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.
Martialis Van Poecke
- Dutch, born in February 1960Registered addresses and corresponding companies
IIF 1
Atlas Country Estate Bv, Chaussée De La Hulpe 120, Brussels, BE 1000, Belgium
- Dutch company director born in February 1960Registered addresses and corresponding companies
- Dutch company director born in February 1960Registered addresses and corresponding companies
IIF 6 Kp Van Der Mandelelaan 38a, Po Bov 85002 3009 Ma Rotterdam, The Netherlands
- Dutch company director born in February 1960Registered addresses and corresponding companies
IIF 7 Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
- Dutch director born in February 1960Registered addresses and corresponding companies
IIF 8 Belgielei 193, B-2018 Antwerpen, FOREIGN, Belgium
- Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 12 Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands
- Dutch finance born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 13 The Metro, 1 Butterwick, London, W6 8DL, England
- Dutch managing director born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 14 2300, Southern Boulevard, Bronx, New York, 10460, United States
- Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 15 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 16 Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
- Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 17 Parnassusweg 815, Unstudio 7th Fl., Amsterdam, 1082 LZ, Netherlands
IIF 18 Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Midlothian, EH2 1DD, Scotland
IIF 19 1st Floor, 14, Wigmore Street, London, W1U 2RE, United Kingdom
IIF 20 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 21 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 22 C/o Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies - Dutch company director born in February 1960
Resident in Belgium
Registered addresses and corresponding companies - Dutch director born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 30 1, St James's Market, London, SW1Y 4AH, United Kingdom
- Dutch investment professional born in February 1960
Resident in Belgium
Registered addresses and corresponding companies - Dutch born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
IIF 33 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- Dutch company director born in February 1960
Resident in Belgium
Registered addresses and corresponding companies
- 1 Chaussée De La Hulpe, 120, Brussels, BelgiumRegistered Corporate (2 parents)Beneficial owner
2012-11-15 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 2 1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)Person with significant control 2021-11-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4DISCOVER EXPLORATION PLC - 2013-11-07 4 More London Riverside, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2012-11-21 ~ nowIIF 25 - Director → ME
- 5PETRO PUBLISHING LIMITED - 1997-05-30PACKSTEP LIMITED - 1989-11-29 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)776,136 GBP2023-12-31Officer 2008-06-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 6 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (7 parents)Officer 2021-07-01 ~ nowIIF 30 - Director → ME
- 7 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)17,415 GBP2023-12-31Person with significant control 2021-12-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8
LYMIT LIMITED
- nowVANOL UK MARKETING LIMITED - 1994-05-03 C/o Haines Watts, 4-8 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 6 - Director → ME - 9 Level 1, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 25 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Equity (Company account)-6,700,897 GBP2024-12-31Officer 2012-11-23 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 11 2300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (29 parents, 1 offspring)Officer 2021-10-26 ~ nowIIF 14 - Director → ME
- 1
4GAS LIMITED
- nowWATERSTON OIL REFINING LIMITED - 2006-01-16 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 35 - Director → ME - 2 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-21 ~ 2021-05-04IIF 31 - Director → ME
- 3 The Metro, 1 Butterwick, London, EnglandActive Corporate (6 parents)Officer 2017-01-05 ~ 2024-06-21IIF 13 - Director → ME
- 4
BB REALISATIONS LIMITED
- nowBRITISH BENZOL LIMITED - 2005-10-12BRITISH BENZOL PLC - 2004-12-10PRONTO FUELS LIMITED - 1994-07-11SIDEWHEEL LIMITED - 1992-05-15 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (4 parents)Officer 1992-03-10 ~ 2001-09-28IIF 3 - Director → ME - 5 C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2018-02-28IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-05-06 ~ 2021-05-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7
ENI ENERGY GROUP LIMITED
- nowNEPTUNE ENERGY GROUP LIMITED - 2024-05-17 Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-03-02 ~ 2024-01-31IIF 32 - Director → ME - 8EWT SERVICE UK LIMITED - 2021-05-21EWT HONEYPOT LIMITED - 2021-02-04 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, ScotlandActive Corporate (5 parents)Equity (Company account)10 GBP2021-12-31Person with significant control 2021-05-06 ~ 2024-10-04IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9VANOL PROPERTIES LIMITED - 1993-07-26WESCO 183 LIMITED - 1992-09-15 18 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)4,909,653 GBP2021-11-30Officer ~ 2007-01-03IIF 2 - Director → ME
- 10 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-10-12 ~ 2019-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Cedar Coach House, Church Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer 1997-05-06 ~ 2002-02-22IIF 5 - Director → ME
- 12ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02CIRRUS ENERGY UK LIMITED - 2011-04-18WILDERNESS ENERGY UK LIMITED - 2009-06-19COLTCLUB LIMITED - 2005-08-12 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 13ORANJE-NASSAU ENERGY PETROLEUM LIMITED - 2019-04-02 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-05-01 ~ 2021-08-17IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 14
ONE-DYAS UK LIMITED
- nowORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02STERLING RESOURCES (UK) LTD. - 2017-05-23STERLING RESOURCES (UK) PLC - 2016-01-18STERLING RESOURCES (UK) LTD. - 2013-10-08 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-05-16 ~ 2021-08-17IIF 12 - Has significant influence or control → OE 2017-05-16 ~ 2017-05-16IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 15PETROPLUS UNITED KINGDOM LIMITED - 2001-09-20PETROPLUS REFINING TEESSIDE LIMITED - 2001-01-02CALLWELL LIMITED - 2000-12-11 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2000-12-07 ~ 2006-07-14IIF 7 - Director → ME
- 16PHILLIPS-IMPERIAL PETROLEUM LIMITED - 2001-01-02 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2004-02-27 ~ 2006-07-14IIF 8 - Director → ME
- 17
SPACE SOLUTIONS LIMITED
- nowSAXON TRADING COMPANY LIMITED - 1996-03-25 Cedars Coach House, Church Road, Windlesham, SurreyDissolved Corporate (1 parent)Officer 1997-05-15 ~ 2002-02-22IIF 4 - Director → ME - 18WAVEBEACH LIMITED - 2004-03-30 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 27 - Director → ME
- 19
WATERSTON GAMMA LIMITED
- nowGORL LIMITED - 2011-04-15GULF OIL REFINING LIMITED - 1998-09-08 2nd Floor 110 Cannon Street, LondonActive Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 34 - Director → ME - 20PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21CHANGEPOWERS LIMITED - 2003-11-25 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 28 - Director → ME
- 21 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 36 - Director → ME
- 22 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2008-08-18IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.