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 Bilderbeek, Anastasio
Van Bilderbeek, Anastasio
British director born in November 1974Registered addresses and corresponding companies
IIF 1
15a, Stafford Terrace, London, W8 7BL, United Kingdom
Van Bilderbeek, Anastasio
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Flat C, 2 Egerton Place, London, SW3 2EF
Van Bilderbeek, Anastasio
British property developer born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 3 39, Greville Road, London, NW6 5JJ, England
Van Bilderbeek, Anastasio Johan Michael James
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Erb, John
American ceo & president born in September 1949Resident in United States
Registered addresses and corresponding companies
IIF 5 Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Van Bilderbeek, Anastasio Johan Michael James
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesVan Bilderbeek, Anastasio Johan Michael James
British property developer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13 Stafford Terrace, London, Greater London, W8 7BJ
IIF 9 15a, Stafford Terrace, London, W8 7BL
IIF 10 45, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 11 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 12 Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Mr Anastasio Johan Michael James Van Bilderbeek
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)20,929 GBP2023-06-24Officer
2016-09-23 ~ nowIIF 12 - Director → ME - 2 Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-22 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
BILDERBEEK LTD
- nowPLEXUS DEVELOPMENTS LTD - 2020-06-08 Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)8,828 GBP2024-04-30Officer 2015-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,935 GBP2023-06-30Officer 2022-09-06 ~ nowIIF 10 - Director → ME
- 6
PLEXUS HOLDINGS PLC
- nowPLEXUS HOLDINGS LIMITED - 2005-11-25PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-07-01 ~ nowIIF 6 - Director → ME - 7PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02 Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2003-06-10 ~ nowIIF 8 - Director → ME
- 1
AUTO VIVENDI LIMITED
- nowE25 SHC LTD - 2014-01-29 39 Greville Road, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)223,272 GBP2023-12-31Officer 2011-04-27 ~ 2012-06-18IIF 3 - Director → ME - 2
BY SUPERCAR LIMITED
- nowSHC SUPERCARS LIMITED - 2014-01-29ECURIE25 LIMITED - 2011-01-06 Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer 2008-09-01 ~ 2010-07-20IIF 2 - Director → ME - 3 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2009-04-15 ~ 2012-06-28IIF 1 - Director → ME
- 4 2nd Floor 33 Newman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-668,948 GBP2023-12-31Officer 2017-10-20 ~ 2022-02-16IIF 5 - Director → ME
- 5
THE ECURIE GROUP LIMITED
- nowQCUK LIMITED - 2008-09-24 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2007-06-18 ~ 2012-06-28IIF 9 - Director → ME
