logo
explain how to read the page

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

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

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 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

    • icon of address Pittsburghstraat 31, Rotterdam, 3047 BL, Netherlands

      IIF 9
  • Van Eersel, Arjan
    born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • icon of address 43, P.o. Box, Pazardzhik, 4400, Netherlands

      IIF 10
  • Van Eersel, Arjan
    born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

    • icon of address 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

    • icon of address 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

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

      IIF 15 IIF 16

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

      IIF 17

    • icon of address Lindenlaan 16, Waasmunster, 9250, Belgium

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

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 119, Richmond Road, Kingston Upon Thames, KT2 5BX

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 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

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

    • icon of address 2, Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 52 IIF 53 IIF 54

    • icon of address 43, P.o. Box, 4400, Pazardzhik, Bulgaria

      IIF 57 IIF 58 IIF 59

    • icon of address 43, P.o. Box, Pazardzhik, 4400, Bulgaria

      IIF 60 IIF 61 IIF 62

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

      IIF 64

    • icon of address 77, Et2 Ap6, Stoyan Angelov, Pazardzhik, 4400, Bulgaria

      IIF 65

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

      IIF 66 IIF 67

    • icon of address 77, Stoyan Angelov Street 77, Pazardzhik, 4400, Bulgaria

      IIF 68

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

      IIF 69

    • icon of address Vertinum, 2 Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 70

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

    • icon of address 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

    • icon of address 262, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 135
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 69 - Director → ME
  • 3
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 91 - Director → ME
  • 4
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 78 - Director → ME
  • 5
    EUROCORP LTD - 2012-05-09
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 6
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 7
    DUSHI LIMITED - 2018-03-09
    icon of address Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 95 - Director → ME
  • 9
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 81 - Director → ME
  • 10
    icon of address 119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 20 - Member of an Administrative Organ → ME
  • 11
    icon of address 119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2013-06-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 13
    icon of address 51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 14
    icon of address 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
    icon of calendar 2013-07-11 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-14 ~ dissolved
    IIF 73 - Director → ME
  • 17
    icon of address 316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 18
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 63 - Director → ME
  • 19
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 106 - Director → ME
  • 20
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 21
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 110 - Director → ME
  • 22
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 123 - Director → ME
  • 23
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 24
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 112 - Director → ME
  • 25
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2016-02-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    icon of address Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 27
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 28
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 29
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 30
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 97 - Director → ME
  • 31
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 104 - Director → ME
  • 32
    ZUIVER EN SCHOON LTD - 2012-05-04
    icon of address 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 33
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 34
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 35
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 88 - Director → ME
  • 36
    VERTINUM SECRETARIAL SERVICES LTD - 2013-08-19
    icon of address 51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 37
    SONEMAS LTD - 2020-11-05
    icon of address 51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 39
    icon of address C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 40
    PROM VENTURES LTD - 2010-12-29
    icon of address 316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 41
    icon of address C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 42
    VERTINUM (UNITED KINGDOM) LTD - 2012-11-19
    icon of address 51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 43
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 98 - Director → ME
  • 44
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    IIF 17 - Director → ME
Ceased 80
  • 1
    icon of address Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-05 ~ 2013-01-01
    IIF 105 - Director → ME
  • 2
    icon of address 51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-09 ~ 2016-08-13
    IIF 56 - Director → ME
  • 3
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ 2014-02-25
    IIF 102 - Director → ME
  • 4
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2009-02-06
    IIF 15 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2012-05-08 ~ 2015-08-04
    IIF 59 - Director → ME
  • 6
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-14 ~ 2015-08-04
    IIF 77 - Director → ME
  • 7
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-01
    IIF 6 - Secretary → ME
  • 8
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-23 ~ 2013-10-04
    IIF 92 - Director → ME
  • 9
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-15 ~ 2015-01-01
    IIF 119 - Director → ME
    icon of calendar 2013-03-15 ~ 2015-01-01
    IIF 2 - Secretary → ME
  • 10
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-28 ~ 2015-09-01
    IIF 101 - Director → ME
  • 11
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-01
    IIF 5 - Secretary → ME
  • 12
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-01 ~ 2015-02-25
    IIF 32 - Director → ME
    icon of calendar 2012-07-25 ~ 2014-07-08
    IIF 58 - Director → ME
  • 13
    icon of address 119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2018-09-01
    IIF 1 - Secretary → ME
  • 14
    ORANGE VENTURES LTD - 2011-12-16
    icon of address 316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2011-12-16
    IIF 82 - Director → ME
  • 15
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2011-01-27
    IIF 40 - Director → ME
  • 16
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ 2012-01-27
    IIF 125 - Director → ME
  • 17
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    IIF 93 - Director → ME
  • 18
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-05-19 ~ 2017-09-20
    IIF 66 - Director → ME
  • 19
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-26
    IIF 99 - Director → ME
  • 20
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-26
    IIF 117 - Director → ME
  • 21
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-13
    IIF 116 - Director → ME
  • 22
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-14 ~ 2016-01-01
    IIF 64 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2012-04-13 ~ 2013-11-05
    IIF 76 - Director → ME
  • 24
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-05 ~ 2012-03-12
    IIF 84 - Director → ME
  • 25
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2011-02-07
    IIF 42 - Director → ME
  • 26
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2016-11-14
    IIF 68 - Director → ME
  • 27
    icon of address 51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-10-08
    IIF 21 - Director → ME
    icon of calendar 2014-10-29 ~ 2018-02-21
    IIF 22 - Director → ME
  • 28
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ 2014-05-26
    IIF 54 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2012-05-01 ~ 2017-08-21
    IIF 33 - Director → ME
  • 30
    icon of address 316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-25
    IIF 85 - Director → ME
  • 31
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-05 ~ 2011-12-06
    IIF 11 - LLP Designated Member → ME
  • 32
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ 2011-05-25
    IIF 72 - Director → ME
  • 33
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-09 ~ 2014-02-25
    IIF 65 - Director → ME
  • 34
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2014-01-16
    IIF 13 - LLP Designated Member → ME
  • 35
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2011-03-04
    IIF 44 - Director → ME
  • 36
    icon of address Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-16 ~ 2017-02-16
    IIF 31 - Director → ME
  • 37
    icon of address 80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2003-08-27
    IIF 19 - Director → ME
  • 38
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-26 ~ 2012-02-05
    IIF 51 - Director → ME
  • 39
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-23 ~ 2008-07-24
    IIF 16 - Director → ME
  • 40
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,786 GBP2024-12-31
    Officer
    icon of calendar 2014-07-16 ~ 2014-07-29
    IIF 37 - Director → ME
  • 41
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    32,443 GBP2024-12-31
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-29
    IIF 35 - Director → ME
  • 42
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-29 ~ 2012-03-12
    IIF 124 - Director → ME
  • 43
    icon of address Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2012-01-11
    IIF 83 - Director → ME
  • 44
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-01
    IIF 8 - Secretary → ME
  • 45
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-11
    IIF 60 - Director → ME
  • 46
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-03
    IIF 121 - Director → ME
  • 47
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-14
    IIF 55 - Director → ME
  • 48
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2014-10-14
    IIF 52 - Director → ME
  • 49
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2013-09-17
    IIF 14 - Director → ME
  • 50
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2012-09-05
    IIF 114 - Director → ME
  • 51
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2011-02-21
    IIF 45 - Director → ME
  • 52
    icon of address 262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,574 GBP2018-12-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-04-27
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2014-07-23
    IIF 36 - Director → ME
  • 54
    icon of address Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-05 ~ 2011-12-06
    IIF 109 - Director → ME
  • 55
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-26
    IIF 113 - Director → ME
  • 56
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-26
    IIF 111 - Director → ME
  • 57
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2011-02-01
    IIF 39 - Director → ME
  • 58
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-18 ~ 2014-11-05
    IIF 75 - Director → ME
  • 59
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-02
    IIF 107 - Director → ME
  • 60
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-25
    IIF 87 - Director → ME
  • 61
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-26 ~ 2013-10-04
    IIF 103 - Director → ME
  • 62
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ 2012-05-21
    IIF 49 - Director → ME
  • 63
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2013-10-04
    IIF 90 - Director → ME
  • 64
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2014-05-07
    IIF 62 - Director → ME
  • 65
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-14
    IIF 120 - Director → ME
  • 66
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2011-05-25
    IIF 71 - Director → ME
  • 67
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-04
    IIF 115 - Director → ME
  • 68
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-01
    IIF 94 - Director → ME
  • 69
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-25 ~ 2014-07-23
    IIF 108 - Director → ME
  • 70
    icon of address Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 61 - Director → ME
  • 71
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-01
    IIF 7 - Secretary → ME
  • 72
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-11 ~ 2011-11-26
    IIF 86 - Director → ME
  • 73
    icon of address 7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2008-04-14
    IIF 9 - Director → ME
  • 74
    icon of address Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2014-03-18
    IIF 27 - Director → ME
  • 75
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2011-01-27
    IIF 38 - Director → ME
  • 76
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2011-02-07
    IIF 41 - Director → ME
  • 77
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-26 ~ 2013-10-04
    IIF 100 - Director → ME
  • 78
    icon of address Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ 2014-03-11
    IIF 28 - Director → ME
  • 79
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-01
    IIF 4 - Secretary → ME
  • 80
    icon of address Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ 2011-12-14
    IIF 127 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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