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.
Mr Dirk Karel Judith Van Daele
Mr Dirk Karel Judith Van Daele
Belgian born in April 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
32, Burrs Way, Corringham, Stanford-le-hope, SS17 9DE, England
Van Daele, Dirk Karel Judith
Belgian director born in April 1961Resident in Switzerland
Registered addresses and corresponding companiesVan Daele, Dirk Karel Judith
Belgian non-executive chairman born in April 1961Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 20, Route D'echternach, Luxembourg, L-1453, Luxembourg
Van Daele, Dirk Karel Judith
Belgian none born in April 1961Resident in Switzerland
Registered addresses and corresponding companiesVan Daele, Dirk Karel Judith
Belgian banker born in April 1961Registered addresses and corresponding companies
IIF 7 Las Pindas House 7, 33 Shouson Hill Road, Hong Kong
Van Daele, Dirk Karel Judith
Belgian co ceo born in April 1961Registered addresses and corresponding companies
IIF 8 Boendlerstrasse 3a, Rueschlikon, 8803, Switzerland
Van Daele, Dirk Karel Judith
Belgian director born in April 1961Registered addresses and corresponding companies
IIF 9 Bergstrasse 6, Zurich, Ch-8810, Switzerland
Van Daele, Dirk Karel J.
Registered addresses and corresponding companies
IIF 10 20, Route D'echternach, Luxembourg, 1453, Luxembourg
- 1 Branch Registration, Refer To Parent RegistryCorporate (6 parents)Officer
2009-08-28 ~ nowIIF 9 - director → ME - 2
CIRCLO3 GROUP S.A.R.L
- nowTETRA HOUSE EUROPE S.A.R.L - 2019-08-21TETRA HOUSE UK - 2019-01-24 20 Route D'echternach, L-1453, LuxembourgCorporate (1 parent)Officer 2018-03-19 ~ nowIIF 5 - director → ME 2018-03-19 ~ nowIIF 10 - secretary → ME - 3 6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)Equity (Company account)-462,975 GBP2023-06-30Officer 2019-02-05 ~ nowIIF 4 - director → ME
- 4 Branch Registration, Refer To Parent RegistryCorporate (7 parents)Officer 2008-06-20 ~ nowIIF 8 - director → ME
- 5 32 Burrs Way, Corringham, Stanford-le-hope, EnglandCorporate (5 parents)Officer 2023-01-16 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 1993-02-15 ~ 1996-07-11IIF 7 - director → ME
- 2
DARE HOLDINGS SA (UK)
- nowANOA CAPITAL S.A. (UK) - 2018-01-18 Branch Registration, Refer To Parent RegistryCorporate (2 parents)Officer 2013-06-07 ~ 2018-02-28IIF 6 - director → ME - 3 The Old Chapel Crosshills Road, Cononley, Keighley, EnglandCorporate (8 parents, 2 offsprings)Officer 2021-01-22 ~ 2024-11-01IIF 2 - director → ME
