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.
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Mr Simon Leendert Verhoeven
Mr Simon Leendert Verhoeven
Dutch born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
153, 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom
IIF 2 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY
IIF 3 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England
IIF 4 IIF 5 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom
IIF 6 153, Eastern Esplanade, Canvey Island, SS8 7HY, England
Verhoeven, Simon Leendert
Dutch accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 153, Eastern Esplanade, Canvey Island, SS8 7HY, England
Verhoeven, Simon Leendert
Dutch business consultant born in July 1959Resident in Switzerland
Registered addresses and corresponding companiesVerhoeven, Simon Leendert
Dutch certified accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Verhoeven, Simon Leendert
Dutch forensic accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
- 1 153 153, Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Officer
2016-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 153 Eastern Esplanade, Canvey Island, Essex, EnglandActive Corporate (5 parents)Officer 2021-03-26 ~ nowIIF 14 - Director → ME
- 3
HEADISSIMO LIMITED
- nowTRIKAPPA (NUMBER 11) LIMITED - 1977-12-31EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26 153 Eastern Esplanade, Canvey Island, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4 153 Eastern Esplanade, Canvey Island, EnglandActive Corporate (2 parents)Equity (Company account)25 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 153 Eastern Esplanade, Canvey Island, Essex, EnglandActive Corporate (5 parents)Officer 2019-11-19 ~ 2020-12-22IIF 13 - Director → ME
- 2OLDENBOURG CAPITAL LIMITED - 2020-05-12BLUEBAY CORPORATION LIMITED - 2020-05-30 153 Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer 2017-06-02 ~ 2020-05-12IIF 10 - Director → MEPerson with significant control 2017-06-02 ~ 2020-05-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3LEEUWARDEN CAPITAL LIMITED - 2020-08-11 153 Eastern Esplanade, Canvey Island, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)25 GBP2020-06-30Officer 2017-06-02 ~ 2019-10-22IIF 11 - Director → MEPerson with significant control 2017-06-02 ~ 2019-10-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4BLANKENBERGE INVESTMENT LIMITED - 2019-04-23 153 Eastern Esplanade, Canvey Island, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-335,562 GBP2024-02-28Officer 2017-02-23 ~ 2020-12-22IIF 9 - Director → MEPerson with significant control 2017-02-23 ~ 2019-04-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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