Unit 4, Horizon Park, Innovation Close, Poole, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,373 GBP2021-08-31
    Officer
    icon of calendar 2023-05-12 ~ 2024-07-31
    IIF 4 - Director → ME
  • 5
    TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
    KELOAK LIMITED - 1998-04-22
    icon of address 57-59 Neal Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -180,290 GBP2018-06-30
    Officer
    icon of calendar 2022-02-24 ~ 2025-01-29
    IIF 3 - Director → ME

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