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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
Active 2
  • 1
    Verhoeven, Simon Leendert
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ESPLANADE BUSINESS CONSULTANTS LTD - now
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AIS NOMINEES LIMITED - 1988-04-21
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    TRYBASE LIMITED - 1987-08-31
    icon of address153, Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    38,335 GBP2024-07-30
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Seakens, Paul Michael
    Securities Officer born in March 1961
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Securities Officer born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2020-12-22
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 3
    Malde, Vipul
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Martin, Ernest Terence
    Settlements Officer born in July 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 5
    West, Martin
    Settlements Officer born in January 1966
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1994-04-07
    OF - Director → CIF 0
  • 6
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Secretary → CIF 0
  • 7
    DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
    EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22
    icon of addressEast India House, 109-117 Middlesex Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-20 ~ 2007-01-10
    PE - Secretary → CIF 0
  • 8
    icon of address18, Cp182, Avenue Adrien-jeandin, Thonex, 1226, Switzerland
    Corporate (1 offspring)
    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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 150 LEADENHALL STREET NOMINEES LIMITED
    Info
    Registered number 01336496
    icon of address153 153, Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.