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.
Vermorken, Maximilian Alphons
Vermorken, Maximilian Alphons
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
6, Heddon Street, London, W1B 4BT, United Kingdom
Vermorken, Maximilian Alphons
British ceo born in September 1983Resident in England
Registered addresses and corresponding companiesVermorken, Maximilian Alphons
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesVermorken, Maximilian Alphons
Belgian born in September 1983Resident in England
Registered addresses and corresponding companiesVermorken, Maximilian Alphons
Belgian chief executive born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 11 6, Heddon Street, London, W1B 4BT, United Kingdom
Vermorken, Maximilian Alphons
Belgian company director born in September 1983Resident in England
Registered addresses and corresponding companiesVermorken, Max
British ceo born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 14 The Grove, Creeting St. Peter, Ipswich, IP6 8QG, England
Mr Maximilian Alphons Vermorken
Belgian born in September 1983Resident in England
Registered addresses and corresponding companiesMr Max Vermorken
Dutch born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 17 Milner House, 14 Manchester Square, London, W1U 3PP, England
- 1 Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Person with significant control
2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Heddon Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2017-08-17 ~ nowIIF 1 - Director → ME
- 3
SIGMAROC PLC
- nowRTI EIGHTEEN PLC - 2005-07-06TELEMESSAGE INTERNATIONAL PLC - 2005-07-12MESSAGING INTERNATIONAL PLC - 2016-08-23 6 Heddon Street, London, EnglandActive Corporate (10 parents, 25 offsprings)Officer 2016-08-22 ~ nowIIF 9 - Director → ME - 4 6 Heddon Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)56,954 GBP2024-09-30Officer 2015-09-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 6 Heddon Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2021-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1 35 Willow Lane, Mitcham, EnglandActive Corporate (5 parents)Equity (Company account)37,660 GBP2024-12-31Officer 2017-10-18 ~ 2018-03-16IIF 7 - Director → ME
- 2
ALLEN (CONCRETE) LIMITED
- nowHURNMEN LIMITED - 1988-02-12 35 Willow Lane, Mitcham, EnglandActive Corporate (4 parents)Equity (Company account)18,244,454 GBP2022-12-31Officer 2017-10-18 ~ 2018-03-16IIF 8 - Director → ME - 3
FOELFACH STONE LIMITED
- nowSIGMAROC LIMITED - 2016-08-23SIGMAROC INVESTMENTS LIMITED - 2017-01-31FOELFACH HPSV LIMITED - 2018-06-26SIGMAROC TRADING LIMITED - 2018-06-25 6 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-21 ~ 2021-01-13IIF 12 - Director → ME - 4
GREENBLOC LIMITED
- nowALFABLOC LIMITED - 2020-04-30 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-12-18 ~ 2018-05-12IIF 2 - Director → ME - 5CONCRETE LICENSING LIMITED - 2016-02-24 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents)Equity (Company account)84,138 GBP2023-12-31Officer 2017-12-18 ~ 2018-05-12IIF 4 - Director → ME
- 6PLAYSCENE LIMITED - 1999-09-24POUNDFIELD PRODUCTS LIMITED - 2021-02-23 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,976,747 GBP2020-12-31Officer 2017-12-18 ~ 2018-05-12IIF 5 - Director → ME
- 7POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)22,167 GBP2024-12-31Officer 2017-12-18 ~ 2018-05-12IIF 14 - Director → ME
- 8 The Grove, Creeting St. Peter, Ipswich, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)473,250 GBP2024-12-31Officer 2017-12-18 ~ 2018-05-12IIF 3 - Director → ME
- 9 Milner House, 14 Manchester Square, London, EnglandDissolved Corporate (3 parents)Officer 2016-01-25 ~ 2017-06-14IIF 13 - Director → ME
- 10 35 Willow Lane, Mitcham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-37,659 GBP2024-12-31Officer 2017-10-18 ~ 2018-03-16IIF 6 - Director → ME
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