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.
Human, Willem Hendrik
Human, Willem Hendrik
British director born in May 1982Resident in England
Registered addresses and corresponding companiesHuman, Willem Hendrik
British finance director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more)
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
IIF 12 IIF 13 IIF 14 Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
IIF 15 IIF 16 IIF 17 (more) Ash House, Littleton Road, Ashford, TW15 1TZ, England
IIF 21 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
Willem Hendrik Human
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 22 13, Cook Way, Broadbridge Heath, West Sussex, RH123US, England
Human, Willem Hendrik
Registered addresses and corresponding companies
- 1IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03IAS HOLDINGS LIMITED - 2006-06-02 Ash House, Littleton Road, Ashford, MiddlesexDissolved corporate (3 parents)Officer
2015-11-23 ~ dissolvedIIF 11 - director → ME - 2 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved corporate (3 parents)Officer 2015-11-30 ~ dissolvedIIF 21 - director → ME
- 3 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved corporate (3 parents)Officer 2015-11-23 ~ dissolvedIIF 12 - director → ME
- 4 Ash House, Littleton Road, Ashford, MiddlesexDissolved corporate (3 parents)Officer 2015-12-15 ~ dissolvedIIF 9 - director → ME 2015-12-15 ~ dissolvedIIF 25 - secretary → ME
- 5 Ash House, Littleton Road, Ashford, MiddlesexDissolved corporate (3 parents)Officer 2015-12-15 ~ dissolvedIIF 8 - director → ME 2015-12-15 ~ dissolvedIIF 24 - secretary → ME
- 6
QUARTUS GAIN LTD
- nowCLOUD CREW LTD - 2020-11-17 13 Cook Way, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)-3,847 GBP2021-07-31Officer 2020-07-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents)Officer 2022-07-29 ~ nowIIF 5 - director → ME
- 1 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents)Equity (Company account)100 GBP2021-11-28Officer 2022-07-29 ~ 2024-08-02IIF 3 - director → ME
- 2 Ash House, Littleton Road, Ashford, MiddlesexCorporate (6 parents)Equity (Company account)-5,634,865 GBP2023-12-31Officer 2015-11-23 ~ 2020-12-31IIF 14 - director → ME
- 3SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31 Ash House, Littleton Road, Ashford, EnglandCorporate (5 parents)Equity (Company account)1 GBP2021-06-29Officer 2015-11-23 ~ 2020-12-31IIF 19 - director → ME
- 4SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10 Ash House, Littleton Road, Ashford, EnglandCorporate (6 parents)Equity (Company account)3,250,000 GBP2023-12-31Officer 2015-11-23 ~ 2020-12-31IIF 20 - director → ME
- 5BYTESTORM LIMITED - 1997-11-07 Ash House, Littleton Road, Ashford, EnglandCorporate (6 parents)Officer 2015-11-23 ~ 2020-12-31IIF 18 - director → ME
- 6VERSA LOGISTICS LIMITED - 2006-11-28 Ash House, Littleton Road, Ashford, EnglandCorporate (7 parents)Equity (Company account)42,738 GBP2023-12-31Officer 2015-11-23 ~ 2020-12-31IIF 16 - director → ME
- 7 Ash House, Littleton Road, Ashford, EnglandCorporate (5 parents)Equity (Company account)1 GBP2021-06-29Officer 2015-11-23 ~ 2020-12-31IIF 17 - director → ME
- 8
POURSHINS LIMITED
- nowPOURSHINS PLC - 2007-08-02 Ash House, Littleton Road, Ashford, MiddlesexCorporate (3 parents)Officer 2015-12-15 ~ 2020-12-31IIF 10 - director → ME 2015-12-15 ~ 2020-11-13IIF 23 - secretary → ME - 9FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22NORDIC AERO LIMITED - 2003-03-19DAWNCREST LIMITED - 1987-10-27 Ash House, Littleton Road, Ashford, MiddlesexCorporate (5 parents)Equity (Company account)-372,257 GBP2018-12-31Officer 2015-11-23 ~ 2020-12-31IIF 13 - director → ME
- 10 Ash House, Littleton Road, AshfordCorporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer 2015-01-19 ~ 2020-12-31IIF 15 - director → ME 2015-01-19 ~ 2020-11-13IIF 26 - secretary → ME
- 11 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents)Officer 2022-07-29 ~ 2024-08-02IIF 7 - director → ME
- 12YO! SUSHI AMERICAS LIMITED - 2024-08-02YO! SUSHI SELF LIMITED - 2010-04-07EURODEX LIMITED - 1998-08-27 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents)Officer 2022-07-29 ~ 2024-08-02IIF 4 - director → ME
- 13
YO! SUSHI LIMITED
- nowBEAVERCRAFT SERVICES LIMITED - 1997-08-12 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2022-07-29 ~ 2024-08-02IIF 6 - director → ME - 14
YO! SUSHI UK LTD
- nowYO! SUSHI SOHO LIMITED - 2000-12-22DELLWAY LIMITED - 1998-08-27 Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents)Officer 2022-07-29 ~ 2024-08-02IIF 2 - director → ME
