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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

Boersma, Tjalke Jan Siebe

    Related profiles found in government register
  • Boersma, Tjalke Jan Siebe
    Dutch born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 1

    • 6, Park Road, Godalming, GU7 1SH, England

      IIF 2
  • Boersma, Tjalke Jan Siebe
    Dutch catering executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge 28, Church Street, Epsom, Surrey, KT17 4QB

      IIF 3
  • Boersma, Tjalke Jan Siebe
    Dutch co director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Park Road, Godalming, Surrey, GU7 1SH

      IIF 4
  • Boersma, Tjalke Jan Siebe
    Dutch company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Park Road, Godalming, Surrey, GU7 1SH

      IIF 5 IIF 6

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH, Uk

      IIF 7
  • Boersma, Tjalke Jan Siebe
    Dutch consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, 6, Park Road, Godalming, Surrey, GU7 1SH, United Kingdom

      IIF 8

    • 6, Park Road, Godalming, Surrey, GU7 1SH, England

      IIF 9

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 10
  • Boersma, Tjalke Jan Siebe
    Dutch director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 11

    • 6 Park Road, Godalming, Surrey, GU7 1SH

      IIF 12 IIF 13
  • Boersma, Tjalke Jan Siebe
    Dutch operations director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Park Road, Godalming, Surrey, GU7 1SH

      IIF 14
  • Boersma, Tjalke Jan Siebe
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Palmeira Square, Hove, East Sussex, BN3 2JN, United Kingdom

      IIF 15
  • Mr Tjalke Jan Siebe Boersma
    Dutch born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, 6, Godalming, GU7 1SH, United Kingdom

      IIF 16

    • 6, Park Road, Godalming, GU7 1SH, England

      IIF 17
  • Boersma, Tjalke
    Dutch director born in November 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Park Road, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 6, Park Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99.99 GBP2022-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PALMEIRA MANAGEMENT LLP - 2015-05-21
    20a Palmeira Square, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    6 Park Road, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    AVISON AVIATION CONSULTING LTD - 2015-03-09
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,029 GBP2017-06-30
    Officer
    2017-10-17 ~ 2019-02-20
    IIF 10 - Director → ME
  • 2
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2000-12-06 ~ 2003-01-08
    IIF 19 - Director → ME
  • 3
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-03-17
    IIF 5 - Director → ME
  • 4
    Unit 10 Terminus Road, Chichester, West Sussex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-17
    IIF 11 - Director → ME
  • 5
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    323,262 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-09-12
    IIF 1 - Director → ME
  • 6
    JILL BARTLETT & COMPANY LIMITED - 2010-12-02
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ 2013-09-10
    IIF 6 - Director → ME
  • 7
    OI! BAGEL LIMITED - 2001-02-12
    60 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-26 ~ 2008-08-07
    IIF 4 - Director → ME
  • 8
    RESTAURANTS AT WORK LIMITED - 2010-12-02
    Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate
    Officer
    2005-10-28 ~ 2013-09-10
    IIF 13 - Director → ME
  • 9
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-11 ~ 2000-03-15
    IIF 14 - Director → ME
  • 10
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 7 - Director → ME
    2010-08-31 ~ 2010-09-21
    IIF 3 - Director → ME
  • 11
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2004-03-11
    IIF 12 - Director → ME
  • 12
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-20 ~ 2004-03-11
    IIF 18 - Director → ME

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