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 3
  • 1
    Kusters, Wouter Cornelis
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Havenweg, 1 3295 Xz, 's-gravendeel, Netherlands
    Corporate (3 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    VAN DALEN HOLDINGS LIMITED - 2004-11-23
    EASIMET HOLDINGS LIMITED - 2003-06-03
    GRAPHIC AUCTIONS LIMITED - 2000-11-01
    MARABROOK LIMITED - 2000-04-25
    Perry Road, Off Chequers Lane, Dagenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Bradbury, James
    Director born in February 1964
    Individual
    Officer
    2005-12-14 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Kroesemeijer, Cornelis Lucas
    Director born in October 1947
    Individual
    Officer
    2002-08-09 ~ 2004-09-22
    OF - Director → CIF 0
  • 3
    Beat, Iain Charles
    Financial Director born in December 1952
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2005-06-14
    OF - Director → CIF 0
    Beat, Iain Charles
    Accountant born in December 1952
    Individual (7 offsprings)
    2010-01-01 ~ 2012-11-20
    OF - Director → CIF 0
    Beat, Iain Charles
    Financial Director
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 4
    Van Dalen, Rudolf
    Director born in June 1960
    Individual
    Officer
    2000-08-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Heukeshoven, Frederik Hendrik
    Director born in June 1967
    Individual
    Officer
    2009-03-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Needham, Donna Samantha
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2012-11-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Vegter, Hans Jan Johan
    Director born in December 1945
    Individual
    Officer
    2005-02-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Van Der Palm, Robert Paul
    Director born in July 1962
    Individual
    Officer
    2006-11-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 10
    Diks, Maarten
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Sait, Graham Andrew
    Metal Dealer born in May 1963
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2003-02-28
    OF - Director → CIF 0
    Sait, Graham Andrew
    Metal Dealer
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Mills, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Van Mierlo, Reinoud
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Van Batenburg, Johannes Andries
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Bird, William Thomas
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-05-31
    OF - Director → CIF 0
    2014-05-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-07-11
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN DALEN UK LIMITED

Previous names
EASIMET LIMITED - 2003-04-14
SHANDENE LIMITED - 2000-07-17
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • VAN DALEN UK LIMITED
    Info
    EASIMET LIMITED - 2003-04-14
    SHANDENE LIMITED - 2000-07-17
    Registered number 04031206
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    Private Limited Company incorporated on 2000-07-11 and dissolved on 2019-12-03 (19 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.