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.
Blanche, Daniel
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 1European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 228, Route De Capellen, Holzem, 8279, Luxembourg
IIF 3 IIF 4265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 910 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 10113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 11Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 12Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 13
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 18
- Registered addresses and corresponding companies
Blanche, Peter Terrance
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 23
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - English born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 28
- British born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 29
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England
IIF 36265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 37265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 38 IIF 39265-269, Kingston Road, 265-269, London, SW19 3NW, England
IIF 40265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England
IIF 41
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 55
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Blanche, Peter Terrance
Resident in England
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 60
- British born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
IIF 65
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 66
- British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 73
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 74
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 75
- British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Dr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 84
- British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Peter Blanche
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom
IIF 88European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 89European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 90 IIF 91
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 95
- British born in May 1951
Mr Peter Terrence Blanche
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW
IIF 96
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 97
- United Kingdom born in January 1947
Mr Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companiesBarkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY
IIF 98
- 1
DPB TRANS (EU) LTD
- 2022-12-22 10576511MOVEGA (EU) LIMITED
- 2022-08-16 10576511APP A VAN (EU) LTD
- 2022-07-27 10576511MOVING TO LIMITED
- 2021-05-17 10576511European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2018-07-01IIF 49 - Director → ME2019-02-23 ~ dissolvedIIF 43 - Director → ME2017-01-23 ~ 2018-07-01IIF 5 - Secretary → ME2021-05-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 2
SHEPWAY SOLUTIONS LIMITED
- 2008-11-24 06279714D B FURNITURE LIMITED
- 2008-08-15 06279714GOODWIN BLANCHE LEISURE LIMITED
- 2007-10-24 06279714Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, KentDissolved Corporate (5 parents)Officer2007-06-14 ~ 2008-11-28IIF 69 - Director → ME2009-01-22 ~ dissolvedIIF 22 - Director → ME2008-12-01 ~ 2009-01-22IIF 30 - Director → ME2007-06-14 ~ dissolvedIIF 23 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 4DB STORAGE LIMITED - now
EUROPEAN MOVING GROUP LIMITED
- 2019-08-12 08197012GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
- 2018-08-06 08197012GIVE US BACK OUR MONEY YOU RASCAL LIMITED
- 2018-02-26 08197012European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2018-06-14IIF 40 - Director → ME2019-02-23 ~ 2019-08-09IIF 53 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 91 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 96 - Has significant influence or control → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 5
AND ANOTHER MOVEGA LOL LIMITED
- 2023-11-01 09923983INTERNATIONAL MOVERS LIMITED
- 2022-12-22 09923983TRANSPORT AUCTION SOFTWARE LIMITED
- 2016-11-15 0992398310 Papworth Close Papworth Close, Folkestone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2018-07-01IIF 38 - Director → ME2019-02-23 ~ nowIIF 62 - Director → ME2024-01-01 ~ nowIIF 10 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 16 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 6
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2016-12-06 ~ 2018-07-01IIF 48 - Director → ME2019-02-23 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE2023-07-07 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-30 during the appointment or period of control
Commencement of winding up on 2021-07-21 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlAPP A VAN (EUROPE) LIMITED
- 2020-05-11 10965610EUROPEAN FORWARDING LIMITED
- 2019-08-09 10965610European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 50 - Director → ME2017-09-15 ~ 2018-07-01IIF 28 - Director → ME2019-01-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-09-15 ~ 2018-07-01IIF 75 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 810 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlEUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2015-05-06 ~ 2018-06-14IIF 41 - Director → ME2019-02-23 ~ dissolvedIIF 54 - Director → ME2016-01-11 ~ 2018-06-14IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of controlREMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2016-02-25 ~ 2018-06-14IIF 26 - Director → ME2019-02-23 ~ dissolvedIIF 51 - Director → ME2016-02-25 ~ 2018-06-14IIF 6 - Secretary → ME2019-04-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-06-09 ~ 2018-06-14IIF 83 - Ownership of shares – 75% or more → OE2019-09-11 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 11
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2018-07-01IIF 25 - Director → ME2019-02-23 ~ dissolvedIIF 52 - Director → ME2017-11-21 ~ 2018-07-01IIF 8 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 72 - Director → MEIIF 59 - Director → ME2010-04-07 ~ dissolvedIIF 9 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer(before 1991-06-30) ~ 2019-04-07IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 98 - Has significant influence or control → OE - 14
APP A VAN (UK) LTD
- 2022-08-03 10577107APPAVAN (UK) LTD
- 2022-04-04 10577107EUROPEAN JOBS NETWORK LIMITED
- 2022-03-18 105771074385, 10577107 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-07-01IIF 47 - Director → ME2019-02-23 ~ dissolvedIIF 65 - Director → ME2017-01-23 ~ 2018-07-01IIF 3 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 15
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 64 - Director → ME2017-09-22 ~ 2018-07-01IIF 27 - Director → ME2017-09-22 ~ 2018-07-01IIF 7 - Secretary → ME2020-05-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 16
MICHAEL MURRAY TRANSPORT LIMITED
- 2024-11-29 10014011MOVEGA TRANSPORT (UK) LIMITED
- 2022-08-16 10014011APP A VAN TRANSPORT (UK) LTD
- 2022-07-27 10014011DANIEL BLANCHE OFFICE SERVICES LIMITED
- 2017-09-11 1001401110 Papworth Close, Folkestone, EnglandActive Corporate (3 parents)Officer2019-02-23 ~ nowIIF 46 - Director → ME2016-02-18 ~ 2018-07-01IIF 37 - Director → ME2020-05-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 80 - Ownership of shares – 75% or more → OE - 17
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 42 - Director → ME2015-12-21 ~ 2018-07-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE2021-11-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 31 - Director → ME2009-04-27 ~ dissolvedIIF 18 - Secretary → ME - 23
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 32 - Director → ME2009-02-26 ~ 2009-03-04IIF 20 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 67 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 34 - Director → ME2010-05-25 ~ dissolvedIIF 11 - Secretary → ME - 27
DPB MINING LIMITED
- 2022-12-22 10981361POOL PARTIE LIMITED
- 2022-08-31 10981361European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 45 - Director → ME2017-09-26 ~ 2018-06-14IIF 24 - Director → ME2018-06-14 ~ 2022-12-16IIF 60 - Director → ME2017-09-26 ~ 2018-06-14IIF 4 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2015-04-15
Dissolved on 2015-08-28C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-08-28 ~ 2009-01-22IIF 71 - Director → ME2008-09-13 ~ 2008-10-15IIF 57 - Director → ME2007-02-02 ~ 2007-09-23IIF 68 - Director → ME - 29
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