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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 23
  • 1
    Mills, Stephen
    Individual (17 offsprings)
    Officer
    2006-08-29 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Bradbury, James
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Van Dalen, Rudolf
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Van Der Palm, Robert Paul
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Beat, Iain Charles
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2001-03-19 ~ 2005-06-14
    OF - Director → CIF 0
    2010-01-01 ~ 2012-11-20
    OF - Director → CIF 0
    Beat, Iain Charles
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 6
    Vegter, Hans Jan Johan
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (70 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Bethan Louise Evans
    Individual (288 offsprings)
    Insolvency
    2018-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sait, Graham Andrew
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2003-02-28
    OF - Director → CIF 0
    Sait, Graham Andrew
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Van Batenburg, Johannes Andries
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2014-05-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Bird, William Thomas
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2014-05-31
    OF - Director → CIF 0
    2014-05-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Needham, Donna Samantha
    Born in September 1975
    Individual (32 offsprings)
    Officer
    2012-11-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Van Mierlo, Reinoud
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Kroesemeijer, Cornelis Lucas
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2004-09-22
    OF - Director → CIF 0
  • 15
    John Dean Cullen
    Individual (403 offsprings)
    Insolvency
    2018-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Diks, Maarten
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    2000-07-11 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 18
    Heukeshoven, Frederik Hendrik
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2009-03-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Kusters, Wouter Cornelis
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 21
    VAN DALEN UK HOLDINGS LIMITED
    - now 03956065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-05 during the appointment or period of control
    Dissolved on 2019-10-31 during the appointment or period of control
    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 (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 22
    Havenweg, 1 3295 Xz, 's-gravendeel, Netherlands
    Corporate (4 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VAN DALEN UK LIMITED

Period: 2003-04-14 ~ 2019-12-03
Company number: 04031206
Registered names
VAN DALEN UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2019-12-03
EASIMET LIMITED - 2003-04-14
SHANDENE LIMITED - 2000-07-17
Recent Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • VAN DALEN UK LIMITED
    Info
    EASIMET LIMITED - 2003-04-14
    SHANDENE LIMITED - 2003-04-14
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.