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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Van Eersel, Arjan

    Related profiles found in government register
  • Van Eersel, Arjan

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 1

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 2 IIF 3

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Registered addresses and corresponding companies

    • Pittsburghstraat 31, Rotterdam, 3047 BL, Netherlands

      IIF 9
  • Van Eersel, Arjan
    born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 43, P.o. Box, Pazardzhik, 4400, Netherlands

      IIF 10
  • Van Eersel, Arjan
    born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi Street, Majestic Gardens Phase 1 Block B2, Flat 105, Tersefanou, Larnaca, Cyprus

      IIF 11 IIF 12

    • Majestic Gardens P1, B2 Ap. 105, Georgiou Seferi 11, Tersefanou, 7562, Cyprus

      IIF 13
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 15-3825, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 14
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA

      IIF 15 IIF 16

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 17

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 18
  • Van Eersel, Arjan
    Dutch manager born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 19
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX

      IIF 20

    • 51, Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 21 IIF 22

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 23

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 24

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 25
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, Bulgaria

      IIF 26

    • Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 27 IIF 28

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 29 IIF 30

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 31

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 32 IIF 33

    • Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Business Center, Pl. Vazrazhdane 1 Et.3. Of. 1, Pazardjik, 4400, 4400, Bulgaria

      IIF 43

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et. 3 Of. 1, Pazardjik, 4400, Bulgaria

      IIF 44

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et.3 Of.1, Pazardjik, 4400, Bulgaria

      IIF 45

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardjik, 4400, Bulgaria

      IIF 46

    • Vertinum Ltd, Business Center Trakia, Pl. Vazrazhdane 1 Et 3 Of 1, Pazardjik, 4400, Bulgaria

      IIF 47

    • 18, Rayko Daskalov Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 48 IIF 49

    • 18, Rayko Daskalov Street, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 50 IIF 51

    • 2, Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 52 IIF 53 IIF 54

    • 43, P.o. Box, 4400, Pazardzhik, Bulgaria

      IIF 57 IIF 58 IIF 59

    • 43, P.o. Box, Pazardzhik, 4400, Bulgaria

      IIF 60 IIF 61 IIF 62

    • 77, Et. 2 Ap. 6, Stoyan Angelov Street, Pazardzhik, 4400, Bulgaria

      IIF 64

    • 77, Et2 Ap6, Stoyan Angelov, Pazardzhik, 4400, Bulgaria

      IIF 65

    • 77, Stoyan Angelov, Et. 2 Ap. 6, Pazardzhik, 4400, Bulgaria

      IIF 66 IIF 67

    • 77, Stoyan Angelov Street 77, Pazardzhik, 4400, Bulgaria

      IIF 68

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 69

    • Vertinum, 2 Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 70

    • Alabin Street 29, Et. 3 Of. 6, Sofia, 1000, Bulgaria

      IIF 71 IIF 72
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi, Majestic Gardens B1 P2 Of. 105, Tersefanou, 7562, Cyprus

      IIF 73
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Arjan Van Eersel
    Dutch born in January 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 129
  • Arjan Van Eersel
    Dutch born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 130

    • 51, Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 131

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 132

    • 51, Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 133

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 134
  • Mr Arjan Van Eersel
    Dutch born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 262, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 135
child relation
Offspring entities and appointments 120
  • 1
    ADMINISTRATION OFFICE FOR SHARES OF NATUURLIJK SCHOON LTD
    07871552
    Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 105 - Director → ME
  • 2
    ADMINISTRATION OFFICE FOR SHARES OF QUITE ALL GROUP LTD
    09532635 07892682
    51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-08-13
    IIF 56 - Director → ME
  • 3
    ADMINISTRATION OFFICE FOR SHARES OF QUITE ALL LTD
    07892682 09532635
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 57 - Director → ME
    2011-12-28 ~ 2014-02-25
    IIF 102 - Director → ME
  • 4
    BAROG LTD
    06810046
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2009-02-06
    IIF 15 - Director → ME
  • 5
    BIZCENTIVE FOUNDATION
    07857655
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 69 - Director → ME
  • 6
    BLACK HOLE INVESTMENTS LTD
    07924739
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 91 - Director → ME
  • 7
    BLUE LEAF INVEST LTD
    08060558
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2015-08-04
    IIF 59 - Director → ME
  • 8
    BLUE LEAF MANAGEMENT 2 LTD
    08068138 08062706
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-05-14 ~ 2015-08-04
    IIF 77 - Director → ME
  • 9
    BLUE LEAF MANAGEMENT LTD
    08062706 08068138
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 78 - Director → ME
  • 10
    BLUE LEAF PARTICIPATIONS LTD
    - now 07863370
    EUROCORP LTD
    - 2012-05-09 07863370
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 11
    BLUE PEARL EUROPE PLC
    07717523 07681426... (more)
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2012-01-01
    IIF 6 - Secretary → ME
  • 12
    BLUE RIBBON WORLDWIDE LTD
    08013163
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 13
    BOOMING TRACK LTD
    08003742
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-10-04
    IIF 92 - Director → ME
  • 14
    BUSINESS PLAZA LIMITED
    - now 11239428
    DUSHI LIMITED
    - 2018-03-09 11239428 11251463
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 15
    CALLPANY COMMUNICATIONS LTD
    - now 07879067
    CALLPANY LTD
    - 2013-03-14 07879067 08446669
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 95 - Director → ME
  • 16
    CALLPANY PLC
    08446669 07879067
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2015-01-01
    IIF 119 - Director → ME
    2013-03-15 ~ 2015-01-01
    IIF 2 - Secretary → ME
  • 17
    CORPSERVE LTD
    08424079
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2015-09-01
    IIF 101 - Director → ME
  • 18
    CRONUS CAPITAL PARTNERS LTD
    08546209
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 81 - Director → ME
  • 19
    DBABS SE
    SE000133
    119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 20 - Member of an Administrative Organ → ME
  • 20
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 5 - Secretary → ME
  • 21
    DIESEL BEHEER LTD
    08156338
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-02-25
    IIF 32 - Director → ME
    2012-07-25 ~ 2014-07-08
    IIF 58 - Director → ME
  • 22
    DISTRIBUTED, BLOCKCHAIN AND BUSINESS SOLUTIONS LTD
    11302912
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 26 - Director → ME
    2018-04-10 ~ 2018-09-01
    IIF 1 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 23
    DUTCH LAW VIEW LTD - now
    ORANGE VENTURES LTD
    - 2011-12-16 07693211
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-12-16
    IIF 82 - Director → ME
  • 24
    DYNAMIQUE SOLUTIONS LTD
    07470705
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 40 - Director → ME
  • 25
    EARLYBIRD ENTERPRISES LTD
    07863489
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ 2012-01-27
    IIF 125 - Director → ME
  • 26
    EAST DOES WEST HOLDINGS LTD
    08026158
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 93 - Director → ME
  • 27
    EBG HOLDING LTD
    10188959
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ 2017-09-20
    IIF 66 - Director → ME
  • 28
    ELCE MANAGEMENT LTD
    07924053
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 99 - Director → ME
  • 29
    ELCE STEEL LTD
    07923109
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 117 - Director → ME
  • 30
    ESTABLISHED BUSINESSES WORLDWIDE LTD
    08014889
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-04-13
    IIF 116 - Director → ME
  • 31
    EURO SECRETARY SERVICES LTD
    - now 08564855
    UK SECRETARY SERVICE LTD
    - 2014-04-15 08564855
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 223 offsprings)
    Officer
    2013-06-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 32
    EUROCENTIVE FOUNDATION
    08215872
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ 2016-01-01
    IIF 64 - Director → ME
  • 33
    EURORIA CAPITAL LLP
    OC392483
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 34
    EURORIA LTD
    08029969
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-11-05
    IIF 76 - Director → ME
    2013-07-11 ~ dissolved
    IIF 70 - Director → ME
  • 35
    EXECUTIVE VIEW LTD
    07693279
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-03-12
    IIF 84 - Director → ME
  • 36
    EXPRESSIVE THINKING LTD
    07470781
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 42 - Director → ME
  • 37
    FAREL TRADING LTD
    09029677
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-08 ~ 2016-11-14
    IIF 68 - Director → ME
  • 38
    FINCH MANAGEMENT LTD
    08307627
    51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2018-02-21
    IIF 22 - Director → ME
    2018-03-07 ~ 2018-10-08
    IIF 21 - Director → ME
  • 39
    FLORIS PLANTENVOEDING LTD
    09048846
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ 2014-05-26
    IIF 54 - Director → ME
  • 40
    FRANCHISING LTD
    08052888
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2017-08-21
    IIF 33 - Director → ME
  • 41
    FREDERIC BASTIAT FOUNDATION
    10788536
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 42
    FRESH IDEAS LTD
    07693172
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 85 - Director → ME
  • 43
    GEMSTONE EUROPE LLP
    OC366219
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2011-12-06
    IIF 11 - LLP Designated Member → ME
  • 44
    GENESEE LTD
    07644852
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 72 - Director → ME
  • 45
    GLOBAL KEYZER LTD
    08352991
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ 2014-02-25
    IIF 65 - Director → ME
  • 46
    GREEN SQUARE INVEST LLP
    OC380444
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-01-16
    IIF 13 - LLP Designated Member → ME
  • 47
    GREENWOOD CAPITAL LTD
    07535986
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-03-04
    IIF 44 - Director → ME
  • 48
    HEDA MANAGEMENT LTD
    10622298
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ 2017-02-16
    IIF 31 - Director → ME
  • 49
    HJC INTERIM LTD
    04200565
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (14 parents, 112 offsprings)
    Officer
    2002-10-08 ~ 2003-08-27
    IIF 19 - Director → ME
  • 50
    INCORPORATE MY LIMITED
    07926749
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-14 ~ dissolved
    IIF 73 - Director → ME
  • 51
    INTERNATIONAL USED CARS LTD
    07925034
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-05
    IIF 51 - Director → ME
  • 52
    INTERSPACE SECTION LTD
    06654459
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-07-24
    IIF 16 - Director → ME
  • 53
    INTU INDUSTRIAL LTD
    09134013
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2014-07-29
    IIF 37 - Director → ME
  • 54
    INTU MARITIME LTD
    09135711
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-17 ~ 2014-07-29
    IIF 35 - Director → ME
  • 55
    ISPIRE SECRETARIAL SERVICES LTD
    06418464
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 56
    JOINT ACTION AGAINST LB FOUNDATION
    09095888
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 63 - Director → ME
  • 57
    KEYSTONE WORLDWIDE LTD
    07863796
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ 2012-03-12
    IIF 124 - Director → ME
  • 58
    KEYTRADE WORLDWIDE LTD
    07693286
    Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-01-11
    IIF 83 - Director → ME
  • 59
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 8 - Secretary → ME
  • 60
    KORU RIJNMOND LTD
    08993172 10481221
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 60 - Director → ME
  • 61
    M2 INVEST LTD
    07924150
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 106 - Director → ME
  • 62
    MAJESTO EUROPE LTD
    08014870
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-05-03
    IIF 121 - Director → ME
  • 63
    MANCAVE ENTERTAINMENT LTD
    09260051
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2014-10-14
    IIF 55 - Director → ME
  • 64
    MANCAVE MANAGEMENT SERVICES LTD
    09255950
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2014-10-14
    IIF 52 - Director → ME
  • 65
    MARSHWELL FINANCE LTD
    08051292
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 66
    MASSINK MANAGEMENT LTD
    08434857 08436239
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2013-09-17
    IIF 14 - Director → ME
  • 67
    MEDIACROWN ONLINE VENTURES LTD
    08198803
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2012-09-05
    IIF 114 - Director → ME
  • 68
    MERCURY TRADING EUROPE LTD
    07537198
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 45 - Director → ME
  • 69
    MODERN VENTURES LTD
    08012710
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2012-04-27
    IIF 96 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-06
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 70
    MOORE INVEST LTD
    07920374
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 110 - Director → ME
  • 71
    MORE VENTURES LTD
    07925456
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 123 - Director → ME
  • 72
    MOREVOS INVEST LTD
    07924144
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 73
    MUBO BEHEER LTD
    09134039
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ 2014-07-23
    IIF 36 - Director → ME
  • 74
    NATUURLIJK SCHOON LTD
    07871229
    Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2011-12-06
    IIF 109 - Director → ME
  • 75
    NED STEEL LTD
    07923120
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 113 - Director → ME
  • 76
    NED STEEL MANAGEMENT LTD
    07924146
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 111 - Director → ME
  • 77
    NEW MARKETING CONCEPTS LTD
    08241394
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 112 - Director → ME
  • 78
    NEXUS WORLDWIDE LTD
    07470958
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-01
    IIF 39 - Director → ME
  • 79
    OBIHUB LTD
    09999801
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 34 - Director → ME
    2016-02-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 80
    OMEGA ZETA CAPITAL LTD
    08035215
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2014-11-05
    IIF 75 - Director → ME
  • 81
    OPEN SOURCE FOUNDRY LIMITED
    12083025
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 82
    ORANGE CUBE CONSULTING LLP
    OC366218
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 83
    PLAYMASTERS EUROPE LTD
    08054900
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 107 - Director → ME
  • 84
    PRINCIPAL WORLDWIDE SOLUTIONS LTD
    07693482
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 87 - Director → ME
  • 85
    PROFILER WORLDWIDE LTD
    07965963
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 86
    PUBLIZR FINANCE LTD
    08046713
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 103 - Director → ME
  • 87
    RAPID BLUE ENGINEERING LTD
    08066887
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-05-21
    IIF 49 - Director → ME
    2012-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 88
    RAPID BLUE HOLDING LTD
    08065445
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-10-04
    IIF 90 - Director → ME
  • 89
    RAPID COMMERCE LTD
    08013119
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 97 - Director → ME
  • 90
    ROOTS EUROPA LTD
    09026958
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 62 - Director → ME
  • 91
    S.C. SMEL SERVICE LTD
    08064507
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 104 - Director → ME
  • 92
    S.C. SMEL SERVICE NEDERLAND LTD
    08065341
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-14
    IIF 120 - Director → ME
  • 93
    SKYFAIR SERVICES EUROPE LTD
    07645630
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 71 - Director → ME
  • 94
    SMART DRIVE EUROPE LTD
    08016640
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-04-04
    IIF 115 - Director → ME
  • 95
    SMART DRIVE FRANCHISING LTD
    - now 07867350
    ZUIVER EN SCHOON LTD
    - 2012-05-04 07867350
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 96
    SOCIETY OF CORPORATE SERVICES PROFESSIONALS
    08424589
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2015-01-01
    IIF 94 - Director → ME
  • 97
    SOCIETY OF EUROPEAN ENTREPRENEURS
    09259923
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 98
    SPRING PARTICIPATIONS LTD
    08156431
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ 2014-07-23
    IIF 108 - Director → ME
  • 99
    SUPERWONEN ROTTERDAM LTD
    08999509 10108471
    Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 61 - Director → ME
  • 100
    SYNERGY GLOBAL INVESTMENTS LTD
    08643346
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 101
    TDM WORLDWIDE SERVICES LTD
    08663122
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 88 - Director → ME
  • 102
    THE GREEN ODESSA PLC
    07719752 07681539... (more)
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 7 - Secretary → ME
  • 103
    TWIXAS LTD
    07699055
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ 2011-11-26
    IIF 86 - Director → ME
  • 104
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2008-04-14
    IIF 9 - Director → ME
  • 105
    UK NOMINEE SERVICE LTD
    - now 08563149
    VERTINUM SECRETARIAL SERVICES LTD
    - 2013-08-19 08563149
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 106
    UNITED GLOBAL CAPITAL LTD
    08945162
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2014-03-18
    IIF 27 - Director → ME
  • 107
    UNLIMITED ACTION LTD
    07470865
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 38 - Director → ME
  • 108
    VALLEY BROOK LTD
    07470753
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 41 - Director → ME
  • 109
    VEG CONSULTING & SERVICES LTD
    - now 12068026
    SONEMAS LTD
    - 2020-11-05 12068026
    51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 110
    VEG CS LTD
    12615017
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 111
    VERTINUM (CY) LTD
    07570174
    C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 112
    VERTINUM FINANCE LTD
    08046394
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 100 - Director → ME
  • 113
    VERTINUM MANAGEMENT (UK) LTD
    - now 06983655
    PROM VENTURES LTD
    - 2010-12-29 06983655
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-06 ~ dissolved
    IIF 43 - Director → ME
  • 114
    VERTINUM NOMINEE II LTD
    07486864 OC360471
    C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 115
    VERTINUM OVERSEAS LTD
    - now 07811953
    VERTINUM (UNITED KINGDOM) LTD
    - 2012-11-19 07811953 OC380443
    51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 116
    VOLLE KRACHT LTD
    08931847
    Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-03-11
    IIF 28 - Director → ME
  • 117
    VULKANIA SKY TEAM PLC
    07720526 07682122... (more)
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 4 - Secretary → ME
  • 118
    WELICOM LTD
    08125106
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 98 - Director → ME
  • 119
    WESTWOOD VENTURES LTD
    07863366
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2011-12-14
    IIF 127 - Director → ME
  • 120
    ZHEREBETS LTD
    07227128
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.