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
    Bastin, Paul Rudolf
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Hans Karl Heysen Arevalo
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Boris Enmanuel Salazar Mesones
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bastin, Paul Rudolf
    Company Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Verhoeven, Simon Leendert
    Business Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Doig, Pablo Federico
    Company Director born in May 1976
    Individual
    Officer
    2019-10-22 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Pablo Federico Doig
    Born in May 1976
    Individual
    Person with significant control
    2019-10-22 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heysen Arevalo, Hans Karl
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Hans Karl Heysen Arevalo
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Salazar Mesones, Boris Enmanuel
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2020-08-18
    OF - Director → CIF 0
    2020-12-21 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Boris Enmanuel Salazar Mesones
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Samuel Sanchez Boada
    Born in March 1974
    Individual
    Person with significant control
    2020-08-10 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    31,781 GBP2023-07-30
    Officer
    2017-06-02 ~ 2020-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD

Previous name
LEEUWARDEN CAPITAL LIMITED - 2020-08-11
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
25 GBP2020-06-30
25 GBP2019-06-30
Net Assets/Liabilities
25 GBP2020-06-30
25 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
25 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
25 GBP2020-06-30
25 GBP2019-06-30

  • GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD
    Info
    LEEUWARDEN CAPITAL LIMITED - 2020-08-11
    Registered number 10800070
    153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    Private Limited Company incorporated on 2017-06-02 and dissolved on 2021-07-20 (4 years 1 month). 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.