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
Individuals in focus
Klerk, Philip Joachim De
- Dutch director born in January 1968
Klerk, Philip Joachim De
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in January 1968
De Klerk, Philip Joachim
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch accountant born in January 1968
De Klerk, Philip Joachim
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in January 1968
De Klerk, Philip Joachim
Resident in England
Registered addresses and corresponding companiesJack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL
IIF 21 IIF 22 IIF 23 (more)New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)New Walker Hanger, Exeter International Airport, Clyst Honiton, Exeter, Devon, EX5 2BA, England
IIF 40Jack Walker House, Exeter International Airport, Exetr, Devon, EX5 2HL
IIF 411, Connaught Place, London, W2 2ET, England
IIF 42One, Connaught Place, London, W2 2ET, England
IIF 43 IIF 44 IIF 45 (more)One, Connaught Place, London, W2 2ET, United Kingdom
IIF 55 IIF 56Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
IIF 57
- Dutch group chief financial officer born in January 1968
De Klerk, Philip Joachim
Resident in France
Registered addresses and corresponding companies - Dutch group chief executive officer born in January 1986
De Klerk, Philip Joachim
Resident in England
Registered addresses and corresponding companiesOne, Connaught Place, London, W2 2ET, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
BAMBER CARPETS LIMITED
- nowFRESHNAME NO.298 LIMITED - 2003-02-27 04327631One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 9 - Director → ME - 2
BEA.COM LIMITED
- nowBRELEMQUAY LIMITED - 2000-03-27Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 30 - Director → ME - 3CORTES HOLDINGS UK LIMITED - 2017-06-01Thames Tower, Station Road, Reading, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2025-11-28 ~ nowIIF 57 - Director → ME
- 4
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 10 - Director → ME - 5HARBOURCOVE LIMITED - 1997-03-04One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 7 - Director → ME
- 6
BONAR PLASTICS LIMITED
- nowPOYNTON,FRY & CO.LIMITED - 1982-04-05One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 1 - Director → ME - 7
BONAR SYSTEMS LIMITED
- nowBONAR AUGUST SYSTEMS LIMITED - 1988-11-30SWIFT 683 LIMITED - 1985-10-23One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 12 - Director → ME - 8
BONAR VENTURES LIMITED
- nowPACKAGING MERCHANTS LIMITED - 1985-11-29Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 11 - Director → ME - 9Jack Walker House, Exeter International Airport, Exetr, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 41 - Director → ME
- 10New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, DevonDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 40 - Director → ME
- 11Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 24 - Director → ME
- 12EMERCREST LIMITED - 2000-03-27Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 23 - Director → ME
- 13BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 38 - Director → ME
- 14MANX AIRLINES (EUROPE) LIMITED - 1996-09-01MANX AIRLINES EUROPE LIMITED - 1991-05-20BESTDOUBLE LIMITED - 1991-03-18New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 34 - Director → ME
- 15
BRYANSTON 55 LIMITED
- nowBONAR LIMITED - 2013-01-03 03270532CRAIKS. LIMITED - 1990-04-19Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 2 - Director → ME - 16
COLE GROUP LIMITED
- nowR.H. COLE LIMITED - 1982-01-15One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 6 - Director → ME - 17One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 5 - Director → ME
- 18YELLOWSTREAM LIMITED - 2000-03-27Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 29 - Director → ME
- 19
FLYBE HOLDINGS LIMITED
- nowPIMCO 2329 LIMITED - 2005-09-01New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 36 - Director → ME - 20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 35 - Director → ME
- 21
FLYBE LEASING LIMITED
- nowBA CONNECT LIMITED - 2007-07-10BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01 01967358BRYMON AIRWAYS LIMITED - 2002-03-28 01967358BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 33 - Director → ME - 22FRESHNAME NO.299 LIMITED - 2003-02-27 04327632One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 3 - Director → ME
- 23Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 28 - Director → ME
- 24Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 21 - Director → ME
- 25BONDCO 940 LIMITED - 2002-08-01Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 26 - Director → ME
- 26WEMYSS TEXTILES LIMITED - 1989-07-10Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 52 - Director → ME
- 27SPEEDY RESPONSE LIMITED - 2003-02-27One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 48 - Director → ME
- 28One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 54 - Director → ME
- 29One, Connaught Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 51 - Director → ME
- 30One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ dissolvedIIF 50 - Director → ME
- 31ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04 02426353, 02487502, 02488040... (more)ANTS INVESTMENTS LIMITED - 1992-05-01TRUSHELFCO (NO.1532) LIMITED - 1989-12-29New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 39 - Director → ME
- 32FLYBE GROUP LIMITED - 2005-12-01 01373432PIMCO 2352 LIMITED - 2005-09-26Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 25 - Director → ME
- 33Jack Walker House, Exeter International Airport, Exeter, DevonDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 27 - Director → ME
Ceased
28
- 1
AAG DS LIMITED
- nowFLYBE AVIATION SERVICES LIMITED - 2020-07-22IRISH EUROPEAN LIMITED - 2014-06-18LORENDENE LIMITED - 2000-03-27Manor Farm House, Ecclesden Lane, Angmering, West Sussex, EnglandActive Corporate (4 parents)Officer2014-08-19 ~ 2014-11-07IIF 22 - Director → ME - 265 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2017-12-19 ~ 2019-07-02IIF 8 - Director → ME
- 38-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, LuxembourgActive Corporate (2 parents, 1 offspring)Officer2018-01-02 ~ 2019-07-02IIF 55 - Director → ME
- 4
BONAR ROTAFORM LIMITED
- nowVULCAN ROTAFORM LIMITED - 1988-10-21VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-12-19 ~ 2019-07-02IIF 4 - Director → ME - 5
BONAR SILVER LIMITED
- nowTUFTON LIMITED - 2008-09-30J.C.K.S. LIMITED - 1987-04-30C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents)Officer2017-12-19 ~ 2019-07-02IIF 46 - Director → ME - 6
BONAR YARNS LIMITED
- nowLOW & BONAR DUNDEE LIMITED - 2020-06-29BONAR YARNS & FABRICS LIMITED - 2016-11-04BONAR TEXTILES LIMITED - 1995-12-04C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2018-03-13 ~ 2019-07-02IIF 61 - Director → ME - 7VANGUARD RENTAL (UK) LIMITED - 2007-06-04ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15 02779999NATIONAL CAR RENTAL LIMITED - 2000-02-25EURODOLLAR (UK) LIMITED - 1998-01-22SWAN NATIONAL RENTALS LIMITED - 1993-05-25 01141626SWAN NATIONAL LIMITED - 1978-12-31 00240039, 00959366, 01141626... (more)1 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ 2023-08-09IIF 59 - Director → ME
- 8
EUROPCAR UK LIMITED
- nowGODFREY DAVIS EUROPCAR LIMITED - 1989-10-01GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31 026912551 Great Central Square, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ 2023-08-09IIF 60 - Director → ME - 91 More London Place, LondonDissolved Corporate (3 parents)Officer2014-08-19 ~ 2017-09-30IIF 37 - Director → ME
- 10FLYBE GROUP PLC - 2019-04-05 05566493FLYBE GROUP LIMITED - 2010-12-07 05566493WALKER AVIATION LIMITED - 2005-12-01 05566493SPACEGRAND LIMITED - 1985-07-12SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06SPACEGRAND LIMITED - 1981-12-31New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (3 parents)Officer2014-08-19 ~ 2017-09-30IIF 31 - Director → ME
- 11
FLYBE.COM LIMITED
- nowBONDCO 896 LIMITED - 2001-11-26 04193068, 04620734, 04662989... (more)New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2014-08-19 ~ 2017-09-30IIF 32 - Director → ME - 12LOW & BONAR UK LIMITED - 2018-09-19 04350718BONAR UK LIMITED - 1985-04-29St. Salvador Street, DundeeActive Corporate (3 parents)Officer2017-12-19 ~ 2022-11-14IIF 49 - Director → ME
- 13INEOS O&P MANUFACTURING LIMITED - 2011-02-01ANDSTRAT (NO.312) LIMITED - 2010-10-29 10931097, 06981850, 06981874... (more)Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2010-10-28 ~ 2011-07-30IIF 13 - Director → ME
- 14Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (5 parents)Officer2010-11-26 ~ 2011-07-30IIF 15 - Director → ME
- 15INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 9 offsprings)Officer2010-03-31 ~ 2011-07-30IIF 16 - Director → ME
- 16INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08ANDSTRAT (NO.311) LIMITED - 2010-11-19 10931097, 06981850, 06981897... (more)Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United KingdomActive Corporate (5 parents)Officer2011-01-26 ~ 2011-07-01IIF 14 - Director → ME
- 17INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16O & D MARKETING SUPPORT LIMITED - 2005-06-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2010-09-21 ~ 2011-07-30IIF 17 - Director → ME
- 18
INEOS SALES (UK) LIMITED
- nowINEOS SERVICES (GRANGEMOUTH) LIMITED - 2013-02-07 08698417Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (5 parents)Officer2010-11-26 ~ 2011-07-30IIF 19 - Director → ME - 19Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-02IIF 47 - Director → ME
- 20C/o Knights, 2 Colton Square, Leicester, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2019-07-02IIF 56 - Director → ME
- 21
LOW & BONAR LIMITED
- nowLOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-1665 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandActive Corporate (2 parents, 22 offsprings)Officer2017-10-02 ~ 2019-07-01IIF 42 - Director → ME - 22GOLDTIDE LIMITED - 2018-09-19 SC042653One, Connaught Place, London, EnglandDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-02IIF 53 - Director → ME
- 23INEOS EUROPE LIMITED - 2012-09-18INNOVENE EUROPE LIMITED - 2006-06-16O & D TRADING LIMITED - 2005-06-01The Adelphi 1-11, John Adam Street, London, United KingdomActive Corporate (7 parents)Officer2008-12-01 ~ 2011-07-01IIF 18 - Director → ME
- 24INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)Officer2008-12-01 ~ 2011-07-01IIF 20 - Director → ME
- 25One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-02IIF 44 - Director → ME
- 26One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-02IIF 45 - Director → ME
- 27
UBEEQO UK LIMITED
- nowE-CAR CLUB LTD - 2019-06-031 Great Central Square, Leicester, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)108,931 GBP2015-09-30Officer2022-10-20 ~ 2023-08-09IIF 58 - Director → ME - 28
WADDINGTON CARTONS LTD
- nowWADDINGTONS CARTONS LIMITED - 1996-10-01One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-02IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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