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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vanherpe, Marc Paul

    Related profiles found in government register
  • Vanherpe, Marc Paul
    Belgian director born in April 1969

    Resident in Belgium

    Registered addresses and corresponding companies
  • Marc Paul Vanherpe
    Belgian born in April 1969

    Resident in Belgium

    Registered addresses and corresponding companies

    • 45, Knowsley Street, Bury, Greater Manchester, BL9 0ST, England

      IIF 15 IIF 16 IIF 17

    • Europa House, Barcroft Street, Bury, BL9 5BT, England

      IIF 18

    • 52 - 54, Station Road, Chingford, London, E4 7BE, United Kingdom

      IIF 19

    • 14, Forest Drive, Epping, Essex, CM16 4EY, England

      IIF 20

    • 29, Cambridge Park, London, E11 2PU

      IIF 21 IIF 22 IIF 23

    • 11, The Broadway, Woodford Green, IG8 0HL, England

      IIF 24
  • Mr Marc Paul Vanherpe
    Belgian born in April 1969

    Resident in Belgium

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    BELGIQUE (WINCHMORE HILL) LTD - 2012-03-13
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,732 GBP2019-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    29 Cambridge Park, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -233,580 GBP2018-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 3
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,151 GBP2020-12-31
    Officer
    2013-05-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -448,326 GBP2020-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    29 Cambridge Park, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -318,370 GBP2018-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -243,021 GBP2020-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2013-06-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 8
    BELGIQUE RETAIL LTD - 2019-09-23
    Europa House, Barcroft Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    -1,916,019 GBP2023-12-31
    Officer
    2013-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    BELGIQUE (WHOLESALE) LTD - 2011-10-17
    45 Knowsley Street, Bury, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -344,400 GBP2020-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 5
  • 1
    14 Forest Drive, Epping, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -74,113 GBP2024-03-31
    Officer
    2013-06-03 ~ 2020-04-01
    IIF 1 - director → ME
    Person with significant control
    2016-10-05 ~ 2020-10-04
    IIF 20 - Has significant influence or control → OE
  • 2
    Create Business Hub Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -222,919 GBP2023-03-31
    Officer
    2013-06-03 ~ 2020-04-01
    IIF 8 - director → ME
    Person with significant control
    2016-10-05 ~ 2020-04-01
    IIF 23 - Has significant influence or control → OE
  • 3
    11 The Broadway, Woodford Green, England
    Corporate (2 parents)
    Equity (Company account)
    72,027 GBP2024-03-31
    Officer
    2013-06-03 ~ 2020-04-01
    IIF 6 - director → ME
    Person with significant control
    2016-10-05 ~ 2020-04-01
    IIF 24 - Has significant influence or control → OE
  • 4
    BELGIQUE (CHIGWELL) LTD - 2013-12-10
    BELGIQUE (WESTFERRY) LTD - 2012-03-12
    638 Chigwell Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,600 GBP2016-10-31
    Officer
    2013-06-03 ~ 2013-12-09
    IIF 5 - director → ME
  • 5
    BELGIQUE (CHINGFORD) LTD - 2020-04-01
    52 - 54 Station Road, Chingford, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50,478 GBP2024-03-31
    Officer
    2013-06-03 ~ 2020-04-01
    IIF 11 - director → ME
    Person with significant control
    2016-10-05 ~ 2020-09-23
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.