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.
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Hubertus Wilhelmus Maria Van Der Wallen
Born in November 1966Individual (1 offspring)Person with significant control
2022-12-05 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Schumaker, Mark Teun Bart
Director born in December 1975Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0
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Edgar, James
Director born in February 1962Individual (3 offsprings)Officer 2010-12-14 ~ 2024-02-29OF - Director → CIF 0Mr James Edgar
Born in February 1962Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2017-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Goffredi, Oscar Remo
Director born in April 1963IndividualOfficer 2016-02-15 ~ 2024-03-01OF - Director → CIF 0 - 3
Rigby, Alison Jane
Company Director born in January 1967Individual (5 offsprings)Officer 2010-12-14 ~ 2010-12-14OF - Director → CIF 0 - 4
Thompson, Norman Mark
Director born in August 1968Individual (8 offsprings)Officer 2010-12-14 ~ 2013-07-31OF - Director → CIF 0 - 5
62-64, Keizersgracht, 1015 Cs Amsterdam, Netherlands, NetherlandsCorporatePerson with significant control2017-11-17 ~ 2022-12-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
InfoEU PROMOTIONS UK & IRELAND LIMITED - 2020-10-12EU.PROMOTIONS SPECIAL PROJECTS LIMITED - 2016-02-18Registered number 07468904Saxon House, 2-4 Victoria Street, Windsor SL4 1ENPrivate Limited Company incorporated on 2010-12-14 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
- Not found in our database.
