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
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 1
- British director born in July 1975
Blanche, Daniel
Resident in Luxembourg
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 5
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 6
- British director born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 9
- 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 14
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 17
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - 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 companies265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 28
- British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 29
- 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 33
- British motor fitter born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 34
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - 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 37
- 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 40
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 41
- 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 46
- 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 51
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 52European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 5328, Route De Capellen, Holzem, 8279, Luxembourg
IIF 54 IIF 55265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 60
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 6110 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 62113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 63Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 64Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 65
- 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 66
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 67
- 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 72
- 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 - British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 78
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 79
- 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 80European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 81European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 82 IIF 83
- 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 84
- 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 companies5, Brayford Square, London, E1 0SG, England
IIF 94
- 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 95
- 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 96
- 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 8 - Director → ME2019-02-23 ~ dissolvedIIF 26 - Director → ME2017-01-23 ~ 2018-07-01IIF 56 - Secretary → ME2021-05-16 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2021-05-01 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → 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 29 - Director → ME2009-01-22 ~ dissolvedIIF 17 - Director → ME2008-12-01 ~ 2009-01-22IIF 35 - Director → ME2007-06-14 ~ dissolvedIIF 60 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → 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 24 - Director → ME2019-02-23 ~ 2019-08-09IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Has significant influence or control → OE2019-05-25 ~ 2019-08-09IIF 83 - Ownership of shares – More than 50% but less than 75% → 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)Officer2019-02-23 ~ nowIIF 48 - Director → ME2015-12-21 ~ 2018-07-01IIF 28 - Director → ME2024-01-01 ~ nowIIF 62 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 44 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 92 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 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 6 - Director → ME2019-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OE2016-12-06 ~ 2018-07-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 7
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 (4 parents)Officer2019-01-01 ~ dissolvedIIF 14 - Director → ME2017-09-15 ~ 2018-07-01IIF 5 - Director → ME2019-01-01 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-01-01 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE2017-09-15 ~ 2018-07-01IIF 41 - Has significant influence or control → OE - 85 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 9
EUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2019-02-23 ~ dissolvedIIF 13 - Director → ME2015-05-06 ~ 2018-06-14IIF 25 - Director → ME2016-01-11 ~ 2018-06-14IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 10
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 (7 parents)Officer2019-02-23 ~ dissolvedIIF 10 - Director → ME2016-02-25 ~ 2018-06-14IIF 4 - Director → ME2016-02-25 ~ 2018-06-14IIF 57 - Secretary → ME2019-04-05 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2019-09-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-06-14IIF 90 - 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)Officer2019-02-23 ~ dissolvedIIF 11 - Director → ME2017-11-21 ~ 2018-07-01IIF 3 - Director → ME2017-11-21 ~ 2018-07-01IIF 59 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 71 - Director → MEIIF 32 - Director → ME2010-04-07 ~ dissolvedIIF 61 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer~ 2019-04-07IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 96 - 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 51 - Director → ME2017-01-23 ~ 2018-07-01IIF 54 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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)Officer2017-09-22 ~ 2018-07-01IIF 1 - Director → ME2019-02-23 ~ nowIIF 49 - Director → ME2017-09-22 ~ 2018-07-01IIF 58 - Secretary → ME2020-05-10 ~ nowIIF 42 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 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)Officer2016-02-18 ~ 2018-07-01IIF 18 - Director → ME2019-02-23 ~ nowIIF 22 - Director → ME2020-05-10 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 87 - 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)Officer2015-12-21 ~ 2018-07-01IIF 19 - Director → ME2019-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-11IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 19113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 70 - Director → ME
- 20
ZOO9 FESTIVAL LIMITED
- 2009-04-20 06755874113 Somerset Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer2008-11-24 ~ 2011-03-01IIF 36 - Director → ME2008-11-24 ~ 2009-12-08IIF 16 - Secretary → ME - 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 40 - Director → ME2009-04-27 ~ dissolvedIIF 46 - Secretary → ME - 23372 Old Street, Hacney, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ 2012-09-01IIF 39 - Director → ME2012-04-05 ~ 2012-09-01IIF 64 - Secretary → ME
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 37 - Director → ME2009-02-26 ~ 2009-03-04IIF 15 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 30 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 38 - Director → ME2010-05-25 ~ dissolvedIIF 63 - 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)Officer2017-09-26 ~ 2018-06-14IIF 2 - Director → ME2018-06-14 ~ 2022-12-16IIF 72 - Director → ME2019-02-23 ~ dissolvedIIF 27 - Director → ME2017-09-26 ~ 2018-06-14IIF 55 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-09-13 ~ 2008-10-15IIF 69 - Director → ME2007-02-02 ~ 2007-09-23IIF 33 - Director → ME2008-08-28 ~ 2009-01-22IIF 31 - Director → ME - 29ZOO THOUSAND LTD - now113 Somerset Road, Folkestone, KentDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-07-29IIF 68 - Director → ME
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