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 Gelder, Delphine Marie
Born in September 1974Individual (1 offspring)Officer
2019-06-27 ~ nowOF - Director → CIF 0Mrs Delphine Marie Van Gelder
Born in September 1974Individual (1 offspring)Person with significant control 2019-07-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Edward Arnold Van Gelder
Born in January 1936Individual (2 offsprings)Person with significant control 2019-07-04 ~ nowPE - 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 0
- 1
Berecz, Pierre Kornel
It Consultant born in April 1961IndividualOfficer 2012-11-20 ~ 2012-11-28OF - Director → CIF 0 - 2
Van Gelder, Stephane
Director born in May 1966Individual (1 offspring)Officer 2012-11-20 ~ 2019-06-27OF - Director → CIF 0Mr Stephane Van Gelder
Born in May 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-07-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Van Gelder, Philip Edward Arnold
Director born in January 1936Individual (2 offsprings)Officer 2019-06-27 ~ 2025-09-27OF - Director → CIF 0
MILATHAN LIMITED
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MILATHAN LIMITED
InfoSTEPHANE VAN GELDER CONSULTING LIMITED - 2014-03-05Registered number 08300761
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJPRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0MILATHAN LIMITED
SRegistered number 08300761Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJPrivate Limited Company in England And Wales Registrar, United KingdomCIF 1
- 72 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,402 GBP2016-12-31Person with significant control 2017-01-23 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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