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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Van Eersel, Arjan

    Related profiles found in government register
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

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

      IIF 1
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Van Eersel, Arjan
    born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Richmond Road, Kingston Upon Thames, KT2 5BX

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68

    • 16, Waasmunster, 9250, Belgium

      IIF 69
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

    • Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 96 IIF 97 IIF 98

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

    • Stoyan Angelov Street 77, Pazardzhik, 4400, Bulgaria

      IIF 112

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

      IIF 113

    • 2 Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 114

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

      IIF 115 IIF 116
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 117
  • Van Eersel, Arjan
    Dutch manager born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • 16, Waasmunster, 9250, Belgium

      IIF 118
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Registered addresses and corresponding companies

    • 31, Rotterdam, 3047 BL, Netherlands

      IIF 119
  • Van Eersel, Arjan
    born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 120
  • Van Eersel, Arjan

    Registered addresses and corresponding companies
  • Arjan Van Eersel
    Dutch born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133
  • Arjan Van Eersel
    Dutch born in January 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

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

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

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 135
child relation
Offspring entities and appointments 120
  • 1
    ADMINISTRATION OFFICE FOR SHARES OF NATUURLIJK SCHOON LTD
    07871552
    Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 33 - Director → ME
  • 2
    ADMINISTRATION OFFICE FOR SHARES OF QUITE ALL GROUP LTD
    09532635
    51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-08-13
    IIF 100 - Director → ME
  • 3
    ADMINISTRATION OFFICE FOR SHARES OF QUITE ALL LTD
    07892682
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 101 - Director → ME
    2011-12-28 ~ 2014-02-25
    IIF 30 - Director → ME
  • 4
    BAROG LTD
    06810046
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2009-02-06
    IIF 66 - Director → ME
  • 5
    BIZCENTIVE FOUNDATION
    07857655
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 113 - Director → ME
  • 6
    BLACK HOLE INVESTMENTS LTD
    07924739
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BLUE LEAF INVEST LTD
    08060558
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2015-08-04
    IIF 103 - Director → ME
  • 8
    BLUE LEAF MANAGEMENT 2 LTD
    08068138
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-05-14 ~ 2015-08-04
    IIF 5 - Director → ME
  • 9
    BLUE LEAF MANAGEMENT LTD
    08062706
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 10
    BLUE LEAF PARTICIPATIONS LTD
    - now 07863370
    EUROCORP LTD
    - 2012-05-09 07863370
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 11
    BLUE PEARL EUROPE PLC
    07717523
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-01-01
    IIF 126 - Secretary → ME
  • 12
    BLUE RIBBON WORLDWIDE LTD
    08013163
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 46 - Director → ME
  • 13
    BOOMING TRACK LTD
    08003742
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-10-04
    IIF 20 - Director → ME
  • 14
    BUSINESS PLAZA LIMITED
    - now 11239428
    DUSHI LIMITED
    - 2018-03-09 11239428
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    CALLPANY COMMUNICATIONS LTD
    - now 07879067
    CALLPANY LTD
    - 2013-03-14 07879067
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 16
    CALLPANY PLC
    08446669
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2015-01-01
    IIF 47 - Director → ME
    2013-03-15 ~ 2015-01-01
    IIF 122 - Secretary → ME
  • 17
    CORPSERVE LTD
    08424079
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2015-09-01
    IIF 29 - Director → ME
  • 18
    CRONUS CAPITAL PARTNERS LTD
    08546209
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 19
    DBABS SE
    SE000133
    119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 60 - Member of an Administrative Organ → ME
  • 20
    DFE INVEST PLC
    07720619
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 125 - Secretary → ME
  • 21
    DIESEL BEHEER LTD
    08156338
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-02-25
    IIF 76 - Director → ME
    2012-07-25 ~ 2014-07-08
    IIF 102 - Director → ME
  • 22
    DISTRIBUTED, BLOCKCHAIN AND BUSINESS SOLUTIONS LTD
    11302912
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 70 - Director → ME
    2018-04-10 ~ 2018-09-01
    IIF 121 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 23
    DUTCH LAW VIEW LTD - now
    ORANGE VENTURES LTD
    - 2011-12-16 07693211
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-12-16
    IIF 10 - Director → ME
  • 24
    DYNAMIQUE SOLUTIONS LTD
    07470705
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 84 - Director → ME
  • 25
    EARLYBIRD ENTERPRISES LTD
    07863489
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ 2012-01-27
    IIF 53 - Director → ME
  • 26
    EAST DOES WEST HOLDINGS LTD
    08026158
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 21 - Director → ME
  • 27
    EBG HOLDING LTD
    10188959
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ 2017-09-20
    IIF 110 - Director → ME
  • 28
    ELCE MANAGEMENT LTD
    07924053
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 27 - Director → ME
  • 29
    ELCE STEEL LTD
    07923109
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 45 - Director → ME
  • 30
    ESTABLISHED BUSINESSES WORLDWIDE LTD
    08014889
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-04-13
    IIF 44 - Director → ME
  • 31
    EURO SECRETARY SERVICES LTD
    - now 08564855
    UK SECRETARY SERVICE LTD
    - 2014-04-15 08564855
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 223 offsprings)
    Officer
    2013-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 32
    EUROCENTIVE FOUNDATION
    08215872
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ 2016-01-01
    IIF 108 - Director → ME
  • 33
    EURORIA CAPITAL LLP
    OC392483
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 34
    EURORIA LTD
    08029969
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 114 - Director → ME
    2012-04-13 ~ 2013-11-05
    IIF 4 - Director → ME
  • 35
    EXECUTIVE VIEW LTD
    07693279
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-03-12
    IIF 12 - Director → ME
  • 36
    EXPRESSIVE THINKING LTD
    07470781
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 86 - Director → ME
  • 37
    FAREL TRADING LTD
    09029677
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-08 ~ 2016-11-14
    IIF 112 - Director → ME
  • 38
    FINCH MANAGEMENT LTD
    08307627
    51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-10-08
    IIF 61 - Director → ME
    2014-10-29 ~ 2018-02-21
    IIF 62 - Director → ME
  • 39
    FLORIS PLANTENVOEDING LTD
    09048846
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ 2014-05-26
    IIF 98 - Director → ME
  • 40
    FRANCHISING LTD
    08052888
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2017-08-21
    IIF 77 - Director → ME
  • 41
    FREDERIC BASTIAT FOUNDATION
    10788536
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 73 - Director → ME
  • 42
    FRESH IDEAS LTD
    07693172
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 13 - Director → ME
  • 43
    GEMSTONE EUROPE LLP
    OC366219
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2011-12-06
    IIF 57 - LLP Designated Member → ME
  • 44
    GENESEE LTD
    07644852
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 116 - Director → ME
  • 45
    GLOBAL KEYZER LTD
    08352991
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ 2014-02-25
    IIF 109 - Director → ME
  • 46
    GREEN SQUARE INVEST LLP
    OC380444
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-01-16
    IIF 59 - LLP Designated Member → ME
  • 47
    GREENWOOD CAPITAL LTD
    07535986
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-03-04
    IIF 88 - Director → ME
  • 48
    HEDA MANAGEMENT LTD
    10622298
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ 2017-02-16
    IIF 75 - Director → ME
  • 49
    HJC INTERIM LTD
    04200565
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (14 parents, 112 offsprings)
    Officer
    2002-10-08 ~ 2003-08-27
    IIF 118 - Director → ME
  • 50
    INCORPORATE MY LIMITED
    07926749
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 51
    INTERNATIONAL USED CARS LTD
    07925034
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-05
    IIF 95 - Director → ME
  • 52
    INTERSPACE SECTION LTD
    06654459
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-07-24
    IIF 67 - Director → ME
  • 53
    INTU INDUSTRIAL LTD
    09134013
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2014-07-29
    IIF 81 - Director → ME
  • 54
    INTU MARITIME LTD
    09135711
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-17 ~ 2014-07-29
    IIF 79 - Director → ME
  • 55
    ISPIRE SECRETARIAL SERVICES LTD
    06418464
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 69 - Director → ME
  • 56
    JOINT ACTION AGAINST LB FOUNDATION
    09095888
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 57
    KEYSTONE WORLDWIDE LTD
    07863796
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ 2012-03-12
    IIF 52 - Director → ME
  • 58
    KEYTRADE WORLDWIDE LTD
    07693286
    Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-01-11
    IIF 11 - Director → ME
  • 59
    KFP INVEST PLC
    07719714
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 128 - Secretary → ME
  • 60
    KORU RIJNMOND LTD
    08993172
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 104 - Director → ME
  • 61
    M2 INVEST LTD
    07924150
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 62
    MAJESTO EUROPE LTD
    08014870
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-05-03
    IIF 49 - Director → ME
  • 63
    MANCAVE ENTERTAINMENT LTD
    09260051
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2014-10-14
    IIF 99 - Director → ME
  • 64
    MANCAVE MANAGEMENT SERVICES LTD
    09255950
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2014-10-14
    IIF 96 - Director → ME
  • 65
    MARSHWELL FINANCE LTD
    08051292
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 66
    MASSINK MANAGEMENT LTD
    08434857
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2013-09-17
    IIF 117 - Director → ME
  • 67
    MEDIACROWN ONLINE VENTURES LTD
    08198803
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2012-09-05
    IIF 42 - Director → ME
  • 68
    MERCURY TRADING EUROPE LTD
    07537198
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 89 - Director → ME
  • 69
    MODERN VENTURES LTD
    08012710
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2012-04-27
    IIF 24 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-06
    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 shares – 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
    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 shares – More than 50% but less than 75% → OE
  • 70
    MOORE INVEST LTD
    07920374
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 38 - Director → ME
  • 71
    MORE VENTURES LTD
    07925456
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 72
    MOREVOS INVEST LTD
    07924144
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 73
    MUBO BEHEER LTD
    09134039
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ 2014-07-23
    IIF 80 - Director → ME
  • 74
    NATUURLIJK SCHOON LTD
    07871229
    Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2011-12-06
    IIF 37 - Director → ME
  • 75
    NED STEEL LTD
    07923120
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 41 - Director → ME
  • 76
    NED STEEL MANAGEMENT LTD
    07924146
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 39 - Director → ME
  • 77
    NEW MARKETING CONCEPTS LTD
    08241394
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 78
    NEXUS WORLDWIDE LTD
    07470958
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-01
    IIF 83 - Director → ME
  • 79
    OBIHUB LTD
    09999801
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 78 - Director → ME
    2016-02-11 ~ dissolved
    IIF 123 - Secretary → ME
  • 80
    OMEGA ZETA CAPITAL LTD
    08035215
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2014-11-05
    IIF 3 - Director → ME
  • 81
    OPEN SOURCE FOUNDRY LIMITED
    12083025
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 74 - Director → ME
  • 82
    ORANGE CUBE CONSULTING LLP
    OC366218
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 83
    PLAYMASTERS EUROPE LTD
    08054900
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 35 - Director → ME
  • 84
    PRINCIPAL WORLDWIDE SOLUTIONS LTD
    07693482
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 15 - Director → ME
  • 85
    PROFILER WORLDWIDE LTD
    07965963
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 7 - Director → ME
  • 86
    PUBLIZR FINANCE LTD
    08046713
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 31 - Director → ME
  • 87
    RAPID BLUE ENGINEERING LTD
    08066887
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 92 - Director → ME
    2012-05-14 ~ 2012-05-21
    IIF 93 - Director → ME
  • 88
    RAPID BLUE HOLDING LTD
    08065445
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-10-04
    IIF 18 - Director → ME
  • 89
    RAPID COMMERCE LTD
    08013119
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 25 - Director → ME
  • 90
    ROOTS EUROPA LTD
    09026958
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 106 - Director → ME
  • 91
    S.C. SMEL SERVICE LTD
    08064507
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 92
    S.C. SMEL SERVICE NEDERLAND LTD
    08065341
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-14
    IIF 48 - Director → ME
  • 93
    SKYFAIR SERVICES EUROPE LTD
    07645630
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 115 - Director → ME
  • 94
    SMART DRIVE EUROPE LTD
    08016640
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-04-04
    IIF 43 - Director → ME
  • 95
    SMART DRIVE FRANCHISING LTD
    - now 07867350
    ZUIVER EN SCHOON LTD
    - 2012-05-04 07867350
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 96
    SOCIETY OF CORPORATE SERVICES PROFESSIONALS
    08424589
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2015-01-01
    IIF 22 - Director → ME
  • 97
    SOCIETY OF EUROPEAN ENTREPRENEURS
    09259923
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 97 - Director → ME
  • 98
    SPRING PARTICIPATIONS LTD
    08156431
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ 2014-07-23
    IIF 36 - Director → ME
  • 99
    SUPERWONEN ROTTERDAM LTD
    08999509
    Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 105 - Director → ME
  • 100
    SYNERGY GLOBAL INVESTMENTS LTD
    08643346
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 101
    TDM WORLDWIDE SERVICES LTD
    08663122
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 102
    THE GREEN ODESSA PLC
    07719752
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 127 - Secretary → ME
  • 103
    TWIXAS LTD
    07699055
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2011-11-26
    IIF 14 - Director → ME
  • 104
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2008-04-14
    IIF 119 - Director → ME
  • 105
    UK NOMINEE SERVICE LTD
    - now 08563149
    VERTINUM SECRETARIAL SERVICES LTD
    - 2013-08-19 08563149
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 106
    UNITED GLOBAL CAPITAL LTD
    08945162
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2014-03-18
    IIF 71 - Director → ME
  • 107
    UNLIMITED ACTION LTD
    07470865
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 82 - Director → ME
  • 108
    VALLEY BROOK LTD
    07470753
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 85 - Director → ME
  • 109
    VEG CONSULTING & SERVICES LTD
    - now 12068026
    SONEMAS LTD
    - 2020-11-05 12068026
    51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 110
    VEG CS LTD
    12615017
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 111
    VERTINUM (CY) LTD
    07570174
    C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 90 - Director → ME
  • 112
    VERTINUM FINANCE LTD
    08046394
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 28 - Director → ME
  • 113
    VERTINUM MANAGEMENT (UK) LTD
    - now 06983655
    PROM VENTURES LTD
    - 2010-12-29 06983655
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-06 ~ dissolved
    IIF 87 - Director → ME
  • 114
    VERTINUM NOMINEE II LTD
    07486864
    C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 91 - Director → ME
  • 115
    VERTINUM OVERSEAS LTD
    - now 07811953
    VERTINUM (UNITED KINGDOM) LTD
    - 2012-11-19 07811953
    51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 94 - Director → ME
  • 116
    VOLLE KRACHT LTD
    08931847
    Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-03-11
    IIF 72 - Director → ME
  • 117
    VULKANIA SKY TEAM PLC
    07720526
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 124 - Secretary → ME
  • 118
    WELICOM LTD
    08125106
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 119
    WESTWOOD VENTURES LTD
    07863366
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2011-12-14
    IIF 55 - Director → ME
  • 120
    ZHEREBETS LTD
    07227128
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.