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 Den Bosch, Frank
Van Den Bosch, Frank
Dutch investor born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Chipstead Street, London, SW6 3SR
Van Den Bosch, Frank
Dutch private equity investor born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesVan Den Bosch, Frank
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesVan Den Bosch, Frank
British chief executive born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Parkside Gardens, London, SW19 5EY, United Kingdom
Van Den Bosch, Frank
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesVan Den Bosch, Frank
Dutch none born in November 1974Resident in England
Registered addresses and corresponding companiesMr Frank Van Den Bosch
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Parkside Gardens, London, United KingdomDissolved Corporate (1 parent)Officer
2019-03-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer 2005-03-14 ~ 2019-06-15IIF 7 - LLP Member → ME
- 2 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer 2014-10-30 ~ 2016-03-22IIF 9 - LLP Member → ME
- 3
DEB BIDCO LIMITED
- nowALNERY NO. 2887 LIMITED - 2010-02-24CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 2010-02-24 ~ 2010-03-22IIF 16 - Director → ME - 4ALNERY NO. 2902 LIMITED - 2010-02-24CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23 Denby Hall Way, Denby, Ripley, DerbyshireActive Corporate (3 parents, 1 offspring)Officer 2010-02-24 ~ 2015-03-25IIF 15 - Director → ME
- 5
DEB MIDCO LIMITED
- nowCHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27ALNERY NO. 2903 LIMITED - 2010-02-24 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-24 ~ 2010-03-22IIF 17 - Director → ME - 6 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2008-02-12 ~ 2008-03-04IIF 2 - Director → ME
- 7
EXPECTRUM LIMITED
- nowDMWSL 585 LIMITED - 2011-06-28 26-28 Bedford Row, London, England, EnglandDissolved Corporate (1 parent)Officer 2008-02-12 ~ 2017-02-10IIF 13 - Director → ME - 8 59 Marloes Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-06-28 ~ 2020-01-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RIO 587 LIMITED
- nowDMWSL 587 LIMITED - 2013-11-22 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-02-12 ~ 2008-03-04IIF 4 - Director → ME - 10
RIO 588 LIMITED
- nowDMWSL 588 LIMITED - 2013-11-22 The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 1 offspring)Officer 2008-02-12 ~ 2008-03-04IIF 5 - Director → ME - 11 40 Bernard Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-06-11 ~ 2015-06-09IIF 3 - Director → ME
- 12
THE MOZARTISTS
- nowCLASSICAL OPERA - 2020-10-02THE CLASSICAL OPERA COMPANY - 2012-02-14 Suite 202 Boundary House Business Centre, Boston Road, London, EnglandActive Corporate (7 parents)Officer 2008-11-05 ~ 2010-12-07IIF 1 - Director → ME - 13 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer 2011-11-09 ~ 2019-06-19IIF 8 - LLP Member → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2021-02-03 ~ 2021-09-01IIF 12 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2020-08-05 ~ 2021-09-01IIF 11 - Director → ME
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-23 ~ 2021-09-01IIF 6 - LLP Designated Member → MEPerson with significant control 2021-03-23 ~ 2021-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WOVENLIGHT LIMITED
- nowAERIN CAPITAL LIMITED - 2020-03-31 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2020-02-12 ~ 2021-09-01IIF 14 - Director → MEPerson with significant control 2020-02-12 ~ 2021-09-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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