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
- 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 United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
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 19
- 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 20265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 21265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 22 IIF 23265-269, Kingston Road, 265-269, London, SW19 3NW, England
IIF 24265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England
IIF 25
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 31
- 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 32 IIF 33 IIF 34 (more)(less)
- British born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 37
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - 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 46
- 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 51
- 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 56
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 57
- 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 58
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 59European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 6028, Route De Capellen, Holzem, 8279, Luxembourg
IIF 61 IIF 62265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 63 IIF 64 IIF 65 (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 67
- 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 72
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 73
- 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 74
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 75
- Registered addresses and corresponding companies
Blanche, Peter Terrance
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 7710 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 78113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 79Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 80Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 81
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 82
- 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 83
- British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - 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 93
- 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 94European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 95European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 96 IIF 97
- 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 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 3 - Director → ME2019-02-23 ~ dissolvedIIF 27 - Director → ME2017-01-23 ~ 2018-07-01IIF 63 - Secretary → ME2021-05-16 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 6 - Director → ME2009-01-22 ~ dissolvedIIF 46 - Director → ME2008-12-01 ~ 2009-01-22IIF 38 - Director → ME2007-06-14 ~ dissolvedIIF 73 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 24 - Director → ME2019-02-23 ~ 2019-08-09IIF 35 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 97 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 22 - Director → ME2019-02-23 ~ nowIIF 48 - Director → ME2024-01-01 ~ nowIIF 78 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 54 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 91 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 2 - Director → ME2019-02-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2023-07-07 ~ nowIIF 90 - 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 32 - Director → ME2017-09-15 ~ 2018-07-01IIF 19 - Director → ME2019-01-01 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-09-15 ~ 2018-07-01IIF 82 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 810 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 25 - Director → ME2019-02-23 ~ dissolvedIIF 36 - Director → ME2016-01-11 ~ 2018-06-14IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 12 - Director → ME2019-02-23 ~ dissolvedIIF 33 - Director → ME2016-02-25 ~ 2018-06-14IIF 64 - Secretary → ME2019-04-05 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-06-09 ~ 2018-06-14IIF 89 - Ownership of shares – 75% or more → OE2019-09-11 ~ dissolvedIIF 94 - 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 11 - Director → ME2019-02-23 ~ dissolvedIIF 34 - Director → ME2017-11-21 ~ 2018-07-01IIF 66 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 9 - Director → MEIIF 71 - Director → ME2010-04-07 ~ dissolvedIIF 77 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer(before 1991-06-30) ~ 2019-04-07IIF 37 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 74 - 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 1 - Director → ME2019-02-23 ~ dissolvedIIF 51 - Director → ME2017-01-23 ~ 2018-07-01IIF 61 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 50 - Director → ME2017-09-22 ~ 2018-07-01IIF 13 - Director → ME2017-09-22 ~ 2018-07-01IIF 65 - Secretary → ME2020-05-10 ~ nowIIF 52 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 30 - Director → ME2016-02-18 ~ 2018-07-01IIF 21 - Director → ME2020-05-10 ~ nowIIF 55 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 86 - 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 26 - Director → ME2015-12-21 ~ 2018-07-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE2021-11-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 31 - 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 20 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 39 - Director → ME2009-04-27 ~ dissolvedIIF 56 - Secretary → ME - 23
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 40 - Director → ME2009-02-26 ~ 2009-03-04IIF 44 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 4 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 42 - Director → ME2010-05-25 ~ dissolvedIIF 79 - 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 29 - Director → ME2017-09-26 ~ 2018-06-14IIF 10 - Director → ME2018-06-14 ~ 2022-12-16IIF 72 - Director → ME2017-09-26 ~ 2018-06-14IIF 62 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 8 - Director → ME2008-09-13 ~ 2008-10-15IIF 69 - Director → ME2007-02-02 ~ 2007-09-23IIF 5 - Director → ME - 29
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.