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.
- Not found in our database.
REIBANQ HOLDING B.V.
REIBANQ HOLDING B.V.
SRegistered number 83015795
123, H.j.e. Wenckebachweg, 1096am, Amsterdam, NetherlandsBesloten Vennootschap in Chamber Of Commerce (Kvk), NetherlandsCIF 1REIBANQ HOLDING B.V.
SRegistered number 83015795123, H.j.e. Wenckebachweg, Amsterdam, Amsterdam, Netherlands, 1096AMBesloten Vennootschap / Limited Company in Kvk Kamer Van Koophandel / Chamber Of Commerce, NetherlandsCIF 2REIBANQ HOLDING B.V.
SRegistered number 83015795123, H.j.e. Wenckebachweg, Amsterdam, NetherlandsBesloten Vennootschap / Limited Company in NetherlandsCIF 3
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2023-07-20 ~ dissolvedCIF 3 - Right to appoint or remove members as a member of a firm → OECIF 3 - Right to appoint or remove members with control over the trustees of a trust → OECIF 3 - Right to appoint or remove members → OEOfficer 2021-10-06 ~ dissolvedCIF 6 - LLP Designated Member → ME - 2
REIBANQ LTD
- nowDAKSON MERCHANT LTD - 2021-02-1771-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents)Equity (Company account)-16,104 GBP2025-05-31Person with significant control 2021-11-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-06 ~ 2023-07-04CIF 4 - Right to appoint or remove members as a member of a firm → OECIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more as a member of a firm → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 22nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-06 ~ 2024-05-23CIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2021-10-06 ~ 2024-05-23CIF 5 - LLP Designated Member → ME
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