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 Waldo De Vleeschauwer
Mr Waldo De Vleeschauwer
Belgian born in February 1984Resident in England
Registered addresses and corresponding companiesMr Waldo De Vleeschauwer
Belgian born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDe Vleeschauwer, Waldo
Belgian born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6
Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7 IIF 8 13.01, One Lyric Square, London, W6 0NB, England
IIF 9 84 Eccleston Square, Eccleston Square, Pimlico, London, SW1V 1PX, England
IIF 10 Flat 4, 7 Cromwell Crescent, London, SW5 9QN, England
IIF 11 One Lyric, 13.01, One Lyric Square, London, W6 0NB, United Kingdom
De Vleeschauwer, Waldo
Belgian director born in February 1984Resident in England
Registered addresses and corresponding companiesDe Vleeschauwer, Waldo
Belgian born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 4, 7 Cromwell Crescent, London, SW5 9QN, England
De Vleeschauwer, Waldo
Belgian d;irector born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
De Vleeschauwer, Waldo
Belgian director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDe Vleeschauwer, Waldo
Belgian managing director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
Vleeschauwer, Waldo De
Belgian chief executive officer born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
De Vleeschauwer, Waldo
Registered addresses and corresponding companies
IIF 21 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
- 1 13.01 One Lyric Square, London, EnglandActive Corporate (3 parents)Officer
2024-04-17 ~ nowIIF 12 - Director → ME - 2 One, Lyric Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2020-09-11 ~ nowIIF 9 - Director → ME
- 3
ARTIS FINANCE LIMITED
- nowGTC FINANCE LIMITED - 2020-04-28 Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents, 1 offspring)Officer 2020-03-26 ~ nowIIF 6 - Director → ME - 4 13.01 One Lyric Square, London, EnglandActive Corporate (3 parents)Officer 2020-12-10 ~ nowIIF 7 - Director → ME
- 5 Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2016-02-09 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 One Lyric 13.01, One Lyric Square, London, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 11 - Director → ME
- 7ARTIS FINANCE CAPITAL MANAGEMENT LIMITED - 2022-11-11 13.01 One Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-378,620 GBP2024-12-31Officer 2021-11-10 ~ nowIIF 8 - Director → ME
- 8 Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9 W.e.trading Ltd, Lombard Business Park, 8 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-14 ~ dissolvedIIF 19 - Director → ME 2009-10-14 ~ dissolvedIIF 21 - Secretary → ME
- 1AMC TRADE FINANCE LIMITED - 2021-12-20 85 Gresham Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,533,156 USD2021-12-31Officer 2016-02-09 ~ 2019-07-04IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 King Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-21,278 GBP2020-11-30Officer 2018-04-12 ~ 2019-07-04IIF 16 - Director → ME
- 3 1 King Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2022-12-31Officer 2018-04-12 ~ 2019-07-04IIF 18 - Director → ME
- 4 One, Lyric Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2020-09-11 ~ 2020-11-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ARTIS FINANCE LIMITED
- nowGTC FINANCE LIMITED - 2020-04-28 Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents, 1 offspring)Person with significant control 2020-03-26 ~ 2020-11-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (5 parents)Officer 2020-06-11 ~ 2025-03-18IIF 20 - Director → ME
- 7 C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents, 1 offspring)Officer 2019-06-19 ~ 2020-04-30IIF 13 - Director → ME
- 8 64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-07 ~ 2020-06-01IIF 14 - Director → ME
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