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.
Leuvennink, Bernardus
Leuvennink, Bernardus
South African director born in March 1980Resident in England
Registered addresses and corresponding companiesLeuvennink, Bernardus
South African ip developer born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD, England
Leuvennink, Bernardus
South African tax accountant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Leuvennink, Bernardus
born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Leuvennink, Bern
British commercial director born in March 1980Resident in England
Registered addresses and corresponding companiesLeuvennink, Bern
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesMr Bernardus Leuvennink
South African born in March 1980Resident in England
Registered addresses and corresponding companiesMr Bern Leuvennink
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 19 Suite 6, 14 London Road, Guildford, GU1 2AG, United Kingdom
IIF 20 Suite 9, Chremma House, 14 London Road, Guildford, GU1 2AG, United Kingdom
IIF 21 IIF 22 Suite 9 Chremma House, 14 London Road, United Kingdom, Guildford, Surrey, GU1 2AG, United Kingdom
IIF 23 3, Holmwood Close, East Horsley, Leatherhead, KT24 6SS, England
IIF 24 45, Albemarle Street, London, W1S 4JL, England
- 1 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer
2019-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 10 - Director → ME
- 3 3 Holmwood Close, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Person with significant control 2022-03-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Suite 9 Chremma House 14 London Road, United Kingdom, Guildford, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-158,995 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 3 Holmwood Close, East Horsley, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-11 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Suite 9 14 London Road, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,184 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 2 - Director → ME
- 7 27 Old Gloucester St, Holborn, LondonActive Corporate (3 parents)Total liabilities (Company account)701,483 GBP2024-02-29Officer 2021-07-01 ~ nowIIF 3 - Director → ME
- 8 Suite 9 Chremma House 14 London Road, United Kingdom, Guildford, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9
NIMATY ADVISORY LLP
- nowFARRAND CONSULTING LIMITED LIABILITY PARTNERSHIP - 2020-08-21 3 Holmwood Close, East Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2019-11-28 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 Suite 9 Chremma House, 14 London Road, Guildford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 12 - Director → ME
- 11 45 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Holmwood Close, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2022-03-29 ~ 2023-10-30IIF 13 - Director → ME
- 2 18 Queen Square, Bath, Bath And North East Somerset, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)38,848 GBP2024-02-29Officer 2021-07-30 ~ 2023-08-31IIF 1 - Director → MEPerson with significant control 2021-07-30 ~ 2023-10-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)860,935 GBP2024-02-29Officer 2016-10-17 ~ 2020-02-03IIF 5 - Director → ME
- 4 Suite 9 Chremma House, 14 London Road, Guildford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2023-11-03 ~ 2024-05-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Unit 1.10 Riley Studios, 724 Holloway Road, London, Greater London, EnglandActive Corporate (1 parent)Total liabilities (Company account)81,534 GBP2024-02-29Officer 2022-06-13 ~ 2023-01-20IIF 11 - Director → MEPerson with significant control 2022-06-13 ~ 2023-01-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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