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 Houten, James
Van Houten, James
Dutch company director born in January 1997Resident in Netherlands
Registered addresses and corresponding companiesVan Houten, James
Dutch group chief executive officer born in January 1997Resident in Netherlands
Registered addresses and corresponding companies
IIF 4
Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England
Van Houten, James
Dutch company director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 5 109e, Geerstraat 109e, Heerlen, Limburg, 6411NP, Netherlands
Mr James Van Houten
Dutch born in January 1997Resident in Netherlands
Registered addresses and corresponding companies
- 1 Le Fort, Church Lane, Normanton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control
2023-05-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 37 Meadow Brook Close, Normanton, EnglandDissolved corporate (1 parent, 3 offsprings)Equity (Company account)3,476,000 GBP2022-05-12Officer 2022-09-30 ~ dissolvedIIF 1 - director → ME
- 3 37 Meadow Brook Close, Normanton, EnglandCorporate (2 parents)Equity (Company account)51,467 GBP2023-05-12Officer 2022-09-30 ~ nowIIF 5 - director → ME
- 4 Pinnacle, 67 Albion Street, Leeds, EnglandCorporate (1 parent, 1 offspring)Officer 2023-08-08 ~ nowIIF 4 - director → ME
- 5 37 Meadow Brook Close, Normanton, EnglandDissolved corporate (2 parents)Equity (Company account)1,500,000 GBP2022-05-12Officer 2022-09-30 ~ dissolvedIIF 2 - director → ME
- 1 Le Fort, Church Lane, Normanton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-02 ~ 2023-07-10IIF 3 - director → ME
- 2 Pinnacle, 67 Albion Street, Leeds, EnglandCorporate (1 parent, 1 offspring)Person with significant control 2023-08-08 ~ 2023-08-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
