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 Hugo Van Loenen
- Dutch born in July 1976
Mr Hugo Van Loenen
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1976
Mr Hugo Van Loenen
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 3Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 412, Castlebar Park, London, W5 1BX, England
IIF 5Medimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 6Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 7 IIF 8Orion Business Park, Unit A, Northfields Avenue, West Ealing, W13 9SJ
IIF 9
- Dutch born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companiesUnit 2, The Works, Colville Road, London, W3 8BL, England
IIF 10
- Dutch dental manager born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 1333 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Unit 2, The Works, 37 Colville Road, London, W3 8BL, England
IIF 18Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 19 IIF 20Orion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 21
- Dutch business owner born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOrion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 22
- Dutch company director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesMedimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 23
- Dutch director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Van Loenen, Hugo
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED
- 2012-12-11 05879192INTERCEDE 2139 LIMITED - 2006-11-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (11 parents)Officer2016-09-05 ~ 2016-09-05IIF 25 - Director → ME2016-09-05 ~ 2025-01-08IIF 26 - Director → ME2009-06-21 ~ 2012-02-24IIF 24 - Director → ME2016-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
CUBIC BIDCO LIMITED
1613288933 Glasshouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 16 - Director → ME - 3
CUBIC HOLDCO LIMITED
1613274533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 15 - Director → ME - 4
CUBIC MIDCO LIMITED
1613263533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 17 - Director → ME - 5
CUBIC TOPCO LIMITED
1613255033 Glasshouse Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-23 ~ nowIIF 14 - Director → ME - 6
MEDIMATCH MARKETING LIMITED
- 2024-01-10 12566893ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (4 parents)Officer2020-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-21 ~ 2022-06-01IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 7
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-03 ~ 2024-10-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8Unit 2, The Works, Colville Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2006-06-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-31 ~ 2025-01-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
MEDIMATCH SOUTH LIMITED
07327629Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 12 - Director → ME - 10
GYPSUMWASTE LTD
- 2015-11-18 07985358Unit 2, The Works, Colville Road, London, EnglandActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 21 - Director → ME2012-03-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-23IIF 1 - Ownership of shares – 75% or more → OE - 11
MEDISCAN LTD
08550186Orion Business Park Unit A, Northfields Avenue, West EalingDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
MR. COURIER LONDON LIMITED
07987388Orion Business Park Unit A, Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 22 - Director → ME2012-03-12 ~ dissolvedIIF 29 - Secretary → ME - 13
MY TREATMENT COORDINATOR LIMITED
13655332Medimatch Dental Ltd Unit 8, Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RETRO AVE NEW LTD
09248705Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TELEFOONPAAL LIMITED
13098969Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
TRANQUILLITY IMPLANT CENTRE LIMITED
07327521Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 11 - Director → ME
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