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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Mr Carlos De Haan
Mr Carlos De Haan
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Carlos De Haan
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
45, Unit 3b, Gloucester House, Gloucester Street, Brighton, East Sussex, BN1 4EW, United Kingdom
De Haan, Carlos
British born in July 1975Resident in England
Registered addresses and corresponding companiesDe Haan, Carlos
British wine merchant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 6 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
De Haan, Carlos Roman
British director born in July 1975Resident in Uk
Registered addresses and corresponding companies
IIF 7 Woolyard, 54 Bermondsey Street, London, SE1 3UD
De Haan, Carlos
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Unit 3b, Gloucester House, Gloucester Street, Brighton, East Sussex, BN1 4EW, United Kingdom
De Haan, Carlos
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, 6 Vernon Terrace, Brighton, East Sussex, BN1 3JG, England
- 1BRUNSWICK FINE WINES LIMITED - 2016-11-02 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732,945 GBP2024-03-31Officer
2016-03-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Unit 3b, Gloucester House, Gloucester Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2019-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
BANCROFT WINES LIMITED
- nowH&H BANCROFT LIMITED - 2002-07-08H&H BANCROFT WINES LIMITED - 2010-03-04SHELFCO (NO.1740) LIMITED - 1999-12-02D H WINES LIMITED - 2000-05-03 108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)763,227 GBP2024-09-30Officer 2009-09-21 ~ 2016-02-11IIF 7 - Director → ME - 2BRUNSWICK FINE WINES LIMITED - 2016-11-02 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,732,945 GBP2024-03-31Officer 2016-03-21 ~ 2016-03-21IIF 9 - Director → ME
- 3 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (5 parents)Equity (Company account)145,612 GBP2024-03-31Officer 2015-01-21 ~ 2024-10-08IIF 6 - Director → ME
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