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.
Staal, Marco Ferdinand
Staal, Marco Ferdinand
British company director born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Apartment G01, 5 Pearsons Square, London, W1T 3BQ, United Kingdom
Staal, Marco
British ceo born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 109 Beresford Avenue, Beresford Avenue, Surbiton, Surrey, KT5 9LW, United Kingdom
Staal, Marco
British chairman of rideone born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 40, Bettridge Road, Parsons Green, SW6 3QD, United Kingdom
Staal, Marco
British data science consultant born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Staal, Marco Ferdinand
British director born in April 1999Resident in England
Registered addresses and corresponding companiesMr Marco Ferdinand Staal
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Apartment G01, 5 Pearsons Square, London, W1T 3BQ, United Kingdom
Mr Marco Staal
British born in April 1999Resident in United Kingdom
Registered addresses and corresponding companiesStaal, Marco Ferdinand, Mr.
British director born in April 1999Resident in England
Registered addresses and corresponding companiesStaal, Marco
born in April 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr Marco Ferdinand Staal
British born in April 1999Resident in England
Registered addresses and corresponding companiesMr. Marco Ferdinand Staal
British born in April 1999Resident in England
Registered addresses and corresponding companiesMarco Ferdinand Staal
British born in April 1999Resident in England
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
- 1 10 Lambton Place, London, EnglandDissolved Corporate (3 parents)Officer
2023-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Bettridge Road, Parsons Green, United KingdomDissolved Corporate (1 parent)Officer 2018-07-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 10 Lambton Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-08-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 F52, 5, Ambassador Building New Union Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2021-07-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-26 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
- 7 109 Beresford Avenue Beresford Avenue, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 2 - Director → ME
- 8 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 802 Fladgate House 4 Circus Road West, London, EnglandDissolved Corporate (3 parents)Officer 2022-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-16 ~ 2022-04-25IIF 6 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-07-15 ~ 2022-04-25IIF 7 - Director → ME
- 3
GALLEON KITCHENS LIMITED
- nowGALLEON EXPORT LTD - 2021-07-14 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2020-12-02 ~ 2022-04-25IIF 4 - Director → MEPerson with significant control 2020-12-02 ~ 2021-08-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-02 ~ 2022-04-25IIF 9 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-02 ~ 2022-04-25IIF 10 - Director → ME
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