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

Hoorn, Antony John Van Der

child relation
Offspring entities and appointments
Active 5
  • 1
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 40 - director → ME
  • 2
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 37 - director → ME
  • 3
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 38 - director → ME
  • 4
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 32 - director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    Castle Court Castle Street, Portchester, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-01 ~ 2021-10-31
    IIF 85 - director → ME
    Person with significant control
    2019-09-09 ~ 2021-10-31
    IIF 33 - 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 76 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 74 - 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 83 - 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 79 - 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 14 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 67 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 31 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 82 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 52 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 29 - director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 47 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 46 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 70 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 41 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 59 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 57 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 51 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 6 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 24 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 62 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 20 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 54 - director → ME
  • 21
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 4 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 44 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 17 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 53 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 18 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 77 - 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 10 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 68 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 3 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 58 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 13 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 75 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 11 - director → ME
  • 28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    IIF 15 - director → ME
    2012-05-11 ~ 2013-07-17
    IIF 55 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 25 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 48 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 2 - director → ME
    IIF 73 - 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 9 - director → ME
    IIF 30 - 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 12 - director → ME
    IIF 71 - director → ME
  • 33
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 72 - director → ME
  • 34
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 5 - director → ME
    IIF 45 - director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 36 - director → ME
  • 36
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 65 - director → ME
  • 37
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 26 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 42 - director → ME
  • 38
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 27 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 43 - director → ME
  • 39
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 60 - director → ME
  • 40
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 16 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 63 - director → ME
  • 41
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 7 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 56 - director → ME
  • 42
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 22 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 69 - director → ME
  • 43
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 23 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 50 - director → ME
  • 44
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 64 - director → ME
  • 45
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 49 - director → ME
  • 46
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 19 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 81 - director → ME
  • 47
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-08-09
    IIF 78 - 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 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 35 - 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 ~ 2013-08-09
    IIF 8 - director → ME
    2012-05-11 ~ 2012-05-11
    IIF 61 - 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 21 - director → ME
    IIF 66 - director → ME
  • 51
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2012-04-18 ~ 2013-07-17
    IIF 39 - 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 1 - director → ME
    IIF 80 - director → ME

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