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 Blanche
- 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 United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 6
- 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 7
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 8
- British director born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British events promoter born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 14
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 15
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 16
- 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 26
- British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 27
- 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 28European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 29European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 30 IIF 31
- 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 32
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 33
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 34
- British director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 38
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - 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 49
- British company director born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companies - British director and company secretary 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 54
- 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 59
- English director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 60
- British motor fitter born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 61
- British company director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 62
- British director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 65
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 66
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British company director 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 71
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 72
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 73
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 78European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 7928, Route De Capellen, Holzem, 8279, Luxembourg
IIF 80 IIF 81265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 82 IIF 83 IIF 84 (more)
- 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
- 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)Officer2019-02-23 ~ dissolvedIIF 45 - Director → ME2017-01-23 ~ 2018-07-01IIF 10 - Director → ME2017-01-23 ~ 2018-07-01IIF 82 - Secretary → ME2021-05-16 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE - 3DB 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 43 - Director → ME2019-02-23 ~ 2019-08-09IIF 52 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 31 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OE - 4
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)Officer2019-02-23 ~ nowIIF 56 - Director → ME2015-12-21 ~ 2018-07-01IIF 47 - Director → ME2015-12-21 ~ 2018-07-01IIF 76 - Secretary → ME2024-01-01 ~ nowIIF 87 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 40 - Director → ME2016-12-06 ~ 2018-07-01IIF 8 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
APP 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 (3 parents)Officer2017-09-15 ~ 2018-07-01IIF 60 - Director → ME2019-01-01 ~ dissolvedIIF 54 - Director → ME2019-01-01 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2019-01-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE2017-09-15 ~ 2018-07-01IIF 16 - Has significant influence or control → OE - 75 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8
EUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-02-23 ~ dissolvedIIF 53 - Director → ME2015-05-06 ~ 2018-06-14IIF 44 - Director → ME2016-01-11 ~ 2018-06-14IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
REMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)Officer2016-02-25 ~ 2018-06-14IIF 37 - Director → ME2019-02-23 ~ dissolvedIIF 50 - Director → ME2019-04-05 ~ dissolvedIIF 90 - Secretary → ME2016-02-25 ~ 2018-06-14IIF 83 - Secretary → MEPerson with significant control2019-09-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-06-14IIF 22 - Ownership of shares – 75% or more → OE - 10
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 51 - Director → ME2017-11-21 ~ 2018-07-01IIF 36 - Director → ME2017-11-21 ~ 2018-07-01IIF 85 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 13 - Director → MEIIF 70 - Director → ME2010-04-07 ~ dissolvedIIF 86 - Secretary → ME - 12
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer~ 2019-04-07IIF 61 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 32 - Has significant influence or control → OE - 13
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)Officer2019-02-23 ~ dissolvedIIF 59 - Director → ME2017-01-23 ~ 2018-07-01IIF 9 - Director → ME2017-01-23 ~ 2018-07-01IIF 80 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-09-22 ~ 2018-07-01IIF 34 - Director → ME2019-02-23 ~ nowIIF 57 - Director → ME2017-09-22 ~ 2018-07-01IIF 84 - Secretary → ME2020-05-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2017-09-22 ~ 2018-07-01IIF 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 - 15
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 41 - Director → ME2016-02-18 ~ 2018-07-01IIF 38 - Director → ME2020-05-10 ~ nowIIF 77 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 19 - Ownership of shares – 75% or more → OE - 16
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-21 ~ 2018-07-01IIF 48 - Director → ME2019-02-23 ~ nowIIF 39 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 17
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 18113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 69 - Director → ME
- 19
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 65 - Director → ME2009-04-27 ~ dissolvedIIF 73 - Secretary → ME - 21372 Old Street, Hacney, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ 2012-09-01IIF 64 - Director → ME2012-04-05 ~ 2012-09-01IIF 89 - Secretary → ME
- 22
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 62 - Director → ME2009-02-26 ~ 2009-03-04IIF 72 - Secretary → ME - 23
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 11 - Director → ME - 24
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 63 - Director → ME2010-05-25 ~ dissolvedIIF 88 - Secretary → ME - 25
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)Officer2017-09-26 ~ 2018-06-14IIF 35 - Director → ME2018-06-14 ~ 2022-12-16IIF 71 - Director → ME2019-02-23 ~ dissolvedIIF 46 - Director → ME2017-09-26 ~ 2018-06-14IIF 81 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 26
WILD LIFE MUSIC EVENTS LIMITED
06080982C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-09-23IIF 14 - Director → ME2008-09-13 ~ 2008-10-15IIF 68 - Director → ME2008-08-28 ~ 2009-01-22IIF 12 - Director → ME - 27ZOO THOUSAND LTD - now113 Somerset Road, Folkestone, KentDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-07-29IIF 67 - Director → ME
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