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.
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 3
- 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 4
- 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 14
- 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 15
- 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
- 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 10 - Director → ME
- 2BAXTERSTOREY LIMITED - nowBAXTER STOREY LIMITED - 2006-02-03
WILSON STOREY HALLIDAY LIMITED
- 2004-12-30 01962583HALLIDAY 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 19 - Director → ME - 3
BLACKHEATH ACADEMY LIMITED
086331316 Park Road, Godalming, SurreyDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4TFE HOLDINGS PLC - 2002-03-12Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (16 parents)Officer2008-10-31 ~ 2011-03-17IIF 5 - Director → ME
- 5
ENTTY ADVISORS LIMITED
111491656 6, Park Road, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 8 - 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 11 - Director → ME - 7
GLOBAL HERBS LIMITED
03798451C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (12 parents)Officer2020-03-31 ~ 2022-09-12IIF 1 - Director → ME - 8
JILL BARTLETT & COMPANY LIMITED
- 2010-12-02 0477074043-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2009-09-28 ~ 2013-09-10IIF 6 - Director → ME - 920a Palmeira Square, Hove, East SussexDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 10OI! BAGEL LIMITED - 2001-02-1260 Gray's Inn Road, London, EnglandActive Corporate (20 parents)Officer2005-01-26 ~ 2008-08-07IIF 4 - Director → ME
- 11
RESTAURANTS AT WORK LIMITED
- 2010-12-02 03065316Duff And Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-10-28 ~ 2013-09-10IIF 13 - Director → ME - 12
SCARLETT ADVISORY LIMITED
146135116 Park Road, Godalming, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 13SELECT 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 14 - Director → ME - 14THE 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 (21 parents, 6 offsprings)Officer2010-08-31 ~ 2010-09-21IIF 3 - Director → ME2010-12-06 ~ 2011-03-17IIF 7 - Director → ME - 15
WILSON STOREY HALLIDAY GROUP LIMITED
- 2001-05-03 04044505WILSON STOREY GROUP LIMITED
- 2000-12-29 04044505300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2000-11-13 ~ 2004-03-11IIF 12 - Director → ME - 16SHELFCO (NO.2005) LIMITED - 2001-02-12300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (12 parents)Officer2001-02-20 ~ 2004-03-11IIF 18 - Director → ME
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