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, Peter
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 1
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 2
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 310 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 4113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 5Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 6Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 7
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 8European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 928, Route De Capellen, Holzem, 8279, Luxembourg
IIF 10 IIF 11265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- British motor fitter born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 20
- British company director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 21
- British director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 24
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 25
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 36
- British director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companies - British director and company secretary 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 44
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 45
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British company director 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 50
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 51
- British director born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 54
- 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 59
- British director born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British events promoter born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 63
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 64
- 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 65
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 66
- 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 67
- 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 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
- British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 81
- British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 87
- 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 88
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 89
- 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 90
- 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)Officer2019-02-23 ~ dissolvedIIF 32 - Director → ME2017-01-23 ~ 2018-07-01IIF 53 - Director → ME2017-01-23 ~ 2018-07-01IIF 12 - Secretary → ME2021-05-16 ~ dissolvedIIF 8 - 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 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 2
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE - 3DB 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 30 - Director → ME2019-02-23 ~ 2019-08-09IIF 42 - 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 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors → OE - 4
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)Officer2019-02-23 ~ nowIIF 56 - Director → ME2015-12-21 ~ 2018-07-01IIF 34 - Director → ME2015-12-21 ~ 2018-07-01IIF 18 - Secretary → ME2024-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 27 - Director → ME2016-12-06 ~ 2018-07-01IIF 51 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2023-07-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 6
APP 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 (3 parents)Officer2017-09-15 ~ 2018-07-01IIF 54 - Director → ME2019-01-01 ~ dissolvedIIF 44 - Director → ME2019-01-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-01-01 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE2017-09-15 ~ 2018-07-01IIF 87 - Has significant influence or control → OE - 75 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 8
EUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-02-23 ~ dissolvedIIF 43 - Director → ME2015-05-06 ~ 2018-06-14IIF 31 - Director → ME2016-01-11 ~ 2018-06-14IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 9
REMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)Officer2016-02-25 ~ 2018-06-14IIF 39 - Director → ME2019-02-23 ~ dissolvedIIF 40 - Director → ME2019-04-05 ~ dissolvedIIF 7 - Secretary → ME2016-02-25 ~ 2018-06-14IIF 13 - Secretary → MEPerson with significant control2019-09-11 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-06-14IIF 73 - Ownership of shares – 75% or more → OE - 10
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 41 - Director → ME2017-11-21 ~ 2018-07-01IIF 38 - Director → ME2017-11-21 ~ 2018-07-01IIF 15 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 11
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 62 - Director → MEIIF 49 - Director → ME2010-04-07 ~ dissolvedIIF 3 - Secretary → ME - 12
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer~ 2019-04-07IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 90 - Has significant influence or control → OE - 13
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)Officer2019-02-23 ~ dissolvedIIF 59 - Director → ME2017-01-23 ~ 2018-07-01IIF 52 - Director → ME2017-01-23 ~ 2018-07-01IIF 10 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 14
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-09-22 ~ 2018-07-01IIF 36 - Director → ME2019-02-23 ~ nowIIF 57 - Director → ME2017-09-22 ~ 2018-07-01IIF 14 - Secretary → ME2020-05-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE2017-09-22 ~ 2018-07-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 15
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 28 - Director → ME2016-02-18 ~ 2018-07-01IIF 25 - Director → ME2020-05-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 70 - Ownership of shares – 75% or more → OE - 16
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-21 ~ 2018-07-01IIF 35 - Director → ME2019-02-23 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-11IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 17
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 18113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 48 - Director → ME
- 19
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 20
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 24 - Director → ME2009-04-27 ~ dissolvedIIF 1 - Secretary → ME - 21372 Old Street, Hacney, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ 2012-09-01IIF 23 - Director → ME2012-04-05 ~ 2012-09-01IIF 6 - Secretary → ME
- 22
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 21 - Director → ME2009-02-26 ~ 2009-03-04IIF 2 - Secretary → ME - 23
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 60 - Director → ME - 24
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 22 - Director → ME2010-05-25 ~ dissolvedIIF 5 - Secretary → ME - 25
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)Officer2017-09-26 ~ 2018-06-14IIF 37 - Director → ME2018-06-14 ~ 2022-12-16IIF 50 - Director → ME2019-02-23 ~ dissolvedIIF 33 - Director → ME2017-09-26 ~ 2018-06-14IIF 11 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 26
WILD LIFE MUSIC EVENTS LIMITED
06080982C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-09-23IIF 63 - Director → ME2008-09-13 ~ 2008-10-15IIF 47 - Director → ME2008-08-28 ~ 2009-01-22IIF 61 - Director → ME - 27ZOO THOUSAND LTD - now113 Somerset Road, Folkestone, KentDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-07-29IIF 46 - Director → ME
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