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.
Van Reesch, Paul
- Australian vp legal born in February 1976
Van Reesch, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Van Reesch, Paul
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British company director born in February 1976
Van Reesch, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Australian company director born in February 1976
Van Reesch, Paul
Resident in England
Registered addresses and corresponding companiesPemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 6
- Australian director born in February 1976
Van Reesch, Paul
Resident in England
Registered addresses and corresponding companies - Australian none supplied born in February 1976
Van Reesch, Paul
Resident in England
Registered addresses and corresponding companiesPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, United Kingdom
IIF 17
- British director born in February 1976
Reesch, Paul Van
Resident in United Kingdom
Registered addresses and corresponding companiesPemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 18
- British born in February 1976
Paul Van Reesch
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in February 1976
Mr Paul Van Reesch
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 20
- British company director born in February 1976
Reesch, Paul Van
Resident in England
Registered addresses and corresponding companiesHemswell Business Park, Hemswell, Lincolnshire, DN21 5TU
IIF 21
- Registered addresses and corresponding companies
Van Reesch, Paul
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England
IIF 23 IIF 24Pemberton House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
IIF 25 IIF 26Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Reesch, Paul Van
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
IIF 40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Due to be dissolved on 2025-09-09SWIFT 1931 LIMITED - 1986-04-18C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandDissolved Corporate (55 parents)Officer2011-04-01 ~ 2017-07-22IIF 1 - Director → ME2011-04-01 ~ 2017-07-22IIF 37 - Secretary → ME - 2
- 3
- 4
BOTTLING HOLDINGS EUROPE LIMITED
10199668Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-05-25 ~ 2023-09-10IIF 15 - Director → ME2016-05-25 ~ 2023-09-10IIF 34 - Secretary → ME - 5
CCEP FINANCE (AUSTRALIA) LIMITED
13173427Pemberton House, Bakers Road, Uxbridge, England, United KingdomActive Corporate (8 parents)Officer2021-02-02 ~ 2023-09-10IIF 7 - Director → ME - 6
CCEP EQUIPMENT SERVICES LIMITED
- 2018-11-01 08819390CCEP EQUIPMENT SERVICES LIMITED LIMITED
- 2016-11-02 08819390ENTERPRISES EQUIPMENT SERVICES LIMITED
- 2016-11-01 08819390Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (13 parents)Officer2018-10-30 ~ 2023-09-10IIF 14 - Director → ME2014-02-13 ~ 2017-05-02IIF 36 - Secretary → ME2018-10-30 ~ 2023-09-10IIF 28 - Secretary → ME - 7CCEP HOLDINGS (APS) LIMITED - now
CCEP HOLDINGS (AUSTRALIA) LIMITED
- 2024-05-15 12982568Pemberton House, Bakers Road, Uxbridge, England, United KingdomActive Corporate (8 parents)Officer2020-10-29 ~ 2023-09-10IIF 17 - Director → ME - 8
- 9
- 10
CCEP VENTURES EUROPE LIMITED
11727265Pemberton House, Bakers Road, Uxbridge, Middlesex, United KingdomActive Corporate (9 parents)Officer2018-12-14 ~ 2023-09-10IIF 8 - Director → ME2018-12-14 ~ 2023-09-10IIF 25 - Secretary → ME - 11
CCEP VENTURES UK LIMITED
11727223Pemberton House, Bakers Road, Uxbridge, Middlesex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-12-14 ~ 2023-09-10IIF 9 - Director → ME2018-12-14 ~ 2023-09-10IIF 26 - Secretary → ME - 12COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - nowCOCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17CC SOFT DRINKS LIMITED - 1987-01-05COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (51 parents, 6 offsprings)Officer2011-04-01 ~ 2017-07-22IIF 3 - Director → ME2011-04-01 ~ 2017-07-22IIF 39 - Secretary → ME
- 13COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - nowCOCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04ALNERY NO. 1563 LIMITED - 1996-07-04Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (39 parents, 3 offsprings)Officer2011-04-01 ~ 2017-07-22IIF 2 - Director → ME2011-04-01 ~ 2017-07-22IIF 35 - Secretary → ME
- 14COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
- 2021-10-01 03331860COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15DIPLEMA 350 LIMITED - 1997-03-21Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (46 parents)Officer2011-04-01 ~ 2017-04-16IIF 32 - Secretary → ME - 15COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - now
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED
- 2021-10-01 03227459COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11ALNERY NO. 1572 LIMITED - 1996-10-01Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (44 parents)Officer2015-01-10 ~ 2017-07-22IIF 16 - Director → ME2011-04-01 ~ 2017-07-22IIF 30 - Secretary → ME - 16
DALY CBM LIMITED
06694819Enterprises House, Bakers Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2014-02-24 ~ dissolvedIIF 23 - Secretary → ME - 17REDHILL ELECTRICAL LIMITED - 1990-02-02Enterprises House, Bakers Road, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2014-02-24 ~ dissolvedIIF 24 - Secretary → ME
- 18
DRAGON WORKS LIMITED
1548365220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 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 - 19EVOLVE POLYMERS SALES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-11-02
Administration ended on 2018-07-31EVOLVE POLYMERS LIMITED - 2016-01-26EVOLVE POLYMERS SALES LIMITED - 2015-11-20EVOLVE POLYMERS LIMITED - 2015-11-04ECOPLASTICS SALES LTD - 2015-08-16CONTINUUM RECYCLING LIMITED
- 2014-12-19 07532532PROJECT PARKES LIMITED - 2011-09-16Four, Brindleyplace, BirminghamDissolved Corporate (11 parents)Officer2014-03-10 ~ 2014-12-11IIF 21 - Director → ME - 20
- 21
MGT UNIVERSAL LIMITED
11178228Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 5 - Director → ME2018-01-30 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-01-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
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