The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Van Vredenburch, Hugo Henri Carel, Jonkheer
Van Vredenburch, Hugo Henri Carel, Jonkheer
Dutch chairman born in December 1965Resident in England
Registered addresses and corresponding companiesVan Vredenburch, Hugo Henri Carel, Jonkheer
Dutch director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Hyde House, Hyde End, Great Missenden, Buckinghamshire, HP16 0RJ, United Kingdom
IIF 4 Hyde House, Hyde End, Great Missenden, HP16 0RJ, United Kingdom
IIF 5 Unit 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 6 5, Deansway, Worcester, WR1 2JG, England
Van Vredenburch, Hugo Henri Carel, Jonkheer
Dutch none born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Honeysuckle Cottage, Badachro, Ross-shire, IV21 2AA
Van Vredenburch, Hugo Henri Carel
Dutch business executive born in December 1965Resident in Italy
Registered addresses and corresponding companiesVan Vredenburch, Hugo Henri Carel
Dutch chairman born in December 1965Resident in Italy
Registered addresses and corresponding companies
IIF 10 20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
Van Vredenburch, Hugo Henri Carel
Dutch director born in December 1965Resident in Italy
Registered addresses and corresponding companies
IIF 11 The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ
Jonkheer Hugo Henri Carel Van Vredenburch
Dutch born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Benlow, Cottage, Stocksfield, Northumberland, NE43 7AJ, United Kingdom
Mr Hugo Henri Carel Van Vredenburch
Dutch born in December 1965Resident in Italy
Registered addresses and corresponding companies
- 1 1-3 Paigle Road, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)50,199 GBP2024-04-30Officer
2022-07-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ECOSPRAY LIMITED
- nowUNDERPACE LIMITED - 1996-11-12 Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)136,245 GBP2024-01-01 ~ 2024-12-31Officer 2017-12-14 ~ nowIIF 3 - Director → ME - 3 1st Floor, Seymour House, R/0 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-54,539 GBP2020-06-30Officer 2015-06-24 ~ dissolvedIIF 4 - Director → ME
- 4 8 Station Road, Gerrards Cross, United KingdomActive Corporate (4 parents)Officer 2024-11-14 ~ nowIIF 9 - Director → ME
- 5 8 Station Road, Gerrards Cross, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-11-14 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 20 Commerce Road Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-43,944 GBP2024-12-31Officer 2023-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Honeysuckle Cottage, Badachro, Ross-shireDissolved Corporate (4 parents)Officer 2010-06-15 ~ dissolvedIIF 7 - Director → ME
- 8 Benlow, Cottage, Stocksfield, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14 The David Attenborough Building, Pembroke Street, CambridgeActive Corporate (15 parents)Officer 2018-09-11 ~ 2024-05-18IIF 11 - Director → ME
- 2CARRUTHERS ASSOCIATES LIMITED - 2004-04-01INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04INTERACTIVE INVESTOR PLC - 2017-01-17 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)Officer 2015-10-01 ~ 2021-03-31IIF 2 - Director → ME
- 3SPINAL MUSCULAR ATROPHY SUPPORT UK - 2019-01-18SPINAL MUSCULAR ATROPHY SUPPORT - 2014-05-27THE JENNIFER TRUST FOR SPINAL MUSCULAR ATROPHY - 2014-05-13 Unit 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandConverted / Closed Corporate (17 parents)Officer 2018-10-23 ~ 2021-02-01IIF 5 - Director → ME
- 4 C/o Leonard Curtis Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)3,541,127 GBP2018-06-30Officer 2015-06-26 ~ 2016-07-28IIF 6 - Director → ME
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