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 Roon, Arie Jan
- Dutch co director born in June 1944
Van Roon, Arie Jan
Resident in Malta
Registered addresses and corresponding companies2 Telgha Tal-belveder, Sliema, Malta
IIF 1
- Dutch company director born in June 1944
Van Roon, Arie Jan
Resident in Malta
Registered addresses and corresponding companies - Dutch director born in June 1944
Van Roon, Arie Jan
Resident in Malta
Registered addresses and corresponding companies - Dutch none born in June 1944
Van Roon, Arie Jan
Resident in Malta
Registered addresses and corresponding companies2, Telgha Tal-belveder, Sliema, Malta
IIF 7
- Dutch director born in June 1944
Van-roon, Arie Jan
Resident in Malta
Registered addresses and corresponding companies2, Telgha Tal-belveder, Sliema, Malta
IIF 8
- Dutch born in June 1944
Van Roon, Arie Jan
Resident in Monaco
Registered addresses and corresponding companies19 Boulevard De Suisse, Monaco, FOREIGN, Monaco
IIF 9
- Dutch company director born in June 1944
Van Roon, Arie Jan
Resident in Monaco
Registered addresses and corresponding companies - Dutch company directors born in June 1944
Van Roon, Arie Jan
Resident in Monaco
Registered addresses and corresponding companies19 Boulevard De Suisse, Monaco, FOREIGN, Monaco
IIF 12
- Dutch director born in June 1944
Van Roon, Arie Jan
Resident in Monaco
Registered addresses and corresponding companies - Dutch economist born in June 1944
Van Roon, Arie Jan
Resident in Monaco
Registered addresses and corresponding companies - Dutch born in June 1944
Van Roon, Arie Jan
Resident in Honduras
Registered addresses and corresponding companiesMinshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
IIF 20
- Dutch director born in June 1944
Van Roon, Arie Jan
Resident in Honduras
Registered addresses and corresponding companies - Dutch born in June 1944
Arie Jan Van Roon
Resident in Malta
Registered addresses and corresponding companies
- 1A1 IDSYSTEMS LIMITED - now
SOLIDAD HOTELS AND RESORTS LIMITED
- 2007-11-15 04381484Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (10 parents)Equity (Company account)6,050 GBP2024-12-31Officer2002-03-05 ~ 2006-12-31IIF 11 - Director → ME - 2
ASIAN OVERSEAS INVESTMENTS LIMITED
06950960Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (5 parents)Equity (Company account)-466,058 GBP2024-12-31Officer2018-03-15 ~ nowIIF 21 - Director → ME - 3
COREG SERVICES LIMITED
04247896Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents, 4 offsprings)Officer2001-10-18 ~ dissolvedIIF 10 - Director → ME - 4
EXCELNET LIMITED
05145056Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents)Officer2005-06-02 ~ 2006-12-31IIF 12 - Director → ME2004-11-01 ~ 2004-11-01IIF 15 - Director → ME - 5
FIRST INTERNATIONAL PROPERTIES LIMITED
06703411Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (7 parents)Equity (Company account)-138,052 GBP2024-12-31Officer2021-06-11 ~ nowIIF 22 - Director → ME - 6MINTED LIMITED - 2005-01-17Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents)Officer2005-02-05 ~ 2006-12-31IIF 13 - Director → ME
- 7
HORTENS CONSULTING LIMITED
07594861Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (3 parents)Officer2011-04-07 ~ dissolvedIIF 7 - Director → ME - 8
INCORPORATED FINANCE LIMITED
04291670Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents, 6 offsprings)Officer2001-10-18 ~ dissolvedIIF 19 - Director → ME - 9
INCOSEC SERVICES LIMITED
04247901Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (13 parents, 45 offsprings)Equity (Company account)2 GBP2024-07-31Officer2021-06-11 ~ nowIIF 20 - Director → ME2001-10-18 ~ 2006-12-31IIF 9 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 24 - Has significant influence or control → OE - 10
REAL ESTATE NOMINEES LIMITED
06818374Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (5 parents)Equity (Company account)-207,374 GBP2019-02-28Officer2015-06-28 ~ dissolvedIIF 2 - Director → ME2011-04-18 ~ 2014-02-14IIF 3 - Director → ME2009-02-13 ~ 2010-04-14IIF 1 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11
ROSSO MIO LIMITED
04369033Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (5 parents)Officer2002-02-07 ~ dissolvedIIF 17 - Director → ME - 12
SEAMLESS ENTERPRISES LIMITED
- 2004-09-07 0454620980 Sidney Street, Folkestone, KentDissolved Corporate (10 parents)Equity (Company account)786,241 GBP2018-12-31Officer2004-09-06 ~ 2006-12-31IIF 14 - Director → ME - 13
SWISS-EUROPEAN MANAGEMENT LIMITED
04433284Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (7 parents, 1 offspring)Officer2009-02-04 ~ 2018-02-08IIF 6 - Director → ME2002-12-09 ~ 2006-12-31IIF 16 - Director → ME - 14TRANSTAX TRUSTEES LIMITED - now
TRANSTAX LIMITED
- 2011-11-09 04293466TRANSTAX TRUSTEES LIMITED
- 2007-02-13 04293466INCORPORATIONS GB LIMITED
- 2002-11-07 04293466Minshull House, 67 Wellington Road North, StockportDissolved Corporate (12 parents, 7 offsprings)Officer2001-10-18 ~ 2006-09-08IIF 18 - Director → ME2006-09-08 ~ 2011-09-26IIF 5 - Director → ME - 15
WORLDWIDE TRADE & SERVICE COMPANY LIMITED
06502152Worldwide Trade & Service, Co Ltd Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 4 - Director → ME - 16ZIZOZAGO LIMITED - 2010-02-25Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved Corporate (5 parents)Officer2010-09-10 ~ dissolvedIIF 8 - Director → ME
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