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.
- 1
Van Tetering, Anouk Clara Auguste
Company SecretaryIndividual (1 offspring)Officer2004-03-01 ~ 2020-10-01OF - Secretary → CIF 0 - 2
Van Der Wyck, Jonkheer Evert Rein Arn, Drs
Born in October 1969Individual (1 offspring)Officer2004-03-01 ~ nowOF - Director → CIF 0 - 3
Mrs Anouk Van Tettering
Born in August 1975Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Arnaud Van Der Wyck
Born in October 1969Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18115 offsprings)Officer2004-02-24 ~ 2004-02-24OF - Nominee Director → CIF 0 - 6HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20640 offsprings)Officer2004-02-24 ~ 2004-02-24OF - Nominee Secretary → CIF 0
CAPITAL ALLIANCE PARTNERS LIMITED
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- Registered number 05053869
CAPITAL ALLIANCE PARTNERS LIMITED
InfoInchmead Suite, 100 Berkshire Place, Winnersh, Wokingham RG41 5RDPRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 CAPITAL ALLIANCE PARTNERS LIMITED
SRegistered number 0505386946, Great Marlborough Street, London, England, W1F 7JWUNITED KINGDOMCIF 1CAPITAL ALLIANCE PARTNERS LIMITED
SRegistered number 0505386946, Great Marlborough Street, London, United Kingdom, W1F 2JWCIF 2CAPITAL ALLIANCE PARTNERS LIMITED
SRegistered number 0505386946 Great Marlborough Street, London, W1F 7JWCIF 3
- 1Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Person with significant control2022-02-07 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-02-07 ~ nowCIF 3 - LLP Designated Member → ME
- 2
CONCRETE VC PARTNERS LLP
OC440810Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-29 ~ nowCIF 2 - LLP Designated Member → ME - 3
M ADVISORY SERVICES LLP
- 2016-11-03 OC393214MWM 1835 LIMITED LIABILITY PARTNERSHIP
- 2015-12-21 OC393214Accounting Worx One Kingdom Street, Paddington Central, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-05-16 ~ 2014-08-27CIF 4 - LLP Designated Member → ME2015-11-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
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