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 England
Registered addresses and corresponding companies - Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6116, Queens Road, London, SW19 8LS, England
IIF 713.01, One Lyric Square, London, W6 0NB, England
IIF 8 IIF 964, New Cavendish Street, London, W1G 8TB, England
IIF 1064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 1184 Eccleston Square, Eccleston Square, Pimlico, London, SW1V 1PX, England
IIF 12One Lyric, 13.01, One Lyric Square, London, W6 0NB, United Kingdom
IIF 13
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companies13.01, One Lyric Square, London, W6 0NB, England
IIF 14
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies10 Bluegates, 4 Belvedere Drive, London, SW19 7DG, United Kingdom
IIF 15116, Queens Road, London, SW19 8LS, England
IIF 16Flat 14, South Court 28 Kersfield Road, London, SW15 3HQ, United Kingdom
IIF 17 IIF 18Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 19 IIF 20Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 21
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in South Africa
Registered addresses and corresponding companies26, Omega Singel, 7380, Vredenburg, Western Province, South Africa
IIF 22
- 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 23
- Registered addresses and corresponding companies
De Vleeschauwer, Waldo
Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 24
- 1
AFGH INVESTMENT HOLDINGS LIMITED
1565646913.01 One Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-17 ~ dissolvedIIF 14 - Director → ME - 2AFRICA GLOBAL TRADE FINANCE LIMITED - now
AMC TRADE FINANCE LIMITED
- 2021-12-20 0999668285 Gresham Street, London, EnglandActive Corporate (18 parents)Officer2016-02-09 ~ 2019-07-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-04IIF 5 - Right to appoint or remove directors → OEIIF 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 - 3
AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED
110643841 King Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-12 ~ 2019-07-04IIF 20 - Director → ME - 4
AMC FINANCE HOLDINGS LIMITED
111109171 King Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-04-12 ~ 2019-07-04IIF 19 - Director → ME - 5
ARTIS FINANCE GROUP HOLDINGS LIMITED
1287345784 Eccleston Square Eccleston Square, Pimlico, London, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-09-11 ~ 2025-11-17IIF 12 - Director → MEPerson with significant control2020-09-11 ~ 2020-11-06IIF 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 - 6Insolvency (Case 1) In administration
Administration started on 2025-03-03 during the appointment or period of controlGTC FINANCE LIMITED
- 2020-04-28 12535605Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (7 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-26 ~ 2020-11-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2020-06-11 ~ 2025-03-18IIF 23 - Director → ME - 8
ARTIS TECHNOLOGIES LIMITED
13076018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29C/o Grant Thorton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents)Officer2020-12-10 ~ 2025-11-17IIF 8 - Director → ME - 9
GLOBAL TRADE CAPITAL LIMITED
12059039Insolvency (Case 1) In administration
Administration started on 2020-06-24
Administration ended on 2021-06-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-27
Date of completion or termination of CVA on 2022-03-02C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (5 parents, 1 offspring)Officer2019-06-19 ~ 2020-04-30IIF 10 - Director → ME - 10
GTC LOAN COMPANY 1 LIMITED
1224783664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-07 ~ 2020-06-01IIF 11 - Director → ME - 11
MALPERTUUS LIMITED
09995317116 Queens Road, London, EnglandActive Corporate (1 parent)Officer2016-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
MENKOVIC DE VLEESCHAUWER FINANCE LIMITED
07300335C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedIIF 22 - Director → ME - 13
P1 LOANCO HOLDINGS LIMITED
15629351One Lyric 13.01, One Lyric Square, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-09 ~ dissolvedIIF 13 - Director → ME - 14
- 15
RS OF CRUSTAE & HAMO LTD
13716160116 Queens Road, London, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
W.E. ECO INTERNATIONAL LIMITED
07229313C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 17 - Director → ME - 17
W.E. ECO SA LIMITED
07229111C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 18 - Director → ME - 18
W.E.TRADING LIMITED
07040219W.e.trading Ltd, Lombard Business Park, 8 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 21 - Director → ME2009-10-14 ~ dissolvedIIF 24 - Secretary → ME
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