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
Zuthem, Eric Van
Managing Director born in May 1968Individual (4 offsprings)Officer
2022-06-15 ~ nowOF - Director → CIF 0 - 2
KoÇak, Hayrettin
Director born in January 1981Individual (4 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0 - 3
Somerset House, 47-49 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Lefevre, Sander Ruben
Director born in November 1973IndividualOfficer 2017-06-14 ~ 2022-06-15OF - Director → CIF 0Lefevre, Sander Ruben
Managing Director born in November 1973Individual 2022-09-01 ~ 2022-11-01OF - Director → CIF 0 - 2
Erman Ilicak
Born in October 1967Individual (2 offsprings)Person with significant control 2017-06-14 ~ 2018-12-20PE - Ownership of shares – 75% or more → CIF 0 - 3Ringwade 71, 3439lm, Nieuwegein, NetherlandsCorporate (1 offspring)Person with significant control2018-12-20 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4Ringwade 71, 3439 Lm Nieuwegein, NetherlandsCorporateOfficer2017-06-14 ~ 2019-08-27PE - Director → CIF 0
BALLAST NEDAM CONSTRUCTION LIMITED
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BALLAST NEDAM CONSTRUCTION LIMITED
InfoBALLAST NEDAM PARKING LTD. - 2023-10-10BALLAST NEDAM UK (INTERNATIONAL) LTD. - 2018-12-21Registered number 10819159Somerset House, 47-49 London Road, Redhill RH1 1LUPrivate Limited Company incorporated on 2017-06-14 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0BALLAST NEDAM CONSTRUCTION LTD.
SRegistered number missing3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0HRPrivate Limited CompanyCIF 1
- PYLE CAR PARK CONSULTANTS LIMITED - 2016-05-06Somerset House, 2nd Floor, 47-49 London Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,546,091 GBP2022-12-31Person with significant control 2019-08-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
