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.
Hanekom, Willem Frederik
Hanekom, Willem Frederik
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesHanekom, Willem Frederik
British director and company secretary born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5
21, Gallica Drive, Newmachar, Aberdeen, AB21 0NF, Scotland
Hanekom, Willem Fredrik
British company director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesHanekom, Willem Fredrik
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Glenseaton Lodge, Kettocks Mill Road, Bridge Of Don, Aberdeen, AB22 8LS, Scotland
Hanekom, Willem Fredrik
British managing director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Glenseaton Lodge, Kettocks Mill Road, Bridge Of Don, Aberdeen, AB22 8LS, Scotland
Mr Willem Frederik Hanekom
British born in April 1973Resident in Scotland
Registered addresses and corresponding companiesMr Willem Fredrik Hanekom
British born in April 1973Resident in Scotland
Registered addresses and corresponding companiesHanekom, Willem
British airline pilot born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21 Gallica Drive, Newmachar, Aberdeen, AB21 0NF, Scotland
Mr Willem Fredrik Hanekom
South African born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Glenseaton Lodge, Kettocks Mill Road, Bridge Of Don, Aberdeen, AB22 8LS, Scotland
- 1 21 Gallica Drive, Newmachar, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control
2022-12-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)767,013 GBP2023-07-31Officer 2014-07-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2024-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 1 Barons Court Graceways, Whitehills Business Park, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2021-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 21 Gallica Drive, Newmachar, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 9 21 Gallica Drive, Newmachar, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2023-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 10 Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,812 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 21 Gallica Drive, Newmachar, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2022-12-21 ~ 2024-02-26IIF 5 - Director → ME
