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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Van Der Rome, Paul Anthony
Van Der Rome, Paul Anthony
British compliance officer born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 1
15, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 2 24, Kendal Avenue, Blackpool, FY3 7LG, England
IIF 3 C/o European Business Group, Suite 101a, Lancaster House, Amy Johnson Way, Blackpool, FY4 2RP, England
IIF 4 124, City Road, London, EC1V 2NX, England
IIF 5 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Paul Anthony Van Der Rome
British born in October 1952Resident in England
Registered addresses and corresponding companies
- 1 24 Kendal Avenue, Blackpool, EnglandDissolved corporate (2 parents, 3 offsprings)Person with significant control
2021-11-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OE - 2 124 City Road, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)6,501,000 GBP2023-03-31Officer 2019-08-28 ~ nowIIF 4 - director → MEPerson with significant control 2021-11-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)Officer 2023-09-01 ~ nowIIF 5 - director → ME
- 4 C/o European Business Group Suite 101a, Lancaster House, Amy Johnson Way, Blackpool, EnglandCorporate (1 parent)Equity (Company account)10,000 GBP2022-06-30Officer 2021-11-16 ~ nowIIF 3 - director → MEPerson with significant control 2021-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 5 C/o European Business Group Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-21,375 GBP2021-03-31Officer 2022-06-15 ~ nowIIF 1 - director → ME
- 1 124 City Road, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)6,501,000 GBP2023-03-31Person with significant control 2019-08-28 ~ 2020-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, United KingdomCorporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2021-11-16 ~ 2023-10-01IIF 2 - director → ME
- 3 C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Person with significant control 2021-11-16 ~ 2023-10-01IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
