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 Bilderbeek, Bernard Herman
Van Bilderbeek, Bernard Herman
Dutch engineer born in February 1948Registered addresses and corresponding companies
IIF 1
12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB
Van Bilderbeek, Bernard Herman
Dutch executive director born in February 1948Registered addresses and corresponding companies
IIF 2 13 Stafford Terrace, London, W8 7BJ
Van Bilderbeek, Bernard Herman
Dutch executive director born in February 1948Resident in Portugal
Registered addresses and corresponding companies
IIF 3 Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
Van Bilderbeek, Bernard Herman
British presidentRegistered addresses and corresponding companies
IIF 4 Flat 3, 5 Sloan Court East, London, SW3 4TQ
Van Bilderbeek, Bernard Herman
born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Van Bilderbeek, Bernard Herman
British chairman born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF
Van Bilderbeek, Bernard Herman
British executive director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF
Van Bilderbeek, Bernard Herman
British president born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF
Mr Bernard Herman Van Bilderbeek
Dutch born in February 1948Resident in Portugal
Registered addresses and corresponding companies
IIF 9 Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom
Mr Bernard Herman Van Bilderbeek
Dutch born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Mr Bernard Herman Van Bilderbeek
British born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
- 1 Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (2 parents)Officer
2012-10-22 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 50 Broadway, LondonDissolved corporate (2 parents)Officer 1995-03-24 ~ dissolvedIIF 8 - director → ME
- 3
PLEXUS HOLDINGS PLC
- nowPLEXUS HOLDINGS LIMITED - 2005-11-25PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (8 parents, 1 offspring)Officer 1997-04-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02 Ground Floor, 45 Pall Mall, London, EnglandCorporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5Company number SC152338Non-active corporateOfficer 1994-12-02 ~ nowIIF 7 - director → ME
- 1 50 Broadway, LondonDissolved corporate (2 parents)Officer 1995-03-24 ~ 1995-03-24IIF 4 - secretary → ME
- 2QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18MONARCH HOUSE LIMITED - 1994-07-06PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10BONSQUARE 9 LIMITED - 1991-04-03 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)Officer 1992-02-20 ~ 1994-07-22IIF 1 - director → ME
- 3PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11LEDGE THIRTEEN LIMITED - 1990-01-17 Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents, 4 offsprings)Officer 1993-01-26 ~ 2011-02-28IIF 2 - director → ME
- 4PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02 Ground Floor, 45 Pall Mall, London, EnglandCorporate (6 parents, 3 offsprings)Officer 1995-01-23 ~ 2012-12-07IIF 6 - director → ME
