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 Staden, Andries Jacobus

    Related profiles found in government register
  • Van Staden, Andries Jacobus
    British,south African chief financial officer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 1 IIF 2 IIF 3

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 7

    • 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 14

    • 2nd Floor, Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Van Staden, Andries Jacobus
    British,south African group financial officer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 18
  • Van Staden, Andries Jacobus
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Romans Way, Pyrford, Woking, GU22 8TP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    17 Romans Way Pyrford, Woking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 19 - director → ME
  • 2
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 8 - director → ME
  • 3
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 10 - director → ME
  • 4
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 13 - director → ME
  • 5
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 11 - director → ME
  • 6
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 12 - director → ME
  • 7
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 15 - director → ME
  • 8
    2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-06-28 ~ now
    IIF 14 - director → ME
  • 9
    FTR HOLDINGS LTD - 2019-08-16
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 17 - director → ME
  • 10
    EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
    EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
    2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 16 - director → ME
  • 11
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 4 - director → ME
  • 2
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2020-05-06 ~ 2024-03-26
    IIF 1 - director → ME
  • 3
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2024-03-26
    IIF 7 - director → ME
  • 4
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2017-06-05 ~ 2024-05-28
    IIF 18 - director → ME
  • 5
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2024-03-01
    IIF 3 - director → ME
  • 6
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-07 ~ 2024-05-28
    IIF 6 - director → ME
  • 7
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2020-12-07 ~ 2024-03-26
    IIF 5 - director → ME
  • 8
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2021-05-13 ~ 2024-03-26
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.