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.
Van Der Merwe, Charles Hatley
Van Der Merwe, Charles Hatley
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Merwe, Charles Hatley
British banker born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
18 British Grove, Chiswick, London, W4 2NL
IIF 8 IIF 9 Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
IIF 10 Capstan House, Clove Crescent, London, E14 2BH, United Kingdom
IIF 11 Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
IIF 12 Capstan House, One Clove Crescent, London, E14 2BH
Van Der Merwe, Charles Hatley
British banking born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18 British Grove, Chiswick, London, W4 2NL
Mr Charl Hatley Van Der Merwe
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 14 66 British Grove, London, W4 2NL
- 1 24 Brackley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-05-31Officer
2016-05-31 ~ nowIIF 2 - Director → ME - 2
CREDO CAPITAL LIMITED
- nowBOOSTINDEX PUBLIC LIMITED COMPANY - 1999-02-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (8 parents)Equity (Company account)9,678,610 GBP2024-12-31Officer 2018-01-23 ~ nowIIF 3 - Director → ME - 3 66 British Grove, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hillview Cottage, Littlewindsor, Beaminster, EnglandActive Corporate (1 parent)Equity (Company account)-6,122 GBP2024-12-31Officer 2012-10-26 ~ nowIIF 1 - Director → ME
- 1GOLDLADY LIMITED - 1999-06-04BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2004-07-13IIF 6 - Director → ME
- 2HATMARK LIMITED - 1999-06-04BHF SECURITIES NOMINEES LIMITED - 2000-10-19 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2002-02-19 ~ 2004-07-13IIF 5 - Director → ME
- 3BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01BNY SECURITIES LIMITED - 2008-02-01FLATWALL LIMITED - 1999-06-04BNY MELLON SERVICES LIMITED - 2011-05-18 25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-05-08 ~ 2004-01-28IIF 7 - Director → ME
- 4 14 British Grove, LondonActive Corporate (1 parent)Equity (Company account)1,683 GBP2024-12-31Officer 1999-10-25 ~ 2013-05-01IIF 13 - Director → ME
- 5 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2003-01-17 ~ 2012-01-30IIF 12 - Director → ME
- 6ALNERY NO.2336 LIMITED - 2003-04-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2003-04-29 ~ 2012-01-30IIF 10 - Director → ME
- 7
PERSHING LIMITED
- nowTWINSUIT LIMITED - 1987-01-29PERSHING KEEN & CO. LIMITED - 1990-06-01 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2003-05-22 ~ 2012-01-30IIF 8 - Director → ME - 8PERSHING KEEN NOMINEES LIMITED - 2008-05-06RIGHTGROWTH LIMITED - 1987-02-09 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2003-05-22 ~ 2012-01-30IIF 9 - Director → ME
- 9HACKREMCO (NO.580) LIMITED - 1990-06-07 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2003-05-22 ~ 2012-01-30IIF 11 - Director → ME
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