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.
De Vleeschauwer, Waldo
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companiesLevel 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1116, Queens Road, London, SW19 8LS, England
IIF 213.01, One Lyric Square, London, W6 0NB, England
IIF 3 IIF 464, New Cavendish Street, London, W1G 8TB, England
IIF 564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 684 Eccleston Square, Eccleston Square, Pimlico, London, SW1V 1PX, England
IIF 7One Lyric, 13.01, One Lyric Square, London, W6 0NB, United Kingdom
IIF 8
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companies13.01, One Lyric Square, London, W6 0NB, England
IIF 9
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies10 Bluegates, 4 Belvedere Drive, London, SW19 7DG, United Kingdom
IIF 10116, Queens Road, London, SW19 8LS, England
IIF 11Flat 14, South Court 28 Kersfield Road, London, SW15 3HQ, United Kingdom
IIF 12 IIF 13Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 14 IIF 15Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 16
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in South Africa
Registered addresses and corresponding companies26, Omega Singel, 7380, Vredenburg, Western Province, South Africa
IIF 17
- Belgian chief executive officer born in February 1984
Vleeschauwer, Waldo De
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 18
- Registered addresses and corresponding companies
De Vleeschauwer, Waldo
Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 19
- Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFGH INVESTMENT HOLDINGS LIMITED
1565646913.01 One Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-17 ~ dissolvedIIF 9 - Director → ME - 2AFRICA GLOBAL TRADE FINANCE LIMITED - now
AMC TRADE FINANCE LIMITED
- 2021-12-20 0999668285 Gresham Street, London, EnglandActive Corporate (18 parents)Officer2016-02-09 ~ 2019-07-04IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED
110643841 King Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-12 ~ 2019-07-04IIF 15 - Director → ME - 4
AMC FINANCE HOLDINGS LIMITED
111109171 King Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-04-12 ~ 2019-07-04IIF 14 - Director → ME - 5
ARTIS FINANCE GROUP HOLDINGS LIMITED
1287345784 Eccleston Square Eccleston Square, Pimlico, London, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-09-11 ~ 2025-11-17IIF 7 - Director → MEPerson with significant control2020-09-11 ~ 2020-11-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration started on 2025-03-03 during the appointment or period of controlGTC FINANCE LIMITED
- 2020-04-28 12535605Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (7 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-26 ~ 2020-11-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
ARTIS LOANCO 1 PLC
12661684Insolvency (Case 1) In administration
Administration started on 2025-06-10C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (11 parents)Officer2020-06-11 ~ 2025-03-18IIF 18 - Director → ME - 8
ARTIS TECHNOLOGIES LIMITED
13076018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29C/o Grant Thorton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (6 parents)Officer2020-12-10 ~ 2025-11-17IIF 3 - Director → ME - 9
GLOBAL TRADE CAPITAL LIMITED
12059039Insolvency (Case 1) In administration
Administration started on 2020-06-24
Administration ended on 2021-06-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-27
Date of completion or termination of CVA on 2022-03-02C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (5 parents, 1 offspring)Officer2019-06-19 ~ 2020-04-30IIF 5 - Director → ME - 10
GTC LOAN COMPANY 1 LIMITED
1224783664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-07 ~ 2020-06-01IIF 6 - Director → ME - 11
MALPERTUUS LIMITED
09995317116 Queens Road, London, EnglandActive Corporate (1 parent)Officer2016-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ 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 - 12
MENKOVIC DE VLEESCHAUWER FINANCE LIMITED
07300335C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedIIF 17 - Director → ME - 13
P1 LOANCO HOLDINGS LIMITED
15629351One Lyric 13.01, One Lyric Square, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-09 ~ dissolvedIIF 8 - Director → ME - 14
- 15
RS OF CRUSTAE & HAMO LTD
13716160116 Queens Road, London, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 16
W.E. ECO INTERNATIONAL LIMITED
07229313C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 12 - Director → ME - 17
W.E. ECO SA LIMITED
07229111C/o Timol Menkovic Limited, 271 Regent Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 13 - Director → ME - 18
W.E.TRADING LIMITED
07040219W.e.trading Ltd, Lombard Business Park, 8 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 16 - Director → ME2009-10-14 ~ dissolvedIIF 19 - Secretary → ME
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