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.
Mol, Jeroen Herman
- Dutch Registered addresses and corresponding companies
Mol, Jeroen Herman
Soestdijkerweg 15, 3734 Mg Den Dolder, The Netherlands
IIF 1
- British Registered addresses and corresponding companies
Mol, Jeroen Herman
Frans Zieglerstraat 34, Amsterdam, 1087nh, Netherlands
IIF 2
- Dutch born in October 1964Registered addresses and corresponding companies
Mol, Jeroen Herman
- Dutch born in October 1964
Mol, Jeroen Herman
Resident in United States
Registered addresses and corresponding companiesFrans Zieglerstraat 34, Amsterdam, 1087nh, Netherlands
IIF 7167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 882, St. John Street, London, EC1M 4JN
IIF 986-90, Paul Street, London, EC2A 4NE, England
IIF 10Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
IIF 11Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
IIF 12Mill Barn, Occupation Road, Nailstone, Nuneaton, Leicestershire, CV13 0QG, England
IIF 132995, Woodside Road, Suite 400, Woodside, California, 94062, United States
IIF 14 IIF 15Suite 400, 2995 Woodside Road, Woodside, Ca 94062 California, CA 94062, Usa
IIF 16
- Dutch director born in October 1964
Mol, Jeroen Herman
Resident in United States
Registered addresses and corresponding companiesSuite 400, 2995 Woodside Road, Woodside, Ca 94062 California, Ca 94062, Usa
IIF 17
- Dutch born in October 1964
Mol, Jeroen
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 18
- Dutch born in October 1964
Mr Jeroen Herman Mol
Resident in United States
Registered addresses and corresponding companiesSuite 400, 2995 Woodside Road, Woodside, Ca 94062 California, Ca 94062, United States
IIF 19Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 20167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 2186-90, Paul Street, London, EC2A 4NE, England
IIF 2297, Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 23Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
IIF 242995, Woodside Road, Suite 400, Woodside, California, 94062, United States
IIF 25Suite 400, 2995 Woodside Road, Woodside, Ca 94062 California, CA 94062, United States
IIF 26Suite 400, 2995 Woodside Road, Woodside, California, CA94062, United States
IIF 27
- 1
BAY AREA HOLDINGS LIMITED
- 2020-06-08 10430581Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2
DRONEPOINT LIMITED
- 2021-04-23 08868660IG INTERCHANGE LIMITED
- 2017-07-04 08868660Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2021-11-15IIF 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 - 3
- 4
GPXS GROUP PLC
06429380Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (6 parents)Officer2007-11-16 ~ dissolvedIIF 6 - Director → ME - 5
GPXS HOLDING LTD
05179347Lyndale House, 24 High Street, Addlestone, SurreyDissolved Corporate (8 parents)Officer2004-07-14 ~ dissolvedIIF 3 - Director → ME2007-07-01 ~ 2008-01-14IIF 1 - Secretary → ME - 6
HAL24K LIMITED
10291153Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
Dissolved on 2025-02-1482 St John Street, LondonDissolved Corporate (6 parents)Person with significant control2016-09-22 ~ 2021-10-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HAL24K PROJECTS LTD
13891292Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (4 parents)Officer2022-02-08 ~ dissolvedIIF 11 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07 during the appointment or period of controlBA PROFESSIONAL UK LIMITED
- 2020-05-12 08869976IG INTERCHANGEAPPS LIMITED - 2016-03-1282 St. John Street, LondonDissolved Corporate (12 parents)Officer2020-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 9
INTERCHANGE GROUP LIMITED
10313387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2021-09-29 during the appointment or period of controlArundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (6 parents)Person with significant control2016-10-03 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 10
- 11SERVASURE SOFTWARE LIMITED - 2018-04-19PROLIN INTERNATIONAL LIMITED - 2018-03-22167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullLiquidation Corporate (5 parents)Officer2016-04-19 ~ 2018-06-01IIF 16 - Director → ME2018-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-22IIF 23 - Ownership of shares – 75% or more → OE - 14SOGETI UK LIMITED - now
VIZURI LIMITED
- 2009-01-30 0426800495 Queen Victoria Street, London, United KingdomActive Corporate (27 parents)Officer2005-03-19 ~ 2008-10-08IIF 5 - Director → ME - 15
SERVASURE SOLUTIONS LIMITED
- 2018-02-16 09774771167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-06-17 ~ nowIIF 8 - Director → ME2015-09-14 ~ 2021-04-15IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
XLA ONE LTD
- 2023-08-22 13815417Office 406, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2022-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17PROFESSIONAL BUYER LIMITED - 2000-09-15Lyndale House, 24 High Street, Addlestone, SurreyDissolved Corporate (14 parents)Officer2006-02-17 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.