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.
Martin Joseph Verhagen
Martin Joseph Verhagen
Australian born in March 1963Resident in England
Registered addresses and corresponding companiesMr Martin Joseph Verhagen
Australian born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5
14, St. Albans Road, Coopersale, Epping, CM16 7RD, England
Martin Joseph Verhagen
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 6 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England
Verhagen, Martin Joseph
Australian director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 7 14, St. Albans Road, Coopersale, Epping, CM16 7RD, England
IIF 8 IIF 9 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD
IIF 10 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, England
IIF 11 IIF 12 IIF 13 14, St. Albans Road, Coopersale, Epping, Essex, CM16 7RD, United Kingdom
IIF 14 1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA, United Kingdom
IIF 15 IIF 16 32a, East Street, St. Ives, PE27 5PD, England
Verhagen, Martin Joseph
Australian sales born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 17 14 St Albans Road, Coopersale, Epping, Essex, CM16 7RD
Verhagen, Martin Joseph
Australian salesRegistered addresses and corresponding companies
IIF 18 14 St Albans Road, Coopersale, Epping, Essex, CM16 7RD
- 1 32a East Street, St. Ives, EnglandActive Corporate (3 parents)Officer
2024-03-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 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 - 2 32a East Street, St. Ives, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14 St. Albans Road, Coopersale, Epping, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4LUXPRO HOSPITALITY LIMITED - 2015-11-05 14 St. Albans Road, Coopersale, Epping, Essex, EnglandActive Corporate (1 parent)Equity (Company account)779 GBP2024-07-31Officer 2010-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 14 St. Albans Road, Coopersale, Epping, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-53,598 GBP2023-10-31Officer 2015-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 14 - Director → ME
- 7 1 Royal Terrace, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 8 - Director → ME
- 8 1 Royal Terrace, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-03-29 ~ dissolvedIIF 9 - Director → ME
- 9 1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-07-03 ~ dissolvedIIF 12 - Director → ME
- 1
LV EQUESTRIAN LIMITED
- nowJIGSAW ENTERPRISES LIMITED - 2018-02-22 14 St Albans Road, Coopersale, Epping, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-3,845 GBP2024-06-30Officer 2016-02-24 ~ 2018-02-22IIF 10 - Director → ME 2007-06-07 ~ 2013-12-12IIF 17 - Director → ME 2007-06-07 ~ 2010-03-24IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-02-22IIF 6 - Ownership of shares – 75% or more → OE
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