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.
Verest, Hendrikus Maria
- Dutch born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch businessman born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ, England
IIF 6
- Dutch director born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director of marketing born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies7 Vigo Street, 7 Vigo Street, 3rd Floor, London, W1S 3HF, United Kingdom
IIF 9
- Dutch director of marketing & head of investor relations born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch fund management born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companiesWakerley House, Main Street, Wakerley, Oakham, Rutland, LE15 8PA
IIF 12
- Dutch managing director born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch none born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Queen Street, London, SW1 9HP, United Kingdom
IIF 15
- Dutch born in February 1956
Verest, Hendrikus Maria
Resident in England
Registered addresses and corresponding companies1, Casterton Road, Stamford, PE9 2YL, England
IIF 16
- Dutch born in February 1956
Mr Hendrikus Maria Verest
Resident in United Kingdom
Registered addresses and corresponding companies21a Main Street, Barrowden, Oakham, Leics, LE15 8EQ, United Kingdom
IIF 17
- Dutch born in February 1956
Mr Hendrikus Maria Verest
Resident in England
Registered addresses and corresponding companies1, Casterton Road, Stamford, PE9 2YL, England
IIF 18
- 1
(MEXES) METALS EXECUTION SERVICES LIMITED
081712611 Casterton Road, Stamford, EnglandActive Corporate (3 parents)Officer2012-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
2R TRADING MANAGEMENT LTD.
07844788Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 14 - Director → ME - 3
ALPUMA MANAGEMENT LIMITED
074597277 Vigo Street 7 Vigo Street, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2011-08-30 ~ 2015-03-24IIF 9 - Director → ME - 4
AMAVIC MANAGEMENT LTD.
0879155921a Main Street, Barrowden, Oakham, Rutland, EnglandDissolved Corporate (3 parents)Officer2013-11-27 ~ 2014-07-14IIF 5 - Director → ME - 5
ATLAS COMMODITIES MANAGEMENT LTD
0826138616 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-19 ~ 2012-11-23IIF 4 - Director → ME - 6
B2V MANAGEMENT LIMITED
10186570Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-07 ~ nowIIF 3 - Director → ME - 7
B2V PROPERTY INVESTMENT LIMITED
12055894Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (3 parents)Officer2019-11-07 ~ nowIIF 2 - Director → ME - 8
B2V TRADING HOLDINGS LIMITED
12055898Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (3 parents)Officer2019-11-07 ~ nowIIF 1 - Director → ME - 9
DRS. FREY & HUESGEN COMMODITIES TRADING MANAGEMENT LIMITED
07242863Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 10 - Director → ME - 10
FN-INVEST INTERNATIONAL 8 MANAGEMENT LIMITED
07856223Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (2 parents)Officer2011-11-22 ~ 2019-09-30IIF 13 - Director → ME - 11
LIDL PRECIOUS METALS TRADING MANAGEMENT LIMITED
07476716Crown Chambers, Bridge Street, Bridge Street, Salisbury, EnglandDissolved Corporate (3 parents)Officer2011-08-30 ~ dissolvedIIF 11 - Director → ME - 12SADDLEBACK RESOURCES LIMITED - 2011-06-0123 Dymock Street, London, EnglandActive Corporate (7 parents)Officer2012-07-18 ~ 2018-02-08IIF 7 - Director → ME
- 13
OSCAR METALS MANAGEMENT LTD.
08232791Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-01-29IIF 6 - Director → ME - 14SOLAVEIL LTD - now
DIGITAL SURFACE RESEARCH LIMITED
- 2011-09-14 05983812Southgate High Street, Caerleon, Newport, GwentDissolved Corporate (6 parents)Officer2009-07-01 ~ 2010-10-20IIF 12 - Director → ME - 15
SPANHOE TRADING LIMITED
0793366821a Main Street, Barrowden, Oakham, RutlandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
VILK COMMODITY SERVICES LIMITED
0823760173 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ 2012-12-13IIF 15 - Director → ME
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