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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Eersel, Arjan

    Related profiles found in government register
  • Van Eersel, Arjan

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 1

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 2 IIF 3

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Registered addresses and corresponding companies

    • Pittsburghstraat 31, Rotterdam, 3047 BL, Netherlands

      IIF 9
  • Van Eersel, Arjan
    born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 43, P.o. Box, Pazardzhik, 4400, Netherlands

      IIF 10
  • Van Eersel, Arjan
    born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi Street, Majestic Gardens Phase 1 Block B2, Flat 105, Tersefanou, Larnaca, Cyprus

      IIF 11 IIF 12

    • Majestic Gardens P1, B2 Ap. 105, Georgiou Seferi 11, Tersefanou, 7562, Cyprus

      IIF 13
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 15-3825, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 14
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA

      IIF 15 IIF 16

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 17

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 18
  • Van Eersel, Arjan
    Dutch manager born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 19
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX

      IIF 20

    • 51, Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 21 IIF 22

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 23

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 24

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 25
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, Bulgaria

      IIF 26

    • Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 27 IIF 28

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 29 IIF 30

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 31

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 32 IIF 33

    • Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Business Center, Pl. Vazrazhdane 1 Et.3. Of. 1, Pazardjik, 4400, 4400, Bulgaria

      IIF 43

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et. 3 Of. 1, Pazardjik, 4400, Bulgaria

      IIF 44

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et.3 Of.1, Pazardjik, 4400, Bulgaria

      IIF 45

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardjik, 4400, Bulgaria

      IIF 46

    • Vertinum Ltd, Business Center Trakia, Pl. Vazrazhdane 1 Et 3 Of 1, Pazardjik, 4400, Bulgaria

      IIF 47

    • 18, Rayko Daskalov Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 48 IIF 49

    • 18, Rayko Daskalov Street, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 50 IIF 51

    • 2, Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 52 IIF 53 IIF 54

    • 43, P.o. Box, 4400, Pazardzhik, Bulgaria

      IIF 57 IIF 58 IIF 59

    • 43, P.o. Box, Pazardzhik, 4400, Bulgaria

      IIF 60 IIF 61 IIF 62

    • 77, Et. 2 Ap. 6, Stoyan Angelov Street, Pazardzhik, 4400, Bulgaria

      IIF 64

    • 77, Et2 Ap6, Stoyan Angelov, Pazardzhik, 4400, Bulgaria

      IIF 65

    • 77, Stoyan Angelov, Et. 2 Ap. 6, Pazardzhik, 4400, Bulgaria

      IIF 66 IIF 67

    • 77, Stoyan Angelov Street 77, Pazardzhik, 4400, Bulgaria

      IIF 68

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 69

    • Vertinum, 2 Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 70

    • Alabin Street 29, Et. 3 Of. 6, Sofia, 1000, Bulgaria

      IIF 71 IIF 72
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi, Majestic Gardens B1 P2 Of. 105, Tersefanou, 7562, Cyprus

      IIF 73
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Arjan Van Eersel
    Dutch born in January 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 129
  • Arjan Van Eersel
    Dutch born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 130

    • 51, Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 131

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 132

    • 51, Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 133

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 134
  • Mr Arjan Van Eersel
    Dutch born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 262, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 135
child relation
Offspring entities and appointments
Active 44
  • 1
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - director → ME
  • 2
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 69 - director → ME
  • 3
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 91 - director → ME
  • 4
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 78 - director → ME
  • 5
    EUROCORP LTD - 2012-05-09
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 128 - director → ME
  • 6
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 118 - director → ME
  • 7
    DUSHI LIMITED - 2018-03-09
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 8
    CALLPANY LTD - 2013-03-14
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 95 - director → ME
  • 9
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 81 - director → ME
  • 10
    119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 20 - member-of-an-administrative-organ → ME
  • 11
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 12
    UK SECRETARY SERVICE LTD - 2014-04-15
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 196 offsprings)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2013-06-11 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 13
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 14
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-12-31
    Officer
    2013-07-11 ~ dissolved
    IIF 70 - director → ME
  • 15
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 29 - director → ME
  • 16
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-14 ~ dissolved
    IIF 73 - director → ME
  • 17
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 18 - director → ME
  • 18
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 63 - director → ME
  • 19
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 106 - director → ME
  • 20
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 67 - director → ME
  • 21
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 110 - director → ME
  • 22
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 123 - director → ME
  • 23
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 122 - director → ME
  • 24
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 112 - director → ME
  • 25
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 34 - director → ME
    2016-02-11 ~ dissolved
    IIF 3 - secretary → ME
  • 26
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 30 - director → ME
  • 27
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 28
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 79 - director → ME
  • 29
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 48 - director → ME
  • 30
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 97 - director → ME
  • 31
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 104 - director → ME
  • 32
    ZUIVER EN SCHOON LTD - 2012-05-04
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 126 - director → ME
  • 33
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 53 - director → ME
  • 34
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 89 - director → ME
  • 35
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 88 - director → ME
  • 36
    VERTINUM SECRETARIAL SERVICES LTD - 2013-08-19
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 37
    SONEMAS LTD - 2020-11-05
    51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-06-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 38
    International House, 64 Nile Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 39
    C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 46 - director → ME
  • 40
    PROM VENTURES LTD - 2010-12-29
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-08-06 ~ dissolved
    IIF 43 - director → ME
  • 41
    C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 47 - director → ME
  • 42
    VERTINUM (UNITED KINGDOM) LTD - 2012-11-19
    51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 50 - director → ME
  • 43
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 98 - director → ME
  • 44
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 17 - director → ME
Ceased 80
  • 1
    Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 105 - director → ME
  • 2
    51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
    Dissolved corporate
    Officer
    2015-04-09 ~ 2016-08-13
    IIF 56 - director → ME
  • 3
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-02-25
    IIF 102 - director → ME
  • 4
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-02-06
    IIF 15 - director → ME
  • 5
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 EUR2014-12-31
    Officer
    2012-05-08 ~ 2015-08-04
    IIF 59 - director → ME
  • 6
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2012-05-14 ~ 2015-08-04
    IIF 77 - director → ME
  • 7
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2012-01-01
    IIF 6 - secretary → ME
  • 8
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-03-23 ~ 2013-10-04
    IIF 92 - director → ME
  • 9
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-03-15 ~ 2015-01-01
    IIF 119 - director → ME
    2013-03-15 ~ 2015-01-01
    IIF 2 - secretary → ME
  • 10
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-02-28 ~ 2015-09-01
    IIF 101 - director → ME
  • 11
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 5 - secretary → ME
  • 12
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2014-12-01 ~ 2015-02-25
    IIF 32 - director → ME
    2012-07-25 ~ 2014-07-08
    IIF 58 - director → ME
  • 13
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ 2018-09-01
    IIF 1 - secretary → ME
  • 14
    ORANGE VENTURES LTD - 2011-12-16
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-12-16
    IIF 82 - director → ME
  • 15
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 40 - director → ME
  • 16
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-01-27
    IIF 125 - director → ME
  • 17
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 93 - director → ME
  • 18
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2016-05-19 ~ 2017-09-20
    IIF 66 - director → ME
  • 19
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 99 - director → ME
  • 20
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 117 - director → ME
  • 21
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-13
    IIF 116 - director → ME
  • 22
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2012-09-14 ~ 2016-01-01
    IIF 64 - director → ME
  • 23
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-12-31
    Officer
    2012-04-13 ~ 2013-11-05
    IIF 76 - director → ME
  • 24
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-07-05 ~ 2012-03-12
    IIF 84 - director → ME
  • 25
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 42 - director → ME
  • 26
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-08 ~ 2016-11-14
    IIF 68 - director → ME
  • 27
    51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2018-03-07 ~ 2018-10-08
    IIF 21 - director → ME
    2014-10-29 ~ 2018-02-21
    IIF 22 - director → ME
  • 28
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-05-26
    IIF 54 - director → ME
  • 29
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    5,000 EUR2015-12-31
    Officer
    2012-05-01 ~ 2017-08-21
    IIF 33 - director → ME
  • 30
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 85 - director → ME
  • 31
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-07-05 ~ 2011-12-06
    IIF 11 - llp-designated-member → ME
  • 32
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 72 - director → ME
  • 33
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2013-01-09 ~ 2014-02-25
    IIF 65 - director → ME
  • 34
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2014-01-16
    IIF 13 - llp-designated-member → ME
  • 35
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2011-03-04
    IIF 44 - director → ME
  • 36
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-02-16
    IIF 31 - director → ME
  • 37
    80 Sidney Street, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2003-08-27
    IIF 19 - director → ME
  • 38
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-01-26 ~ 2012-02-05
    IIF 51 - director → ME
  • 39
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-23 ~ 2008-07-24
    IIF 16 - director → ME
  • 40
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,254 GBP2023-12-31
    Officer
    2014-07-16 ~ 2014-07-29
    IIF 37 - director → ME
  • 41
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    31,677 GBP2023-12-31
    Officer
    2014-07-17 ~ 2014-07-29
    IIF 35 - director → ME
  • 42
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-11-29 ~ 2012-03-12
    IIF 124 - director → ME
  • 43
    Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-01-11
    IIF 83 - director → ME
  • 44
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 8 - secretary → ME
  • 45
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 60 - director → ME
  • 46
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-05-03
    IIF 121 - director → ME
  • 47
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-13 ~ 2014-10-14
    IIF 55 - director → ME
  • 48
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ 2014-10-14
    IIF 52 - director → ME
  • 49
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-09-17
    IIF 14 - director → ME
  • 50
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2012-09-05
    IIF 114 - director → ME
  • 51
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 45 - director → ME
  • 52
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,574 GBP2018-12-31
    Officer
    2012-03-29 ~ 2012-04-27
    IIF 96 - director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-06
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 53
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2014-07-23
    IIF 36 - director → ME
  • 54
    Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-12-05 ~ 2011-12-06
    IIF 109 - director → ME
  • 55
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 113 - director → ME
  • 56
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 111 - director → ME
  • 57
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-01
    IIF 39 - director → ME
  • 58
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-18 ~ 2014-11-05
    IIF 75 - director → ME
  • 59
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 107 - director → ME
  • 60
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 87 - director → ME
  • 61
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 103 - director → ME
  • 62
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-05-21
    IIF 49 - director → ME
  • 63
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-10-04
    IIF 90 - director → ME
  • 64
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 62 - director → ME
  • 65
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-05-14
    IIF 120 - director → ME
  • 66
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 71 - director → ME
  • 67
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-04
    IIF 115 - director → ME
  • 68
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-02-28 ~ 2015-01-01
    IIF 94 - director → ME
  • 69
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-07-25 ~ 2014-07-23
    IIF 108 - director → ME
  • 70
    Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 61 - director → ME
  • 71
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 7 - secretary → ME
  • 72
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-11-26
    IIF 86 - director → ME
  • 73
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-04-14
    IIF 9 - director → ME
  • 74
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ 2014-03-18
    IIF 27 - director → ME
  • 75
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 38 - director → ME
  • 76
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 41 - director → ME
  • 77
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 100 - director → ME
  • 78
    Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2014-03-11
    IIF 28 - director → ME
  • 79
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 4 - secretary → ME
  • 80
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2011-12-14
    IIF 127 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.