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 Loenen, Hugo
- Dutch born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 133 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Unit 2, The Works, 37 Colville Road, London, W3 8BL, England
IIF 6Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 7 IIF 8Orion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 9
- Dutch business owner born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOrion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 10
- Dutch company director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesMedimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 11
- Dutch director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companiesUnit 2, The Works, Colville Road, London, W3 8BL, England
IIF 16
- Dutch dental manager born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in July 1976
Mr Hugo Van Loenen
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 19Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 2012, Castlebar Park, London, W5 1BX, England
IIF 21Medimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 22Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 23 IIF 24Orion Business Park, Unit A, Northfields Avenue, West Ealing, W13 9SJ
IIF 25
- Registered addresses and corresponding companies
Van Loenen, Hugo
- Dutch born in July 1976
Mr Hugo Van Loenen
Resident in England
Registered addresses and corresponding companies
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer2016-09-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
CUBIC BIDCO LIMITED
1613288933 Glasshouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 4 - Director → ME - 3
CUBIC HOLDCO LIMITED
1613274533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 3 - Director → ME - 4
CUBIC MIDCO LIMITED
1613263533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 5 - Director → ME - 5
CUBIC TOPCO LIMITED
1613255033 Glasshouse Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-23 ~ nowIIF 2 - Director → ME - 6
MEDIMATCH MARKETING LIMITED
- 2024-01-10 12566893ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-123,436 GBP2024-12-31Officer2020-09-11 ~ nowIIF 6 - Director → ME - 7
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 1 - Director → ME - 8Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Officer2006-06-21 ~ nowIIF 16 - Director → ME
- 9
MEDIMATCH SOUTH LIMITED
07327629Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 18 - Director → ME - 10
GYPSUMWASTE LTD
- 2015-11-18 07985358Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,253,970 GBP2024-12-31Officer2012-03-12 ~ nowIIF 9 - Director → ME2012-03-12 ~ nowIIF 26 - Secretary → ME - 11
MEDISCAN LTD
08550186Orion Business Park Unit A, Northfields Avenue, West EalingDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,484 GBP2016-05-31Officer2013-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 12
MR. COURIER LONDON LIMITED
07987388Orion Business Park Unit A, Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 10 - Director → ME2012-03-12 ~ dissolvedIIF 27 - Secretary → ME - 13
MY TREATMENT COORDINATOR LIMITED
13655332Medimatch Dental Ltd Unit 8, Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RETRO AVE NEW LTD
09248705Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,995 GBP2017-10-31Person with significant control2016-10-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TELEFOONPAAL LIMITED
13098969Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-214,880 GBP2024-12-31Officer2020-12-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
TRANQUILLITY IMPLANT CENTRE LIMITED
07327521Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 17 - Director → ME
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer2016-09-05 ~ 2025-01-08IIF 14 - Director → ME2016-09-05 ~ 2016-09-05IIF 13 - Director → ME2009-06-21 ~ 2012-02-24IIF 12 - Director → ME - 2DENTUCATION LIMITED - nowMEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-123,436 GBP2024-12-31Person with significant control2020-04-21 ~ 2022-06-01IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 3
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-03 ~ 2024-10-29IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4INTERCEDE 2117 LIMITED - 2006-06-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Person with significant control2019-10-31 ~ 2025-01-23IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5GYPSUMWASTE LTD - 2015-11-18Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,253,970 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-01-23IIF 28 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.