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.
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Moolenburgh, Marinus Adriaan
Moolenburgh, Marinus Adriaan
Dutch finance director born in October 1969Resident in Netherlands
Registered addresses and corresponding companiesMoolenburgh, Marinus Adriaan
Dutch treasurer born in October 1969Resident in Netherlands
Registered addresses and corresponding companies
IIF 3
3, London Bridge Street, London, SE1 9SG
Moolenburgh, Marinus Adriaan
Dutch country executive banking born in October 1969Resident in London
Registered addresses and corresponding companies
IIF 4 5, Aldermanbury Square, London, EC2V 7HR
Moolenburgh, Marinus Adriaan
Dutch director born in October 1969Resident in London
Registered addresses and corresponding companies
IIF 5 5, Aldermanbury Square, London, EC2V 7HR
Moolenburgh, Marinus Adriaan
Dutch director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Chadwick Court, 15 Hatfields, London, EnglandCorporate (4 parents)Officer
2024-08-06 ~ nowIIF 2 - director → ME - 2 3 London Bridge Street, LondonDissolved corporate (6 parents)Officer 2021-12-16 ~ dissolvedIIF 3 - director → ME
- 3E D & F MAN TREASURY MANAGEMENT PLC - 2025-03-31 Chadwick Court, 15 Hatfields, London, EnglandCorporate (4 parents)Officer 2024-08-01 ~ nowIIF 1 - director → ME
- 1VENTURE FINANCE PLC - 2012-02-28VENTURE FACTORS PLC. - 1998-01-01BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19 Sheencroft House, 10-12 Church Road, Haywards Heath, West SussexCorporate (8 parents, 5 offsprings)Officer 2012-02-06 ~ 2012-11-16IIF 6 - director → ME
- 2FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01FORTIS SECURITIES (UK) LIMITED - 2003-10-15FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01 5 Aldermanbury Square, LondonDissolved corporate (3 parents)Officer 2011-04-28 ~ 2012-09-10IIF 4 - director → ME
- 3FORTIS GMK UK LIMITED - 2010-07-01FORTIS GSFG UK LIMITED - 2009-09-02FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28MHF FUTURES LIMITED - 2001-08-08MEES & HOPE FUTURES LIMITED - 1993-08-27ADAPTRAISE LIMITED - 1992-06-08 5 Aldermanbury Square, LondonCorporate (4 parents)Officer 2011-10-27 ~ 2012-09-10IIF 7 - director → ME
- 4FORTIS PROJECT FINANCE LIMITED - 2010-07-01GRANTIFF LIMITED - 2000-04-13 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (4 parents)Officer 2011-01-04 ~ 2012-09-10IIF 5 - director → ME
