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

Van Der Merwe, Barend Jacobus

    Related profiles found in government register
  • Van Der Merwe, Barend Jacobus
    American assistant controller born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 1
  • Van Der Merwe, Barend Jacobus
    American director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Barend Jacobus Van Der Merwe
    American born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-05-18 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
Ceased 5
  • 1
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2023-10-31
    IIF 4 - director → ME
  • 2
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-05-05 ~ 2023-10-31
    IIF 5 - director → ME
  • 3
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (8 parents)
    Officer
    2020-05-11 ~ 2022-01-03
    IIF 1 - director → ME
  • 4
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2020-05-05 ~ 2023-10-30
    IIF 2 - director → ME
  • 5
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2023-10-30
    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.