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 Waldo De Vleeschauwer
- Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies116, Queens Road, London, SW19 8LS, England
IIF 6
- Belgian d;irector born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companiesLinen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 7
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian managing director born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 10
- Belgian chief executive officer born in February 1984
Vleeschauwer, Waldo De
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 11
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companiesLevel 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 12116, Queens Road, London, SW19 8LS, England
IIF 1313.01, One Lyric Square, London, W6 0NB, England
IIF 14 IIF 1584 Eccleston Square, Eccleston Square, Pimlico, London, SW1V 1PX, England
IIF 16One Lyric, 13.01, One Lyric Square, London, W6 0NB, United Kingdom
IIF 17
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Vleeschauwer, Waldo
Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 21
- 113.01 One Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 18 - Director → ME
- 2
ARTIS FINANCE LIMITED
- nowGTC FINANCE LIMITED - 2020-04-28Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 12 - Director → ME - 3Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4One Lyric 13.01, One Lyric Square, London, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 17 - Director → ME
- 5ARTIS FINANCE CAPITAL MANAGEMENT LIMITED - 2022-11-1113.01 One Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-378,620 GBP2024-12-31Officer2021-11-10 ~ nowIIF 15 - Director → ME
- 6Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7W.e.trading Ltd, Lombard Business Park, 8 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 10 - Director → ME2009-10-14 ~ dissolvedIIF 21 - Secretary → ME
- 1AMC TRADE FINANCE LIMITED - 2021-12-2085 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,533,156 USD2021-12-31Officer2016-02-09 ~ 2019-07-04IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 King Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-21,278 GBP2020-11-30Officer2018-04-12 ~ 2019-07-04IIF 7 - Director → ME
- 31 King Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2022-12-31Officer2018-04-12 ~ 2019-07-04IIF 9 - Director → ME
- 4One, Lyric Square, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2020-09-11 ~ 2025-11-17IIF 16 - Director → MEPerson with significant control2020-09-11 ~ 2020-11-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ARTIS FINANCE LIMITED
- nowGTC FINANCE LIMITED - 2020-04-28Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents, 1 offspring)Person with significant control2020-03-26 ~ 2020-11-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (5 parents)Officer2020-06-11 ~ 2025-03-18IIF 11 - Director → ME
- 713.01 One Lyric Square, London, EnglandActive Corporate (2 parents)Officer2020-12-10 ~ 2025-11-17IIF 14 - Director → ME
- 8C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents, 1 offspring)Officer2019-06-19 ~ 2020-04-30IIF 19 - Director → ME
- 964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ 2020-06-01IIF 20 - Director → ME
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