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
    Business Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    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
    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 (2 parents, 8 offsprings)
    Equity (Company account)
    31,781 GBP2023-07-30
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Malde, Vipul
    Accountant born in March 1953
    Individual
    Officer
    ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Securities Officer born in July 1965
    Individual (10 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 3
    West, Martin
    Settlements Officer born in January 1966
    Individual
    Officer
    1992-11-26 ~ 1994-04-07
    OF - Director → CIF 0
  • 4
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (4 offsprings)
    Officer
    ~ 1992-05-20
    OF - Secretary → CIF 0
  • 5
    Martin, Ernest Terence
    Settlements Officer born in July 1951
    Individual (14 offsprings)
    Officer
    ~ 1992-05-20
    OF - Director → CIF 0
  • 6
    Seakens, Paul Michael
    Securities Officer born in March 1961
    Individual (24 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 7
    East India House, 109-117 Middlesex Street, London
    Corporate
    Officer
    1992-05-20 ~ 2007-01-10
    PE - Secretary → CIF 0
  • 8
    18, 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
    153 153, Eastern Esplanade, Canvey Island, Essex SS8 7HY
    Private Limited Company incorporated on 1977-10-31 (47 years 8 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.