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. Daniel Peter Blanche
- British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 1
- British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Dr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 11
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom
IIF 12European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 13European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 14 IIF 15
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 16
- British born in July 1975
Mr Daniel Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 17
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 18
- British born in May 1951
Mr Peter Terrence Blanche
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW
IIF 19
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England
IIF 20265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 21265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 22 IIF 23265-269, Kingston Road, 265-269, London, SW19 3NW, England
IIF 24265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England
IIF 25
- British born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
IIF 30
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 31
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Blanche, Peter Terrance
Resident in England
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 36
- British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 40
- British born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 41
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 50
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 56
- British born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 68
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 71
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blanche, Peter Terrance
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 79
- United Kingdom born in January 1947
Mr Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companiesBarkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY
IIF 80
- English born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 81
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 8610 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 87113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 88Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 89Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 90
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 91European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 9228, Route De Capellen, Holzem, 8279, Luxembourg
IIF 93 IIF 94265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
- 1
DPB TRANS (EU) LTD
- 2022-12-22 10576511MOVEGA (EU) LIMITED
- 2022-08-16 10576511APP A VAN (EU) LTD
- 2022-07-27 10576511MOVING TO LIMITED
- 2021-05-17 10576511European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2018-07-01IIF 78 - Director → ME2019-02-23 ~ dissolvedIIF 52 - Director → ME2017-01-23 ~ 2018-07-01IIF 95 - Secretary → ME2021-05-16 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
SHEPWAY SOLUTIONS LIMITED
- 2008-11-24 06279714D B FURNITURE LIMITED
- 2008-08-15 06279714GOODWIN BLANCHE LEISURE LIMITED
- 2007-10-24 06279714Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, KentDissolved Corporate (5 parents)Officer2007-06-14 ~ 2008-11-28IIF 64 - Director → ME2009-01-22 ~ dissolvedIIF 56 - Director → ME2008-12-01 ~ 2009-01-22IIF 42 - Director → ME2007-06-14 ~ dissolvedIIF 68 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4DB STORAGE LIMITED - now
EUROPEAN MOVING GROUP LIMITED
- 2019-08-12 08197012GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
- 2018-08-06 08197012GIVE US BACK OUR MONEY YOU RASCAL LIMITED
- 2018-02-26 08197012European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2018-06-14IIF 24 - Director → ME2019-02-23 ~ 2019-08-09IIF 60 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
AND ANOTHER MOVEGA LOL LIMITED
- 2023-11-01 09923983INTERNATIONAL MOVERS LIMITED
- 2022-12-22 09923983TRANSPORT AUCTION SOFTWARE LIMITED
- 2016-11-15 0992398310 Papworth Close Papworth Close, Folkestone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2018-07-01IIF 22 - Director → ME2019-02-23 ~ nowIIF 27 - Director → ME2024-01-01 ~ nowIIF 87 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 84 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2016-12-06 ~ 2018-07-01IIF 77 - Director → ME2019-02-23 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2023-07-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-30 during the appointment or period of control
Commencement of winding up on 2021-07-21 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlAPP A VAN (EUROPE) LIMITED
- 2020-05-11 10965610EUROPEAN FORWARDING LIMITED
- 2019-08-09 10965610European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 57 - Director → ME2017-09-15 ~ 2018-07-01IIF 81 - Director → ME2019-01-01 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-09-15 ~ 2018-07-01IIF 50 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 810 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlEUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2015-05-06 ~ 2018-06-14IIF 25 - Director → ME2019-02-23 ~ dissolvedIIF 61 - Director → ME2016-01-11 ~ 2018-06-14IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of controlREMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2016-02-25 ~ 2018-06-14IIF 74 - Director → ME2019-02-23 ~ dissolvedIIF 58 - Director → ME2016-02-25 ~ 2018-06-14IIF 96 - Secretary → ME2019-04-05 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-06-09 ~ 2018-06-14IIF 7 - Ownership of shares – 75% or more → OE2019-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 11
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2018-07-01IIF 73 - Director → ME2019-02-23 ~ dissolvedIIF 59 - Director → ME2017-11-21 ~ 2018-07-01IIF 98 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 67 - Director → MEIIF 35 - Director → ME2010-04-07 ~ dissolvedIIF 86 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer(before 1991-06-30) ~ 2019-04-07IIF 41 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 80 - Has significant influence or control → OE - 14
APP A VAN (UK) LTD
- 2022-08-03 10577107APPAVAN (UK) LTD
- 2022-04-04 10577107EUROPEAN JOBS NETWORK LIMITED
- 2022-03-18 105771074385, 10577107 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-07-01IIF 76 - Director → ME2019-02-23 ~ dissolvedIIF 30 - Director → ME2017-01-23 ~ 2018-07-01IIF 93 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 29 - Director → ME2017-09-22 ~ 2018-07-01IIF 75 - Director → ME2017-09-22 ~ 2018-07-01IIF 97 - Secretary → ME2020-05-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 16
MICHAEL MURRAY TRANSPORT LIMITED
- 2024-11-29 10014011MOVEGA TRANSPORT (UK) LIMITED
- 2022-08-16 10014011APP A VAN TRANSPORT (UK) LTD
- 2022-07-27 10014011DANIEL BLANCHE OFFICE SERVICES LIMITED
- 2017-09-11 1001401110 Papworth Close, Folkestone, EnglandActive Corporate (3 parents)Officer2019-02-23 ~ nowIIF 55 - Director → ME2016-02-18 ~ 2018-07-01IIF 21 - Director → ME2020-05-10 ~ nowIIF 85 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 4 - Ownership of shares – 75% or more → OE - 17
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 51 - Director → ME2015-12-21 ~ 2018-07-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2021-11-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 43 - Director → ME2009-04-27 ~ dissolvedIIF 71 - Secretary → ME - 23
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 44 - Director → ME2009-02-26 ~ 2009-03-04IIF 69 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 62 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 46 - Director → ME2010-05-25 ~ dissolvedIIF 88 - Secretary → ME - 27
DPB MINING LIMITED
- 2022-12-22 10981361POOL PARTIE LIMITED
- 2022-08-31 10981361European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 54 - Director → ME2017-09-26 ~ 2018-06-14IIF 72 - Director → ME2018-06-14 ~ 2022-12-16IIF 36 - Director → ME2017-09-26 ~ 2018-06-14IIF 94 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2015-04-15
Dissolved on 2015-08-28C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-08-28 ~ 2009-01-22IIF 66 - Director → ME2008-09-13 ~ 2008-10-15IIF 33 - Director → ME2007-02-02 ~ 2007-09-23IIF 63 - Director → ME - 29
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