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.
Vermeulen, Dennis Leonard, Mr.
Vermeulen, Dennis Leonard, Mr.
Dutch director born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
Bpm 195215, 372 Old Street, London, London, EC1V 9AU, England
Vermeulen, Dennis Leonard, Mr.
Dutch entrepreneur born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 2 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, CT1 2NF, England
Vermeulen, Dennis Leonard, Mr.
Dutch manager born in August 1984Resident in Netherlands
Registered addresses and corresponding companiesVermeulen, Dennis Leonard, Mr.
Dutch tax consultant born in August 1984Resident in Netherlands
Registered addresses and corresponding companiesVermeulen, Dennis Leonard
Dutch manager born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 8 372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 9 372, Old Street, London, EC1V 9AU, England
IIF 10 IIF 11 Bpm 195215, 372 Old Street, London, EC1V 9AU, England
IIF 12 IIF 13 IIF 14 Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 15 2, Redhouse Square, Duncan Close, Northampton, NN3 6WL, England
Vermeulen, Dennis Leonard, Mr.
born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 16 91, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
Vermeulen, Dennis
Dutch director born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 17 372, Old Street, London, EC1V 9AU, United Kingdom
Mr. Dennis Leonard Vermeulen
Dutch born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 18 60-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
Vermeulen, Dennis
Dutch manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Bpm 195215, 372 Old Street, London, C1V 9AU, England
Vermeulen, Dennis
Dutch director born in August 1984Resident in Belgium
Registered addresses and corresponding companiesVermeulen, Dennis
Dutch manager born in August 1984Resident in Belgium
Registered addresses and corresponding companiesVermeulen, Dennis
Dutch director born in August 1984Registered addresses and corresponding companies
IIF 31 Rue De Wecker 39, Grevenmacher, L 6795, Luxembourg
Vermeulen, Dennis
Registered addresses and corresponding companies
- 1 Bpm 195215, 372 Old Street, LondonDissolved Corporate (1 parent)Officer
2012-06-14 ~ dissolvedIIF 14 - Director → ME - 2 Bpm 195215 372 Old Street, London, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 1 - Director → ME
- 3 Bpm 195215, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 12 - Director → ME
- 4 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2017-03-24 ~ dissolvedIIF 2 - Director → ME
- 5 Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 2 Redhouse Square, Duncan Close, Northampton, EnglandDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 15 - Director → ME
- 7 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2015-08-07 ~ dissolvedIIF 7 - Director → ME
- 8 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2015-10-07 ~ dissolvedIIF 6 - Director → ME
- 1 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-03-12 ~ 2011-03-01IIF 33 - Secretary → ME
- 2 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-02-11 ~ 2011-02-01IIF 28 - Director → ME
- 3 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-12 ~ 2010-12-11IIF 20 - Director → ME
- 4 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2009-11-26 ~ 2010-11-25IIF 24 - Director → ME 2012-01-01 ~ 2012-01-01IIF 10 - Director → ME 2014-12-29 ~ 2015-07-24IIF 4 - Director → ME
- 5 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2009-11-24 ~ 2010-11-23IIF 23 - Director → ME 2012-01-01 ~ 2012-01-01IIF 11 - Director → ME 2009-11-24 ~ 2010-11-23IIF 35 - Secretary → ME
- 6 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2011-04-21IIF 27 - Director → ME
- 7INCO INTERTRUST LTD - 2010-07-19 372 Bpm 195215, Old Street, LondonDissolved Corporate (1 parent)Officer 2010-02-08 ~ 2010-06-24IIF 25 - Director → ME 2010-11-01 ~ 2010-12-31IIF 8 - Director → ME 2008-11-28 ~ 2010-01-01IIF 22 - Director → ME 2008-11-28 ~ 2010-01-01IIF 34 - Secretary → ME
- 8 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-14 ~ 2010-12-13IIF 21 - Director → ME
- 9 Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-25 ~ 2012-10-09IIF 17 - Director → ME
- 10 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-16 ~ 2010-09-13IIF 30 - Director → ME
- 11 Bpm 195215 372 Old Street, London, EnglandDissolved CorporateOfficer 2015-06-24 ~ 2015-09-03IIF 16 - LLP Designated Member → ME
- 12 2 Redhouse Square, Duncan Close, Northampton, EnglandDissolved Corporate (1 parent)Officer 2012-10-19 ~ 2012-10-19IIF 19 - Director → ME
- 13 Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2011-05-18IIF 3 - Director → ME
- 14 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-16 ~ 2011-04-21IIF 29 - Director → ME
- 15 62 Wilson Street, LondenDissolved CorporateOfficer 2012-01-01 ~ 2012-11-07IIF 9 - Director → ME 2011-11-14 ~ 2012-01-01IIF 13 - Director → ME
- 16 Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-16 ~ 2011-04-21IIF 26 - Director → ME
- 17 Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2010-06-01IIF 31 - Director → ME 2009-07-13 ~ 2010-06-01IIF 32 - Secretary → ME
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