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 Reesch, Paul
Van Reesch, Paul
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England
IIF 4 IIF 5 Pemberton House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Reesch, Paul Van
Registered addresses and corresponding companies
IIF 19 Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Van Reesch, Paul
Australian company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 20 Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Van Reesch, Paul
Australian director born in February 1976Resident in England
Registered addresses and corresponding companiesVan Reesch, Paul
Australian none supplied born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 31 Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, United Kingdom
Van Reesch, Paul
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20, Wenlock Road, London, N1 7GU, England
Van Reesch, Paul
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Reesch, Paul Van
British company director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 34 Hemswell Business Park, Hemswell, Lincolnshire, DN21 5TU
Van Reesch, Paul
Australian vp legal born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesReesch, Paul Van
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Paul Van Reesch
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Paul Van Reesch
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 20, Wenlock Road, London, N1 7GU, England
- 1
CCEP MERGECO LIMITED
- nowCCEP HOLDINGS UK LIMITED - 2016-05-12 Pemberton House, Bakers Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer
2016-04-22 ~ dissolvedIIF 38 - Director → ME 2016-04-22 ~ dissolvedIIF 19 - Secretary → ME - 2 Enterprises House, Bakers Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedIIF 2 - Secretary → ME
- 3REDHILL ELECTRICAL LIMITED - 1990-02-02 Enterprises House, Bakers Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2014-02-24 ~ dissolvedIIF 3 - Secretary → ME
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-12 ~ nowIIF 32 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-30 ~ dissolvedIIF 33 - Director → ME 2018-01-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SWIFT 1931 LIMITED - 1986-04-18 C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandLiquidation Corporate (8 parents)Officer 2011-04-01 ~ 2017-07-22IIF 35 - Director → ME 2011-04-01 ~ 2017-07-22IIF 16 - Secretary → ME
- 2BLACK BOTTLING HOLDINGS UK LIMITED - 2016-12-30 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents)Officer 2016-04-21 ~ 2023-09-10IIF 26 - Director → ME 2016-04-21 ~ 2023-09-10IIF 6 - Secretary → ME
- 3 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (9 parents, 1 offspring)Officer 2013-05-29 ~ 2017-07-22IIF 20 - Director → ME 2011-04-01 ~ 2017-07-22IIF 10 - Secretary → ME
- 4 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-05-25 ~ 2023-09-10IIF 29 - Director → ME 2016-05-25 ~ 2023-09-10IIF 13 - Secretary → ME
- 5 Pemberton House, Bakers Road, Uxbridge, England, United KingdomActive Corporate (5 parents)Officer 2021-02-02 ~ 2023-09-10IIF 21 - Director → ME
- 6CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (5 parents)Officer 2018-10-30 ~ 2023-09-10IIF 28 - Director → ME 2018-10-30 ~ 2023-09-10IIF 7 - Secretary → ME 2014-02-13 ~ 2017-05-02IIF 15 - Secretary → ME
- 7CCEP HOLDINGS (AUSTRALIA) LIMITED - 2024-05-15 Pemberton House, Bakers Road, Uxbridge, England, United KingdomActive Corporate (5 parents)Officer 2020-10-29 ~ 2023-09-10IIF 31 - Director → ME
- 8 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-13 ~ 2023-09-10IIF 24 - Director → ME 2016-05-13 ~ 2023-09-10IIF 12 - Secretary → ME
- 9 Pemberton House, Bakers Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Officer 2018-12-14 ~ 2023-09-10IIF 22 - Director → ME 2018-12-14 ~ 2023-09-10IIF 4 - Secretary → ME
- 10 Pemberton House, Bakers Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Officer 2018-12-14 ~ 2023-09-10IIF 23 - Director → ME 2018-12-14 ~ 2023-09-10IIF 5 - Secretary → ME
- 11COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01COCA-COLA ENTERPRISES LIMITED - 2016-11-21COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01CC SOFT DRINKS LIMITED - 1987-01-05COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2011-04-01 ~ 2017-07-22IIF 37 - Director → ME 2011-04-01 ~ 2017-07-22IIF 18 - Secretary → ME
- 12BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03ALNERY NO. 1563 LIMITED - 1996-07-04COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2011-04-01 ~ 2017-07-22IIF 36 - Director → ME 2011-04-01 ~ 2017-07-22IIF 14 - Secretary → ME
- 13COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02DIPLEMA 350 LIMITED - 1997-03-21CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (9 parents)Officer 2011-04-01 ~ 2017-04-16IIF 11 - Secretary → ME
- 14COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11ALNERY NO. 1572 LIMITED - 1996-10-01 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (7 parents)Officer 2015-01-10 ~ 2017-07-22IIF 30 - Director → ME 2011-04-01 ~ 2017-07-22IIF 9 - Secretary → ME
- 15CONTINUUM RECYCLING LIMITED - 2014-12-19ECOPLASTICS SALES LTD - 2015-08-16EVOLVE POLYMERS SALES LIMITED - 2015-11-20EVOLVE POLYMERS LIMITED - 2015-11-04EVOLVE POLYMERS LIMITED - 2016-01-26PROJECT PARKES LIMITED - 2011-09-16 Four, Brindleyplace, BirminghamDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2014-12-11IIF 34 - Director → ME
- 16GREEN BOTTLING HOLDINGS UK LIMITED - 2016-12-30 Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (6 parents)Officer 2016-04-21 ~ 2023-09-10IIF 27 - Director → ME 2016-04-21 ~ 2023-09-10IIF 17 - Secretary → ME
- 17
WIH UK LIMITED
- nowWHITE INVESTMENTS HOLDINGS UK LIMITED - 2016-12-30 Pemberton House, Bakers Road, Uxbridge, EnglandDissolved Corporate (6 parents)Officer 2016-04-21 ~ 2023-09-10IIF 25 - Director → ME 2016-04-21 ~ 2023-09-10IIF 8 - Secretary → ME
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