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.
Blanche, Daniel Peter
- British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England
IIF 10265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 11265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 12 IIF 13265-269, Kingston Road, 265-269, London, SW19 3NW, England
IIF 14265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England
IIF 15
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 26
- British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
IIF 34
- British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 37
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 44
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 51
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 52
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blanche, Daniel Peter
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 61
- British born in May 1951
Blanche, Peter Terrance
Resident in England
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 62
- British born in July 1975
Mr Daniel Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 64
- British born in July 1975
Dr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 65
- British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 75
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 76
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom
IIF 77European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 78European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 79 IIF 80
- Registered addresses and corresponding companies
Blanche, Peter Terrance
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 81
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 82
- United Kingdom born in January 1947
Mr Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companiesBarkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY
IIF 83
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 84European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 8528, Route De Capellen, Holzem, 8279, Luxembourg
IIF 86 IIF 87265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 92
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 9310 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 94113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 95Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 96Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 97
- British born in May 1951
Mr Peter Terrence Blanche
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW
IIF 98
- 1
DPB TRANS (EU) LTD
- 2022-12-22 10576511MOVEGA (EU) LIMITED
- 2022-08-16 10576511APP A VAN (EU) LTD
- 2022-07-27 10576511MOVING TO LIMITED
- 2021-05-17 10576511European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2018-07-01IIF 9 - Director → ME2019-02-23 ~ dissolvedIIF 17 - Director → ME2017-01-23 ~ 2018-07-01IIF 88 - Secretary → ME2021-05-16 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
SHEPWAY SOLUTIONS LIMITED
- 2008-11-24 06279714D B FURNITURE LIMITED
- 2008-08-15 06279714GOODWIN BLANCHE LEISURE LIMITED
- 2007-10-24 06279714Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, KentDissolved Corporate (5 parents)Officer2007-06-14 ~ 2008-11-28IIF 3 - Director → ME2009-01-22 ~ dissolvedIIF 26 - Director → ME2008-12-01 ~ 2009-01-22IIF 45 - Director → ME2007-06-14 ~ dissolvedIIF 64 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 4DB STORAGE LIMITED - now
EUROPEAN MOVING GROUP LIMITED
- 2019-08-12 08197012GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
- 2018-08-06 08197012GIVE US BACK OUR MONEY YOU RASCAL LIMITED
- 2018-02-26 08197012European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2018-06-14IIF 14 - Director → ME2019-02-23 ~ 2019-08-09IIF 24 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 80 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 5
AND ANOTHER MOVEGA LOL LIMITED
- 2023-11-01 09923983INTERNATIONAL MOVERS LIMITED
- 2022-12-22 09923983TRANSPORT AUCTION SOFTWARE LIMITED
- 2016-11-15 0992398310 Papworth Close Papworth Close, Folkestone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2018-07-01IIF 12 - Director → ME2019-02-23 ~ nowIIF 31 - Director → ME2024-01-01 ~ nowIIF 94 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 59 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 6
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2016-12-06 ~ 2018-07-01IIF 8 - Director → ME2019-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-07-07 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-30 during the appointment or period of control
Commencement of winding up on 2021-07-21 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlAPP A VAN (EUROPE) LIMITED
- 2020-05-11 10965610EUROPEAN FORWARDING LIMITED
- 2019-08-09 10965610European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 21 - Director → ME2017-09-15 ~ 2018-07-01IIF 51 - Director → ME2019-01-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-09-15 ~ 2018-07-01IIF 82 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 810 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlEUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2015-05-06 ~ 2018-06-14IIF 15 - Director → ME2019-02-23 ~ dissolvedIIF 25 - Director → ME2016-01-11 ~ 2018-06-14IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of controlREMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2016-02-25 ~ 2018-06-14IIF 40 - Director → ME2019-02-23 ~ dissolvedIIF 22 - Director → ME2016-02-25 ~ 2018-06-14IIF 89 - Secretary → ME2019-04-05 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-06-09 ~ 2018-06-14IIF 71 - Ownership of shares – 75% or more → OE2019-09-11 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 11
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2018-07-01IIF 39 - Director → ME2019-02-23 ~ dissolvedIIF 23 - Director → ME2017-11-21 ~ 2018-07-01IIF 91 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 6 - Director → MEIIF 56 - Director → ME2010-04-07 ~ dissolvedIIF 93 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer(before 1991-06-30) ~ 2019-04-07IIF 44 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 83 - Has significant influence or control → OE - 14
APP A VAN (UK) LTD
- 2022-08-03 10577107APPAVAN (UK) LTD
- 2022-04-04 10577107EUROPEAN JOBS NETWORK LIMITED
- 2022-03-18 105771074385, 10577107 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-07-01IIF 7 - Director → ME2019-02-23 ~ dissolvedIIF 34 - Director → ME2017-01-23 ~ 2018-07-01IIF 86 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 33 - Director → ME2017-09-22 ~ 2018-07-01IIF 41 - Director → ME2017-09-22 ~ 2018-07-01IIF 90 - Secretary → ME2020-05-10 ~ nowIIF 57 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
MICHAEL MURRAY TRANSPORT LIMITED
- 2024-11-29 10014011MOVEGA TRANSPORT (UK) LIMITED
- 2022-08-16 10014011APP A VAN TRANSPORT (UK) LTD
- 2022-07-27 10014011DANIEL BLANCHE OFFICE SERVICES LIMITED
- 2017-09-11 1001401110 Papworth Close, Folkestone, EnglandActive Corporate (3 parents)Officer2019-02-23 ~ nowIIF 20 - Director → ME2016-02-18 ~ 2018-07-01IIF 11 - Director → ME2020-05-10 ~ nowIIF 60 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 68 - Ownership of shares – 75% or more → OE - 17
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 16 - Director → ME2015-12-21 ~ 2018-07-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE2021-11-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 46 - Director → ME2009-04-27 ~ dissolvedIIF 61 - Secretary → ME - 23
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 47 - Director → ME2009-02-26 ~ 2009-03-04IIF 42 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 1 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 49 - Director → ME2010-05-25 ~ dissolvedIIF 95 - Secretary → ME - 27
DPB MINING LIMITED
- 2022-12-22 10981361POOL PARTIE LIMITED
- 2022-08-31 10981361European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 19 - Director → ME2017-09-26 ~ 2018-06-14IIF 38 - Director → ME2018-06-14 ~ 2022-12-16IIF 62 - Director → ME2017-09-26 ~ 2018-06-14IIF 87 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2015-04-15
Dissolved on 2015-08-28C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-08-28 ~ 2009-01-22IIF 5 - Director → ME2008-09-13 ~ 2008-10-15IIF 54 - Director → ME2007-02-02 ~ 2007-09-23IIF 2 - Director → ME - 29
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.