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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Seakens, Paul Michael
    Born in March 1961
    Individual (42 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-11-20
    OF - Director → CIF 0
  • 2
    Martin, Ernest Terence
    Born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-05-20
    OF - Director → CIF 0
  • 3
    Malde, Vipul
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (19 offsprings)
    Officer
    (before 1992-03-14) ~ 2020-12-22
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (19 offsprings)
    Officer
    2007-04-11 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 5
    Barns-graham, Peter Charles
    Born in September 1951
    Individual (11 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (11 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-05-20
    OF - Secretary → CIF 0
  • 6
    West, Martin
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 1994-04-07
    OF - Director → CIF 0
  • 7
    Verhoeven, Simon Leendert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ESPLANADE BUSINESS CONSTLTANTS LTD
    ESPLANADE BUSINESS CONSULTANTS LTD - now 02152106
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153, Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    EBC ASSET MANAGEMENT LIMITED
    - now 01971681
    EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22 01971681
    DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
    East India House, 109-117 Middlesex Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1992-05-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 10
    18, Cp182, Avenue Adrien-jeandin, Thonex, 1226, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

150 LEADENHALL STREET NOMINEES LIMITED

Period: 1977-10-31 ~ now
Company number: 01336496
Registered name
150 LEADENHALL STREET NOMINEES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 150 LEADENHALL STREET NOMINEES LIMITED
    Info
    Registered number 01336496
    153 153, Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.