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.
Veenhuis, Darren Trevor
- South African born in October 1976Registered addresses and corresponding companies
Veenhuis, Darren Trevor
2 Derwent House, Maybate Avenue, Kingston On Thames, Surrey, KT2 5UN
IIF 1
- South African accountant born in October 1976Registered addresses and corresponding companies
Veenhuis, Darren Trevor
- South Africa born in October 1976Registered addresses and corresponding companies
Veehuis, Darren Trevor
2 Derwent House, Maybate Avenue, Kingston Upon Thames, Greater London, KT2 5UN
IIF 6
- South African accountantRegistered addresses and corresponding companies
Veenhuis, Darren Trevor
Noble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, England
IIF 7
- Registered addresses and corresponding companies
Veenhuis, Darren Trevor
2 Derwent House, Maybate Avenue, Kingston On Thames, Surrey, KT2 5UN
IIF 8
- British born in October 1976
Veenhuis, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1976
Veenhuis, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, TN11 8PA, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Veenhuis, Darren
Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA, United Kingdom
IIF 13
- English born in October 1976
Mr Darren Trevor Veenhuis
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Darren Veenhuis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1@THEPHYSIO LTD - now
PRIMO OPERATIONS LIMITED
- 2017-10-04 053674824 Colebrook Gardens, Loughton, EnglandActive Corporate (5 parents)Officer2005-02-17 ~ 2005-11-07IIF 4 - Director → ME - 2
SJV CAPITAL LTD
- 2018-10-25 11615408Noble Tree End, Philpots Lane, Hildenborough, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FAIRHILL SPIRITS LTD
15422117Eastwood Farm, Scabharbour Road, Hildenborough, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 10 - Director → ME2024-01-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 14 - Has significant influence or control → OE - 4
FRONTSEAT ENTERPRISES LIMITED
05136892Tower Flat, Hotham Park, Bognor Regis, United KingdomActive Corporate (7 parents)Officer2004-09-22 ~ 2005-01-21IIF 1 - Director → ME2004-05-25 ~ 2004-09-13IIF 6 - Director → ME - 5
INTERNATIONAL FREIGHTGUARD LTD
11514648The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2018-08-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-21 ~ 2018-10-19IIF 15 - Ownership of shares – 75% or more → OE2022-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KAGISO LIMITED
0513702116 The Mall, Surbiton, London, SurreyDissolved Corporate (5 parents)Officer2004-05-25 ~ 2005-01-21IIF 3 - Director → ME - 7
LEOPARD CUB COMPANY LIMITED
- 2005-02-10 0513700516 The Mall, Surbiton, SurreyDissolved Corporate (6 parents)Officer2004-05-25 ~ 2005-02-21IIF 2 - Director → ME - 8
NOBLE TREE CAPITAL PARTNERS LTD
11595414Noble Tree End, Philpots Lane, Hildenborough, United KingdomActive Corporate (1 parent)Officer2018-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9SAIL INTERNATIONAL LTD - now
SAIL CAPITAL LIMITED
- 2003-11-05 04532399JIMMY JIMINEZ INVESTMENTS LTD - 2002-09-2016 The Mall, Surbiton, SurreyActive Corporate (8 parents, 2 offsprings)Officer2004-01-20 ~ 2007-07-04IIF 5 - Director → ME2003-09-12 ~ 2004-09-20IIF 8 - Secretary → ME - 10VERNON ACCOUNTING LTD - 2007-01-17Noble Tree End Philpots Lane, Hildenborough, Tonbridge, KentDissolved Corporate (5 parents)Officer2007-01-22 ~ 2016-03-01IIF 7 - Secretary → ME
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