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.
Duyver, Jacques
- Registered addresses and corresponding companies
Duyver, Jacques
C/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG
IIF 15, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 25, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom
IIF 3Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
IIF 4
- Belgian ceo born in October 1963Registered addresses and corresponding companies
Duyuer, Jacques
19, St Gerards Close, London, SW4 9DU
IIF 5
- Belgian director born in October 1963
Duyver, Jacques
Resident in England
Registered addresses and corresponding companies - Belgian investor born in October 1963
Duyver, Jacques
Resident in England
Registered addresses and corresponding companies - Belgian ceo born in October 1963Registered addresses and corresponding companies
Duyver, Jacques Margareth Jacques
- Belgian born in October 1963
Mr Jacques Duyver
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG
IIF 20Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
IIF 21 IIF 22 IIF 23 (more)22, Chancery Lane, London, WC2A 1LS, England
IIF 253 Shortlands, London, W6 8DA
IIF 263, Shortlands, London, W6 8DA, England
IIF 27
- South African,belgian born in October 1963
Mr Jacques Duyver
Resident in England
Registered addresses and corresponding companiesEpsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
IIF 28
- 1
BAYTREE 4 LIMITED
12562635Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ 2020-04-17IIF 16 - Director → MEPerson with significant control2020-04-17 ~ 2021-07-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
BOOST TRADE FINANCE LIMITED
065281421-9 Hardwicks Square, Wansworth, LondonDissolved Corporate (5 parents)Officer2008-06-19 ~ 2008-10-01IIF 19 - Director → ME - 3
ITEC GROUP LIMITED
- 2017-04-26 0653852722 Chancery Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-06-19 ~ 2008-10-10IIF 18 - Director → ME2018-01-08 ~ 2019-02-05IIF 12 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 4
INVESTMENT FINTEC GROUP LIMITED
- 2019-09-05 10480005FINTEC INVESTMENT COMPANY LIMITED
- 2017-04-26 10480005INVESTMENT FINTEC GROUP LIMITED
- 2017-02-01 10480005FINTEC INVESTMENT COMPANY LIMITED
- 2017-01-30 10480005Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (4 parents)Officer2018-01-08 ~ 2021-03-23IIF 14 - Director → ME2016-11-15 ~ 2021-03-23IIF 2 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
ITEC INVESTMENT COMPANY LIMITED
- 2017-04-26 10479965INVESTMENT ITEC CONNECT LIMITED
- 2017-02-01 10479965ITEC INVESTMENT COMPANY LIMITED
- 2017-01-27 10479965C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 15 - Director → ME2016-11-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
BOOST EUROPE LIMITED
- 2019-09-17 06565801FINTEC GROUP LIMITED - 2017-04-26BOOST EUROPE LIMITED
- 2016-11-07 06565801Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2019-09-16 ~ dissolvedIIF 11 - Director → ME2008-09-16 ~ 2010-05-14IIF 8 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
ITEC CENTRALISED SERVICES LIMITED
067085021-9 Hardwick's Square, Wandsworth, Greater LondonDissolved Corporate (6 parents)Officer2008-09-26 ~ 2009-02-01IIF 5 - Director → ME - 8PORTRAYAL LIMITED - 2012-05-08RAIDCELL LIMITED - 1988-03-16Itec House Hawkfield Way, Whitchurch, BristolActive Corporate (24 parents, 9 offsprings)Officer2018-06-12 ~ 2019-02-05IIF 6 - Director → ME
- 9
ITEC EMPLOYEE HOLDINGS LIMITED
10522568C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (7 parents)Officer2018-06-12 ~ 2020-07-20IIF 7 - Director → ME - 10
ITEC EUROPE LIMITED
06565768Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2009-02-01IIF 9 - Director → ME2018-01-08 ~ dissolvedIIF 10 - Director → ME - 11
ITEC GROUP FINANCE LIMITED
065448771-9 Hardwick's Square, Wansdsworth, Greater LondonDissolved Corporate (7 parents)Officer2008-07-28 ~ 2009-02-01IIF 17 - Director → ME - 12
INVESTMENT FINTEC HOLDINGS LIMITED
- 2019-09-26 06892827CHILLIBUSH ABC LIMITED
- 2018-03-15 06892827PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
FINTEC HOLDINGS LIMITED
- 2019-09-05 10610080ULTINO LIMITED
- 2019-08-01 10610080Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-02-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 14Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (5 parents)Officer2018-01-08 ~ 2021-03-23IIF 13 - Director → ME2017-04-10 ~ 2021-03-23IIF 3 - Secretary → MEPerson with significant control2017-04-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 15
PARTNERS CIRCLE LIMITED
1541322222 Chancery Lane, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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