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.
Mr Jan Carel Fabius
Mr Jan Carel Fabius
Dutch born in May 1954Resident in England
Registered addresses and corresponding companiesFabius, Jan Carel
Dutch director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 6
53, Primrose Place, Isleworth, Middlesex, TW2 7DX, United Kingdom
IIF 7 53, Primrose Place, Isleworth, Middlesex, TW7 5BA, United Kingdom
IIF 8 IIF 9 IIF 10 53, Primrose Place, Isleworth, TW7 5BA
IIF 11 IIF 12 IIF 13 (more) 53, Primrose Place, London Road, Isleworth, Middlesex, TW7 5BA, United Kingdom
Fabius, Jan
Dutch director born in May 1954Registered addresses and corresponding companiesFabius, Jan
Registered addresses and corresponding companies
- 1 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-746 GBP2017-12-31Officer
2011-08-24 ~ dissolvedIIF 18 - Secretary → ME - 2 53 Primrose Place, IsleworthActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2009-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 53 Primrose Place, IsleworthDissolved Corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 8 - Director → ME
- 4 53 Primrose Place, Isleworth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2016-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-26,464 GBP2018-03-31Officer 2011-09-20 ~ dissolvedIIF 12 - Director → ME 2011-08-24 ~ dissolvedIIF 17 - Secretary → ME
- 6 53 Primrose Place, IsleworthActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2005-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1
CROCO WORLDWIDE LTD
- nowCROCO WORLDWIDE SOURCING LIMITED - 2010-02-16 Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (1 parent)Officer 2003-02-20 ~ 2004-07-23IIF 15 - Director → ME - 2 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-746 GBP2017-12-31Officer 2013-07-04 ~ 2018-09-18IIF 14 - Director → ME 2011-08-23 ~ 2011-08-23IIF 11 - Director → MEPerson with significant control 2016-08-21 ~ 2018-09-18IIF 5 - Ownership of shares – 75% or more → OE
- 3 16 Bownham Mead, Rodborough Common, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2011-05-25IIF 7 - Director → ME
- 4 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-26,464 GBP2018-03-31Officer 2011-08-24 ~ 2011-08-24IIF 13 - Director → MEPerson with significant control 2016-10-28 ~ 2018-10-30IIF 4 - Ownership of shares – 75% or more → OE
- 5 Burma House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2004-07-30 ~ 2008-07-10IIF 16 - Director → ME
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