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.
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Mr Tom Margareta Frans De Raedt
Mr Tom Margareta Frans De Raedt
Belgian born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Tom Margareta Frans De Raedt
Belgian born in March 1976Resident in Belgium
Registered addresses and corresponding companies
IIF 3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Tom De Raedt
Belgian born in March 1976Resident in Belgium
Registered addresses and corresponding companiesDe Raedt, Tom
Belgian banker born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Peek House, 20 Eastcheap, London, EC3M 1EB, England
De Raedt, Tom Margareta Frans
Belgian director born in March 1976Resident in Belgium
Registered addresses and corresponding companiesDe Raedt, Tom
Belgian director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 9 6th Floor, 9, Appold Street, London, EC2A 2AP
- 1 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-559,910 GBP2022-06-30Officer
2023-01-23 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-3,150 GBP2023-06-30Person with significant control 2022-07-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3
MYNA LIMITED
- nowINTELLIGENT VOICE (SERVICES) LIMITED - 2020-05-15CHASE INFORMATION TECHNOLOGY SCANNING LTD - 2017-11-01CHASE IT SERVICES LIMITED - 2012-10-01 8-10 Gatley Road, Cheadle, Cheshire, United KingdomCorporate (4 parents)Profit/Loss (Company account)-147 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-11-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-4,213 GBP2023-06-30Officer 2023-03-29 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-05 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
SYNERGYSET UK LTD
- nowGREAT GREY INVESTMENTS LIMITED - 2022-10-06MACSCO 51 LIMITED - 2013-02-25 6th Floor, 9 Appold Street, LondonCorporate (1 parent)Equity (Company account)37,606 GBP2022-07-31Officer 2013-02-25 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Begbies Traynor, 40 Bank Street, London, EnglandDissolved corporate (8 parents)Officer 2014-04-29 ~ 2014-12-04IIF 6 - director → ME
