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.
Beeckman, Dirk Christiane Luc
Beeckman, Dirk Christiane Luc
Belgian director born in December 1975Resident in Belgium
Registered addresses and corresponding companiesBeeckman, Dirk Christiane Luc
Belgian group ceo - pinnacle pet group ltd born in December 1975Resident in Belgium
Registered addresses and corresponding companies
IIF 3
Floor 14, 20 Eastbourne Terrace, Paddington, London, W2 6LA, England
Beeckman, Dirk Christiane
Belgian banking born in December 1975Resident in Belgium
Registered addresses and corresponding companies
IIF 4 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE
Beeckman, Dirk Christiane
Belgian director born in December 1975Resident in Belgium
Registered addresses and corresponding companiesBeeckman, Dirk
Belgian director born in December 1975Resident in Belgium
Registered addresses and corresponding companies
- 1CCH UK HOLDINGS LTD - 2025-02-12 14th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2024-08-07 ~ nowIIF 5 - Director → ME - 2 14th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 7 - Director → ME
- 3 14th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-06 ~ nowIIF 6 - Director → ME
- 4
JAB PET HOLDINGS LTD
- nowIGUANA HOLDINGS LTD. - 2021-10-12 14th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,866,000 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 8 - Director → ME - 5PINNACLE INSURANCE PLC - 2025-04-07PINNACLE INSURANCE COMPANY PLC - 1993-06-01 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer 2022-06-30 ~ nowIIF 2 - Director → ME
- 6PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2022-06-30 ~ nowIIF 1 - Director → ME
- 7UGGIE MIDCO LIMITED - 2022-03-23 16th Floor 20 Eastbourne Terrace, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer 2022-06-30 ~ nowIIF 9 - Director → ME
- 8
USAA LIMITED
- nowAMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01 4th Floor Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (6 parents)Equity (Company account)23,855,000 GBP2023-12-31Officer 2019-01-31 ~ nowIIF 4 - Director → ME - 9 1 Avenue Du Bois, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-06-03 ~ nowIIF 10 - Managing Officer → ME
- 1ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29 Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, WiltshireActive Corporate (7 parents, 1 offspring)Equity (Company account)6,405,545 GBP2023-12-31Officer 2023-08-31 ~ 2024-09-18IIF 11 - Director → ME
- 2CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01CORRELATION TWO HOLDINGS LIMITED - 2016-12-20 16th Floor 20 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)84,048,076 GBP2023-12-31Officer 2023-08-31 ~ 2025-04-30IIF 12 - Director → ME
- 3 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-1,248,055 GBP2024-01-01 ~ 2024-12-31Officer 2023-08-31 ~ 2024-10-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.