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.
Veenhuis, Darren Trevor
- South African born in October 1976Registered addresses and corresponding companies
Veenhuis, Darren Trevor
- South African accountant born in October 1976Registered addresses and corresponding companies
Veenhuis, Darren Trevor
- South Africa born in October 1976Registered addresses and corresponding companies
Veehuis, Darren Trevor
2 Derwent House, Maybate Avenue, Kingston Upon Thames, Greater London, KT2 5UN
IIF 8
- South African accountantRegistered addresses and corresponding companies
Veenhuis, Darren Trevor
Noble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, England
IIF 9
- Registered addresses and corresponding companies
Veenhuis, Darren Trevor
2 Derwent House, Maybate Avenue, Kingston On Thames, Surrey, KT2 5UN
IIF 10
- British born in October 1976
Veenhuis, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1976
Veenhuis, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, TN11 8PA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Veenhuis, Darren
Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA, United Kingdom
IIF 15
- English born in October 1976
Mr Darren Trevor Veenhuis
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Darren Veenhuis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1@THEPHYSIO LTD - now
PRIMO OPERATIONS LIMITED
- 2017-10-04 053674824 Colebrook Gardens, Loughton, EnglandActive Corporate (5 parents)Officer2005-02-17 ~ 2005-11-07IIF 6 - Director → ME - 2
SJV CAPITAL LTD
- 2018-10-25 11615408Noble Tree End, Philpots Lane, Hildenborough, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DINO OPERATIONS LIMITED
05367331621 Garratt Lane, London, United KingdomDissolved Corporate (5 parents)Officer2005-02-17 ~ 2005-11-07IIF 3 - Director → ME - 4
FAIRHILL SPIRITS LTD
15422117Noble Tree End Philpots Lane, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 12 - Director → ME2024-01-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 16 - Has significant influence or control → OE - 5
FRONTSEAT ENTERPRISES LIMITED
05136892Tower Flat, Hotham Park, Bognor Regis, United KingdomActive Corporate (7 parents)Officer2004-09-22 ~ 2005-01-21IIF 2 - Director → ME2004-05-25 ~ 2004-09-13IIF 8 - Director → ME - 6
FRONTSEAT SERVICES LIMITED
0513686842 Kenton Park Crescent, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2004-05-25 ~ 2005-05-09IIF 1 - Director → ME - 7
INTERNATIONAL FREIGHTGUARD LTD
11514648The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2018-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-21 ~ 2018-10-19IIF 17 - Ownership of shares – 75% or more → OE2022-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KAGISO LIMITED
05137021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-06
Dissolved on 2016-03-2916 The Mall, Surbiton, London, SurreyDissolved Corporate (6 parents)Officer2004-05-25 ~ 2005-01-21IIF 5 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-28LEOPARD CUB COMPANY LIMITED
- 2005-02-10 0513700516 The Mall, Surbiton, SurreyDissolved Corporate (7 parents)Officer2004-05-25 ~ 2005-02-21IIF 4 - Director → ME - 10
NOBLE TREE CAPITAL PARTNERS LTD
11595414Noble Tree End, Philpots Lane, Hildenborough, United KingdomActive Corporate (1 parent)Officer2018-09-29 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11SAIL INTERNATIONAL LTD - now
SAIL CAPITAL LIMITED
- 2003-11-05 04532399JIMMY JIMINEZ INVESTMENTS LTD - 2002-09-2016 The Mall, Surbiton, SurreyActive Corporate (8 parents, 2 offsprings)Officer2004-01-20 ~ 2007-07-04IIF 7 - Director → ME2003-09-12 ~ 2004-09-20IIF 10 - Secretary → ME - 12VERNON ACCOUNTING LTD - 2007-01-17Noble Tree End Philpots Lane, Hildenborough, Tonbridge, KentDissolved Corporate (5 parents)Officer2007-01-22 ~ 2016-03-01IIF 9 - Secretary → ME
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