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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baars, Adriaan Willem

child relation
Offspring entities and appointments 69
  • 1
    10 THURLOE SQUARE RTM LIMITED
    07523429
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 27 - Director → ME
  • 2
    103 BELGRAVE ROAD LIMITED
    07003856
    Active Corporate (9 parents)
    Officer
    2009-08-28 ~ now
    IIF 2 - Director → ME
  • 3
    107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
    07772389
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 26 - Director → ME
  • 4
    11 CLEVE ROAD FREEHOLD LIMITED - now
    17 GERALD ROAD LIMITED
    - 2017-02-08 07086122
    Active Corporate (14 parents)
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 18 - Director → ME
  • 5
    115 FLOOD STREET LIMITED
    - now 05367831
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED
    - 2006-03-03 05367831
    Active Corporate (9 parents)
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 80 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 86 - Secretary → ME
  • 6
    13 VARDENS ROAD LIMITED
    16689143
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
    06264079
    Active Corporate (9 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 52 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 97 - Secretary → ME
  • 8
    176 WEST HILL FREEHOLD LIMITED
    09112984
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 20 - Director → ME
  • 9
    18 EATON PLACE FREEHOLD LIMITED
    - now 06572794 08311955... (more)
    CHESIL COURT FREEHOLD LIMITED
    - 2009-10-19 06572794
    Active Corporate (11 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 1 - Director → ME
  • 10
    18 MONTAGU STREET 26 MONTAGU MEWS SOUTH RTM COMPANY LIMITED
    - now 16866149
    18 MONTAGU STREET RTM COMPANY LIMITED
    - 2025-11-28 16866149
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 105 - Secretary → ME
  • 11
    2 SOUTH EATON PLACE FREEHOLD LIMITED
    11977462
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 12
    20/24 COLLEGE MEWS FREEHOLD COMPANY LIMITED
    10769884
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    212 OLD BROMPTON ROAD FREEHOLD LIMITED
    17205455
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 40 - Director → ME
    2026-05-07 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    23 EATON PLACE FREEHOLD LIMITED
    08311955 11641056... (more)
    Active Corporate (6 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 30 - Director → ME
  • 15
    25, 35-37 ONSLOW GARDENS LIMITED
    05350973 03217252... (more)
    Active Corporate (11 parents)
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 78 - Director → ME
  • 16
    25-27 EVELYN GARDENS RTM COMPANY LIMITED
    17185671
    Active Corporate (2 parents)
    Officer
    2026-04-28 ~ now
    IIF 106 - Secretary → ME
  • 17
    26 ALTENBURG GARDENS LIMITED
    13722610
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 42 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    26 BELGRAVE ROAD FREEHOLD LIMITED
    06991373
    Active Corporate (6 parents)
    Officer
    2010-03-02 ~ now
    IIF 96 - Director → ME
  • 19
    27 LYNDHURST ROAD LIMITED
    05873543
    Active Corporate (14 parents)
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 76 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 83 - Secretary → ME
  • 20
    27/29 SLOANE GARDENS LIMITED
    04934793
    Active Corporate (6 parents)
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 92 - Secretary → ME
    2016-03-14 ~ now
    IIF 99 - Secretary → ME
  • 21
    28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
    06575388
    Active Corporate (12 parents)
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 16 - Director → ME
  • 22
    4 CAMPDEN HILL GARDENS RTM COMPANY LIMITED
    16439231
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 39 - Director → ME
    2025-05-08 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    44 CATHCART ROAD FREEHOLD LIMITED
    05076646
    Active Corporate (12 parents)
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 82 - Secretary → ME
  • 24
    45 ADDISON GARDENS LIMITED
    - now 12268985
    74 EATON SQUARE LIMITED
    - 2025-02-19 12268985
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 33 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2025-11-19
    IIF 66 - Has significant influence or control → OE
  • 25
    45 CONNAUGHT SQUARE FREEHOLD LIMITED
    - now 07277962
    RJB FREEHOLD NOMINEE NO.1 LIMITED
    - 2014-11-07 07277962
    Active Corporate (6 parents)
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 21 - Director → ME
  • 26
    46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED
    06757797
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 43 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 93 - Secretary → ME
  • 27
    5 RADIPOLE ROAD LIMITED
    13867186 06271113
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 7 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    5-11 CHEYNE GARDENS FREEHOLD LIMITED
    05728997
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 44 - Director → ME
    2006-03-03 ~ 2009-07-08
    IIF 89 - Secretary → ME
  • 29
    51 CADOGAN GARDENS RTM COMPANY LIMITED
    09019776 08064095
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 32 - Director → ME
  • 30
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    Active Corporate (10 parents)
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 50 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 88 - Secretary → ME
  • 31
    6-10 LOWNDES SQUARE FREEHOLD LIMITED
    06757947
    Active Corporate (10 parents)
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 47 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 91 - Secretary → ME
  • 32
    6-10 LOWNDES SQUARE RTM COMPANY LIMITED
    07229782
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 100 - Secretary → ME
  • 33
    60 ELM PARK ROAD LIMITED
    15055089
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 8 - Director → ME
  • 34
    63 NEVERN SQUARE FREEHOLD LIMITED
    07715101
    Active Corporate (14 parents)
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 23 - Director → ME
  • 35
    68 SYDNEY STREET RTM LTD
    - now 06028935
    44 ELM PARK GARDENS RTM LIMITED
    - 2009-11-03 06028935
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 49 - Director → ME
  • 36
    70 SANDRINGHAM ROAD LIMITED
    14797214
    Active Corporate (5 parents)
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 35 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 107 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    78 VICTORIA ROAD FREEHOLD LIMITED
    12371804
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 34 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    88 ONSLOW GARDENS LIMITED
    14173733 03213705... (more)
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 13 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    AHM REVERSIONS LIMITED
    07649155
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 40
    BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED - now
    10-72 SUSSEX SQUARE FREEHOLD LIMITED
    - 2005-07-06 05075301
    Active Corporate (19 parents)
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 77 - Director → ME
  • 41
    BURNHAM HOUSE RTM COMPANY LIMITED
    16806540
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 38 - Director → ME
    2025-11-14 ~ 2026-05-28
    IIF 102 - Secretary → ME
  • 42
    CHELWOOD HOUSE FREEHOLD COMPANY LIMITED
    - now 05484696 05364826
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED
    - 2008-06-05 05484696 05364826
    Active Corporate (24 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 73 - Director → ME
  • 43
    CHESIL COURT RTM LIMITED
    - now 06028936
    32 PONT STREET RTM COMPANY LIMITED
    - 2009-06-18 06028936
    Active Corporate (35 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 45 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 87 - Secretary → ME
  • 44
    DALA INTERNATIONAL LIMITED
    12099161
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    DIGBY INVEST LTD
    16710195
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 5 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 98 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    EPSTEIN COURT FREEHOLD LIMITED
    06359822
    Active Corporate (8 parents)
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 90 - Secretary → ME
  • 47
    GILBERT STREET CONSTRUCTION LIMITED
    08008093
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 24 - Director → ME
  • 48
    GOODMUTUAL PROPERTY MANAGEMENT LIMITED
    03522402
    Active Corporate (17 parents)
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 79 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 85 - Secretary → ME
  • 49
    HOUSE ON WATER LTD
    08249716 06348781
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 29 - Director → ME
  • 50
    IOTA LAND INVESTMENTS LIMITED
    - now 01876856
    BRASSNEED LIMITED - 1985-04-26
    Active Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 14 - Director → ME
  • 51
    KINSAU HOUSE LIMITED
    13689670
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 4 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MAYBURY COURT FREEHOLD COMPANY LIMITED
    04871620
    Active Corporate (9 parents)
    Officer
    2017-06-27 ~ now
    IIF 6 - Director → ME
  • 53
    ONE HYDE PARK STREET FREEHOLD LIMITED
    08635545
    Active Corporate (10 parents)
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 31 - Director → ME
  • 54
    RAYNHAM FREEHOLD COMPANY LIMITED
    04807288
    Active Corporate (10 parents)
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 75 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 84 - Secretary → ME
  • 55
    RAYNHAM FREEHOLD MANAGEMENT LIMITED
    - now 05145603
    12 QUEENSBERRY PLACE LIMITED
    - 2004-07-08 05145603 05355432
    Active Corporate (10 parents)
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 74 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 81 - Secretary → ME
  • 56
    REVERSION FLAT 6 GLOUCESTER SQUARE LIMITED
    - now 06605596
    CITY MARINE DEVELOPMENTS LIMITED
    - 2012-02-21 06605596
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ now
    IIF 48 - Director → ME
  • 57
    RJB NOMINEE ONE LIMITED
    15083784
    Active Corporate (1 parent)
    Officer
    2023-08-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    RJB SECRETARIES LIMITED
    06906625 09320060
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 59
    RJB SECRETARIES LIMITED
    09320060 06906625
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROKEBY JOHNSON BAARS LLP
    OC304798 08346069
    Active Corporate (7 parents)
    Officer
    2003-06-05 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ROKEBY JOHNSON BAARS SOLICITORS LIMITED
    08346069 OC304798
    Active Corporate (3 parents)
    Officer
    2013-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED
    08042029
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ now
    IIF 28 - Director → ME
  • 63
    SD PROPERTY INVESTMENT HOLDINGS LIMITED
    14235022
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    SEAGERS COURT LIMITED
    14796650
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 15 - Director → ME
  • 65
    SJW KINGSMILL LIMITED
    06012276
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 37 - Director → ME
  • 66
    TADEMA ROAD AND LOTS ROAD FREEHOLD COMPANY LIMITED
    - now 10141611
    RJB FREEHOLD NOMINEE LIMITED
    - 2016-08-24 10141611
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 25 - Director → ME
  • 67
    THE CRESCENT & VILLA FREEHOLD LIMITED
    - now 16773644
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED
    - 2025-12-15 16773644
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 68
    THIRTY FIVE MARYLEBONE LIMITED
    15083783
    Active Corporate (3 parents)
    Officer
    2023-08-20 ~ now
    IIF 36 - Director → ME
    2025-03-31 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 67 - Ownership of shares – 75% or more → OE
  • 69
    WELLINGTON COURT FREEHOLD COMPANY LIMITED
    06607550
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.