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 Eeden, Johannes
Van Eeden, Johannes
South African,maltese businessman born in October 1967Resident in Switzerland
Registered addresses and corresponding companiesVan Eeden, Johannes
South African director born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 3
Chemin Du Carroz, 14, Chesieres, Ollon, 1885, Switzerland
IIF 4 IIF 5 IIF 6 Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
IIF 7 Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
IIF 8 Avenue Centrale 85, 1884 Villars Sur Ollon, Vaud, Switzerland
Van Eeden, Johannes
South African businessman born in October 1967Registered addresses and corresponding companies
IIF 9 4 Herold Street, Stellenbosch, 7600, South Africa
Johannes Van Eeden
South African born in October 1967Resident in Switzerland
Registered addresses and corresponding companiesMr Johannes Van Eeden
South African born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
- 1
HUMANSTATE LIMITED
- nowGIVENGAIN UK LIMITED - 2017-01-23 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,511 GBP2015-02-28Officer
2008-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2 Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer 2021-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2021-02-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PAYPROP CAPITAL LIMITED
- nowSECONDSWITCH LIMITED - 2012-12-03 Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2022-05-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 1 67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,222,153 GBP2022-02-28Officer 2018-12-05 ~ 2024-02-29IIF 7 - Director → MEPerson with significant control 2022-05-01 ~ 2022-10-07IIF 17 - Right to appoint or remove directors → OE
- 2
HUMANSTATE LIMITED
- nowGIVENGAIN UK LIMITED - 2017-01-23 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,511 GBP2015-02-28Officer 2004-03-23 ~ 2004-08-20IIF 9 - Director → ME - 3
PAYPROP CAPITAL LIMITED
- nowSECONDSWITCH LIMITED - 2012-12-03 Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-02-28Officer 2007-02-19 ~ 2020-06-11IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
PAYPROP HOLDINGS LIMITED
- nowGIVENGAIN UK INVESTMENTS LIMITED - 2013-07-03 67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-02-19 ~ 2024-02-29IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-07IIF 14 - Right to appoint or remove directors → OE - 5 67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2008-07-01 ~ 2024-03-30IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-01IIF 15 - Right to appoint or remove directors → OE
- 6 67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-30 ~ 2024-02-29IIF 1 - Director → ME
- 7 67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-11-30 ~ 2024-02-29IIF 2 - Director → ME
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