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.
Vermeulen, Dennis
- Dutch born in August 1984
Vermeulen, Dennis
Resident in Belgium
Registered addresses and corresponding companies372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 1Bpm 195215, 372 Old Street, London, EC19AU, England
IIF 2 IIF 3Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1a, Langstraat, Merksplas, 2330, Belgium
IIF 111-a, Langstraat, Merksplas, Antwerp, 2330, Belgium
IIF 12Langstraat 1-a, Merksplas, 2330, Belgium
IIF 13
- Dutch born in August 1984Registered addresses and corresponding companies
Vermeulen, Dennis
- Dutch born in August 1984
Vermeulen, Dennis
Resident in England
Registered addresses and corresponding companiesBpm 195215, 372 Old Street, London, C1V 9AU, England
IIF 17
- Dutch born in August 1984
Vermeulen, Dennis
Resident in Netherlands
Registered addresses and corresponding companies372, Old Street, London, EC1V 9AU, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Vermeulen, Dennis
- Dutch born in August 1984
Vermeulen, Dennis Leonard
Resident in Netherlands
Registered addresses and corresponding companies372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 24372, Old Street, London, EC1V 9AU, England
IIF 25Bpm 195215, 372 Old Street, London, EC1V 9AU, England
IIF 26 IIF 27Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 28 IIF 29 IIF 302, Redhouse Square, Duncan Close, Northampton, NN3 6WL, England
IIF 31
- born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companies91, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
IIF 32
- Dutch born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companiesLombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, CT1 2NF, England
IIF 33372, Old Street, London, EC1V 9AU, United Kingdom
IIF 34Bpm 195215, 372 Old Street, London, EC1V 9AU
IIF 35Bpm 195215, 372 Old Street, London, London, EC1V 9AU, England
IIF 3660-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
IIF 3791, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
IIF 38 IIF 3991, Oosterhoutseweg, Teteringen, 4847, Netherlands
IIF 40
- Dutch born in August 1984
Mr. Dennis Leonard Vermeulen
Resident in Netherlands
Registered addresses and corresponding companies60-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
IIF 41
- 1
BALTIC LIFE LIMITED
06959875Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer2009-07-13 ~ 2010-06-01IIF 15 - Director → ME2009-07-13 ~ 2010-06-01IIF 19 - Secretary → ME - 2
BERIVALS CORPORATION LIMITED
09673913Bpm 195215 372 Old Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 39 - Director → ME - 3
BOOK'NRENT SELECT LIMITED
08106229Bpm 195215, 372 Old Street, LondonDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 30 - Director → ME - 4
BRIGHT 4U MANAGEMENT LIMITED
09732775Bpm 195215 372 Old Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 36 - Director → ME - 5
DENA JURE HOLDING LIMITED
07915121Bpm 195215, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 28 - Director → ME - 6
DENA MANAGEMENT LIMITED
07187157Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-03-12 ~ 2011-03-01IIF 21 - Secretary → ME - 7
GULF MOTOR TRADING CORPORATION LIMITED
06746763372 Bpm 195215, Old Street, LondonDissolved Corporate (3 parents)Officer2008-11-11 ~ 2009-04-21IIF 14 - Director → ME - 8
INCO BIZZ LIMITED
07154155Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2011-02-01IIF 8 - Director → ME - 9
INCO BUSINESS DEVELOPMENT (BELGIUM) LIMITED
07103118Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-12 ~ 2010-12-11IIF 2 - Director → ME - 10
INCO BUSINESS DEVELOPMENT (NETHERLANDS) LTD
07088026Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved Corporate (4 parents)Officer2017-03-24 ~ dissolvedIIF 33 - Director → ME2014-12-29 ~ 2015-07-24IIF 35 - Director → ME2009-11-26 ~ 2010-11-25IIF 13 - Director → ME2012-01-01 ~ 2012-01-01IIF 26 - Director → ME - 11
INCO BUSINESS DEVELOPMENT MANAGEMENT LIMITED
07084756Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2009-11-24 ~ 2010-11-23IIF 12 - Director → ME2012-01-01 ~ 2012-01-01IIF 27 - Director → ME2009-11-24 ~ 2010-11-23IIF 23 - Secretary → ME - 12
INCO PRIVACY SOLUTIONS LIMITED
07228687Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-20 ~ 2011-04-21IIF 7 - Director → ME - 13
INCO INTERTRUST LTD
- 2010-07-19 06761065372 Bpm 195215, Old Street, LondonDissolved Corporate (3 parents)Officer2008-11-28 ~ 2010-01-01IIF 11 - Director → ME2010-02-08 ~ 2010-06-24IIF 1 - Director → ME2010-11-01 ~ 2010-12-31IIF 24 - Director → ME2008-11-28 ~ 2010-01-01IIF 22 - Secretary → ME - 14
INCOTRUST LIMITED
07103448Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-14 ~ 2010-12-13IIF 3 - Director → ME - 15
INTERLEVEL BUSINESS SERVICES LIMITED
07131838Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-25 ~ 2012-10-09IIF 18 - Director → ME - 16
INTERNATIONAAL ZAKENDOEN LIMITED
07226272Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-16 ~ 2010-09-13IIF 10 - Director → ME - 17
ISHOP COMMERCE LIMITED
07220333Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ 2010-12-31IIF 5 - Director → ME - 18
KLUSSANDGO DF CYPRUS LIMITED
07274153Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-04 ~ 2010-10-01IIF 6 - Director → ME - 19
MIB CORPORATION LLP
OC400521Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ 2015-09-03IIF 32 - LLP Designated Member → ME - 20Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21
NT MANAGEMENT LIMITED
082601562 Redhouse Square, Duncan Close, Northampton, EnglandDissolved Corporate (2 parents)Officer2012-10-19 ~ dissolvedIIF 31 - Director → ME2012-10-19 ~ 2012-10-19IIF 17 - Director → ME - 22
RESOURCES2DELIVER LIMITED
07176254Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-01 ~ 2011-05-18IIF 34 - Director → ME - 23
SCREENERGY LTD.
08782435The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2015-08-07 ~ dissolvedIIF 40 - Director → ME - 24
SEEDS EN SOUVENIRS LIMITED
07226281Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-16 ~ 2011-04-21IIF 9 - Director → ME - 25
SHOREVEST LTD.
08782418The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 38 - Director → ME - 26
VITILIFE EUROPE LIMITED
0784735662 Wilson Street, LondenDissolved Corporate (3 parents)Officer2011-11-14 ~ 2012-01-01IIF 29 - Director → ME2012-01-01 ~ 2012-11-07IIF 25 - Director → ME - 27
VOETBALPOULEN LIMITED
07226181Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-16 ~ 2011-04-21IIF 4 - Director → ME - 28
WORLD NAVIGATION LIMITED
06960037Bpm 195215 372 Old Street, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ 2010-06-01IIF 16 - Director → ME2009-07-13 ~ 2010-06-01IIF 20 - Secretary → ME
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