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.
Mr Rogier Henricus Rudolph Wenceslaus Rupert
Mr Rogier Henricus Rudolph Wenceslaus Rupert
Dutch born in April 1981Resident in Netherlands
Registered addresses and corresponding companiesRogier Henricus Rudolph Wenceslaus Rupert
Dutch born in April 1981Resident in Netherlands
Registered addresses and corresponding companies
IIF 3
51, Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH
Rupert, Rogier Henricus Rudolph Wenceslaus
Dutch company director born in April 1981Resident in Netherlands
Registered addresses and corresponding companies
IIF 4 Office 15-3813, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom
Rupert, Rogier Henricus Rudolph Wenceslaus
Dutch director born in April 1981Resident in Netherlands
Registered addresses and corresponding companiesRupert, Rogier Henricus Rudolph Wenceslaus
born in April 1981Resident in Netherlands
Registered addresses and corresponding companies
- 1 Dept 681e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer
2014-07-04 ~ dissolvedIIF 10 - director → ME - 2 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (2 parents)Officer 2013-03-18 ~ dissolvedIIF 12 - llp-designated-member → ME
- 3 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, SurreyDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2010-06-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Officer 2011-08-04 ~ dissolvedIIF 13 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 316 Flower Market, New Covent Garden Market, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2007-11-06 ~ dissolvedIIF 6 - director → ME
- 6 Dept 681, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, SurreyDissolved corporateOfficer 2013-03-15 ~ 2013-03-15IIF 5 - director → ME
- 2 316 Flower Market, New Covent Garden Market, London, United KingdomDissolved corporate (1 parent)Officer 2010-09-06 ~ 2011-01-06IIF 11 - director → ME
- 3 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (1 parent)Officer 2011-06-01 ~ 2011-11-04IIF 7 - director → ME
- 4
TUCAN MANAGEMENT LTD
- nowSB CARIBBEAN BEHEER LTD - 2013-02-21 Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporateOfficer 2013-02-21 ~ 2014-05-15IIF 4 - director → ME
