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.
Van Loenen, Hugo
- Dutch born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companiesUnit 2, The Works, Colville Road, London, W3 8BL, England
IIF 1
- Dutch dental manager born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companies - Dutch born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 433 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Unit 2, The Works, 37 Colville Road, London, W3 8BL, England
IIF 9Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 10 IIF 11Orion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 12
- Dutch business owner born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOrion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 13
- Dutch company director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesMedimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 14
- Dutch director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Van Loenen, Hugo
- Dutch born in July 1976
Mr Hugo Van Loenen
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1976
Mr Hugo Van Loenen
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 23Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 2412, Castlebar Park, London, W5 1BX, England
IIF 25Medimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 26Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 27 IIF 28Orion Business Park, Unit A, Northfields Avenue, West Ealing, W13 9SJ
IIF 29
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED
- 2012-12-11 05879192INTERCEDE 2139 LIMITED - 2006-11-29Unit 2, The Works, Colville Road, London, EnglandActive Corporate (11 parents)Officer2016-09-05 ~ 2016-09-05IIF 16 - Director → ME2016-09-05 ~ nowIIF 10 - Director → ME2016-09-05 ~ 2025-01-08IIF 17 - Director → ME2009-06-21 ~ 2012-02-24IIF 15 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
CUBIC BIDCO LIMITED
1613288933 Glasshouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 7 - Director → ME - 3
CUBIC HOLDCO LIMITED
1613274533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 6 - Director → ME - 4
CUBIC MIDCO LIMITED
1613263533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 8 - Director → ME - 5
CUBIC TOPCO LIMITED
1613255033 Glasshouse Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-23 ~ nowIIF 5 - Director → ME - 6
MEDIMATCH MARKETING LIMITED
- 2024-01-10 12566893ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (4 parents)Officer2020-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-21 ~ 2022-06-01IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 7
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-03 ~ 2024-10-29IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8Unit 2, The Works, Colville Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2006-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-31 ~ 2025-01-23IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 9
MEDIMATCH SOUTH LIMITED
07327629Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 3 - Director → ME - 10
GYPSUMWASTE LTD
- 2015-11-18 07985358Unit 2, The Works, Colville Road, London, EnglandActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 12 - Director → ME2012-03-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-23IIF 21 - Ownership of shares – 75% or more → OE - 11
MEDISCAN LTD
08550186Orion Business Park Unit A, Northfields Avenue, West EalingDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 12
MR. COURIER LONDON LIMITED
07987388Orion Business Park Unit A, Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 13 - Director → ME2012-03-12 ~ dissolvedIIF 20 - Secretary → ME - 13
MY TREATMENT COORDINATOR LIMITED
13655332Medimatch Dental Ltd Unit 8, Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RETRO AVE NEW LTD
09248705Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-31 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TELEFOONPAAL LIMITED
13098969Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Officer2020-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
TRANQUILLITY IMPLANT CENTRE LIMITED
07327521Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 2 - Director → ME
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