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 Charles Henry Van Boxmeer
Mr Charles Henry Van Boxmeer
Belgian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4, 5 Bulstrode Street, London, W1U 2JB, England
Mr Charles-henry Van Boxmeer
Belgian born in August 1986Resident in Belgium
Registered addresses and corresponding companiesMr Charles-henry Van Boxmeer
Belgian born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Van Boxmeer, Charles-henry
Belgian entrepreneur born in August 1986Resident in Belgium
Registered addresses and corresponding companiesVan Boxmeer, Charles-henry
Belgian unemployed born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 4, 5 Bulstrode Street, London, W1U 2JB, United Kingdom
- 1 Flat 4 5 Bulstrode Street, London, United KingdomDissolved Corporate (1 parent)Officer
2017-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2SBVB INVESTMENTS LIMITED - 2023-01-31 Unit 3-4 Hooklands Farm Barns, Lewes Road, Haywards Heath, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
NOA WATER LTD
- nowXARKLE LTD - 2022-10-19 Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-330,845 GBP2022-12-31Officer 2022-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (5 parents)Equity (Company account)3,735,160 GBP2022-12-31Officer 2020-03-04 ~ nowIIF 5 - Director → ME
- 1 Unit 6 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-01 ~ 2021-10-05IIF 8 - Director → ME
- 2
GEORGANICS LTD
- nowNOBLE MINERALS LTD - 2016-10-12 C/o Begbies Traynor Central Llp 5 Prospect House, Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)448,803 GBP2020-11-30Officer 2017-09-01 ~ 2021-10-05IIF 6 - Director → MEPerson with significant control 2017-09-01 ~ 2020-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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