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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

Mr Carel Ole Van Der Vorm

    Related profiles found in government register
  • Mr Carel Ole Van Der Vorm
    Dutch born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Brock House, Grigg Lane, Brockenhurst, SO42 7RE, United Kingdom

      IIF 1
    • 7, Southwick Mews, London, W2 1JG, England

      IIF 2
  • Mr Carel Ole Van Der Vorm
    Dutch born in February 1971

    Registered addresses and corresponding companies
    • C/o Southberg Holdings Uk Limited, Incuhive, Unit 3, Brock House, Grigg Lane, Brockenhurst, SO42 7RE, United Kingdom

      IIF 3
  • Van Der Vorm, Carel Ole
    Dutch born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Brock House, Grigg Lane, Brockenhurst, Hampshire, SO42 7RE, England

      IIF 4
    • Unit 3, Brock House, Grigg Lane, Brockenhurst, SO42 7RE, United Kingdom

      IIF 5
    • 47, Clarendon Road, London, W11 4JD

      IIF 6 IIF 7
    • 7, Southwick Mews, London, W2 1JG, England

      IIF 8
  • Van Der Vorm, Carel Ole
    Dutch born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7 Southwick Mews, Southwick Mews, 7, London, W2 1JG, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    47 CLARENDON ROAD FREEHOLD COMPANY LIMITED
    06396919
    51 Marloes Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-14 ~ now
    IIF 6 - Director → ME
  • 2
    47 CLARENDON ROAD RTM COMPANY LIMITED
    06384814
    Keith Vaudrey & Co, 1st Floor, 15 Young Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AM UK MANAGEMENT LIMITED
    06877068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Due to be dissolved on 2023-12-30 during the appointment or period of control
    Smith & Williamson Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GREEN SOUND LIMITED
    OE025611
    93 Millstreet, Qormi, Malta
    Registered Corporate (2 parents)
    Beneficial owner
    2008-02-27 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
  • 5
    SOUTHBERG HOLDINGS UK II LIMITED
    11124411 10957643
    7 Southwick Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    SOUTHBERG HOLDINGS UK LIMITED
    10957643 11124411
    Unit 3, Brock House, Grigg Lane, Brockenhurst, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-09-12 ~ now
    IIF 4 - Director → ME
  • 7
    SOUTHBERG LIMITED
    14819448
    Unit 3, Brock House, Grigg Lane, Brockenhurst, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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