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.
Van Staden, Andries Jacobus
Van Staden, Andries Jacobus
British,south African chief financial officer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
IIF 7 Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 14 2nd Floor Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
IIF 15 IIF 16 IIF 17 2nd Floor, Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Van Staden, Andries Jacobus
British,south African group financial officer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
Van Staden, Andries Jacobus
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 17 Romans Way, Pyrford, Woking, GU22 8TP, United Kingdom
- 1 17 Romans Way Pyrford, Woking, United KingdomDissolved Corporate (1 parent)Officer
2016-01-27 ~ dissolvedIIF 19 - Director → ME - 2 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 8 - Director → ME
- 3 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 10 - Director → ME
- 4 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 13 - Director → ME
- 5 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 11 - Director → ME
- 6 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 12 - Director → ME
- 7 2nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (2 parents)Officer 2024-06-28 ~ nowIIF 15 - Director → ME
- 8 2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-06-28 ~ nowIIF 14 - Director → ME
- 9
MATRIX SCM GROUP LTD
- nowFTR HOLDINGS LTD - 2019-08-16 2nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (2 parents)Officer 2024-06-28 ~ nowIIF 17 - Director → ME - 10
MATRIX SCM LIMITED
- nowEXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08 2nd Floor Partis House, Knowlhill, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2024-06-28 ~ nowIIF 16 - Director → ME - 11 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2024-06-28 ~ nowIIF 9 - Director → ME
- 11SOFTWARE HOLDINGS LIMITED - 2016-03-04 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-05-06 ~ 2024-03-26IIF 4 - Director → ME
- 2
1INSURER LIMITED
- nowINNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Officer 2020-05-06 ~ 2024-03-26IIF 1 - Director → ME - 3
AXIOS BIDCO LIMITED
- nowTIGER BIDCO LIMITED - 2015-08-27 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-12-20 ~ 2024-03-26IIF 7 - Director → ME - 4 Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Officer 2017-06-05 ~ 2024-05-28IIF 18 - Director → ME
- 5 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2023-01-10 ~ 2024-03-01IIF 3 - Director → ME
- 6BROOMCO (2650) LIMITED - 2001-10-18 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-12-07 ~ 2024-05-28IIF 6 - Director → ME
- 7THE INNOVATION GROUP PLC - 2016-01-05MERLINACE LIMITED - 1999-01-21 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2020-12-07 ~ 2024-03-26IIF 5 - Director → ME
- 8TIG ACQUISITION (HOLDINGS) - 2006-10-20TIG ACQUISITION HOLDINGS - 2019-04-02 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Officer 2021-05-13 ~ 2024-03-26IIF 2 - Director → ME
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