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.
Mr Daniel Raymond Paul Van Den Enden
Mr Daniel Raymond Paul Van Den Enden
Belgian born in September 2020Resident in England
Registered addresses and corresponding companies
IIF 1
67, Bath Street, Southport, PR9 0DN, England
Mr Daniel Raymond Van Den Enden
Belgian born in September 1960Resident in England
Registered addresses and corresponding companiesVan Den Enden, Daniel Raymond
Belgian company director born in September 1960Resident in England
Registered addresses and corresponding companiesVan Den Enden, Daniel
Belgian company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 6 Portland Street, 6, Portland Street, Leek, Staffordshire, ST13 6JZ, United Kingdom
- 1
D V E SERVICES LIMITED
- nowWHISTONHALL GOLF CLUB LTD - 2021-07-20 67 Bath Street, Southport, EnglandCorporate (1 parent)Equity (Company account)-200 GBP2019-10-31Officer
2021-04-16 ~ nowIIF 5 - director → MEPerson with significant control 2021-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 67 Bath Street, Southport, EnglandCorporate (1 parent)Equity (Company account)-1,195 GBP2019-09-30Officer 2021-04-16 ~ nowIIF 6 - director → MEPerson with significant control 2021-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 3 67 Bath Street, Southport, EnglandCorporate (1 parent)Equity (Company account)-1,706 GBP2020-07-31Officer 2021-05-01 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 41 Bath Street, Southport, MerseysideCorporate (1 parent)Equity (Company account)-143 GBP2020-12-31Officer 2022-05-17 ~ 2022-06-18IIF 8 - director → MEPerson with significant control 2022-05-17 ~ 2022-06-13IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
