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 Joshua James Dehaan
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 1167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 23rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 3 IIF 4 IIF 5 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 1945, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 20Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 21Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 22 IIF 23 IIF 24The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 25
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Joshua Dehaan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 29
- British born in May 1975
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companiesHunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 30
- British born in May 2023
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 31
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 32
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 333rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 34 IIF 35 IIF 36 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 4545, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 46The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 47The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 48
- British property manager born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 513rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 523rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 535th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 545, Ashfield Close, Richmond, TW10 7AF, England
IIF 55
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 56
- British property consultant born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesBritannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 57
- British property management born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies - British retail property manager born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 60
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies58, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 64
- British property letting born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 65
- British property manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesSanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 66
- British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 67
- British director born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Martin House, 179-181 North End Road, London, W14 9LL
IIF 70
- British Registered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 71
- British secretaryRegistered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 72
- British property managementRegistered addresses and corresponding companies
De Haan, Joshua
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 17 Lewis Road, Sutton, SM1 4BR, England
IIF 78
- British managerRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 79
- British secretaryRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 80
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 81
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 82Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 83The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 84Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 85
- 13rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2026-02-06 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 23rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-16 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 33rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)-146,419 GBP2024-04-30Officer2022-08-01 ~ nowIIF 55 - Director → ME
- 545 3rd Floor, Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)374,464 GBP2024-01-31Officer2020-10-12 ~ nowIIF 45 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 63rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-03-31 ~ nowIIF 76 - Director → ME2011-03-31 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 73rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-14 ~ nowIIF 36 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 83rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2009-05-21 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 945 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 103rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ nowIIF 34 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 113rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-01-10 ~ nowIIF 43 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 123rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-28 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 133rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2005-03-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 142 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,873,390 GBP2024-05-31Officer2012-05-17 ~ nowIIF 52 - Director → ME
- 153rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 16Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2009-02-25 ~ dissolvedIIF 58 - Director → ME2009-02-25 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 173rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-26 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2013-05-31 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 193rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,460 GBP2024-01-31Officer2022-01-27 ~ nowIIF 54 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2013-14 Hanover Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2008-08-15 ~ dissolvedIIF 64 - Director → ME
- 21Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2009-02-25 ~ dissolvedIIF 59 - Director → ME2009-02-25 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-01-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 233rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-28 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 24169 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2026-02-06 ~ nowIIF 51 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 253rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2008-05-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 26Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer2005-09-06 ~ dissolvedIIF 69 - Director → ME
- 27Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Equity (Company account)743,776 GBP2020-05-31Officer2001-07-05 ~ nowIIF 56 - Director → ME
- 28Frp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2017-10-26 ~ nowIIF 47 - Director → ME2017-10-26 ~ nowIIF 84 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 29Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-17,452 GBP2020-08-31Officer2013-08-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 303rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-12-21 ~ nowIIF 67 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 31167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2019-10-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 323rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2009-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 333rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2017-03-27 ~ nowIIF 42 - Director → ME
- 343rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2017-06-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 3529 Park Square West, LeedsLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2018-10-24 ~ nowIIF 33 - Director → ME2018-10-24 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 36Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer2011-01-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 373rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-11-08 ~ nowIIF 41 - Director → ME2018-11-08 ~ nowIIF 82 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 146 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-89,124 GBP2018-02-28Officer2014-04-30 ~ 2015-08-14IIF 66 - Director → ME2014-04-30 ~ 2015-08-14IIF 83 - Secretary → ME
- 2Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (1 parent)Officer2004-09-08 ~ 2006-03-31IIF 70 - Director → ME2003-01-17 ~ 2006-03-31IIF 79 - Secretary → ME
- 3GLAZEBANK DEVELOPMENTS LTD - 2006-05-18Jammal House 13-14 Hanover Street, Mayfair, London, EnglandDissolved CorporateOfficer2006-01-17 ~ 2013-08-30IIF 80 - Secretary → ME
- 4154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2020-01-14 ~ 2020-01-22IIF 50 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 21 - Ownership of shares – 75% or more → OE
- 53rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)68,467 GBP2024-02-28Officer2013-10-07 ~ 2016-01-21IIF 65 - Director → ME
- 6Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Equity (Company account)743,776 GBP2020-05-31Officer2006-02-01 ~ 2011-07-01IIF 68 - Director → ME
- 73 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)105,558 GBP2021-11-30Officer2001-06-04 ~ 2006-03-31IIF 72 - Secretary → ME
- 83rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2004-06-23 ~ 2014-03-13IIF 71 - Secretary → ME
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