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.
Vermeulen, Dennis
Vermeulen, Dennis
Dutch director born in August 1984Resident in Belgium
Registered addresses and corresponding companiesVermeulen, Dennis
Dutch manager born in August 1984Resident in Belgium
Registered addresses and corresponding companiesVermeulen, Dennis
Dutch director born in August 1984Registered addresses and corresponding companies
IIF 12
Rue De Wecker 39, Grevenmacher, L 6795, Luxembourg
Vermeulen, Dennis
Dutch manager born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Bpm 195215, 372 Old Street, London, C1V 9AU, England
Vermeulen, Dennis
Dutch director born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 14 372, Old Street, London, EC1V 9AU, United Kingdom
Vermeulen, Dennis
Registered addresses and corresponding companiesVermeulen, Dennis Leonard
Dutch manager born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 19 372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 20 372, Old Street, London, EC1V 9AU, England
IIF 21 IIF 22 Bpm 195215, 372 Old Street, London, EC1V 9AU, England
IIF 23 IIF 24 IIF 25 Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 26 2, Redhouse Square, Duncan Close, Northampton, NN3 6WL, England
Vermeulen, Dennis Leonard, Mr.
born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 27 91, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
Vermeulen, Dennis Leonard, Mr.
Dutch director born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 28 Bpm 195215, 372 Old Street, London, London, EC1V 9AU, England
Vermeulen, Dennis Leonard, Mr.
Dutch entrepreneur born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 29 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, CT1 2NF, England
Vermeulen, Dennis Leonard, Mr.
Dutch manager born in August 1984Resident in Netherlands
Registered addresses and corresponding companiesVermeulen, Dennis Leonard, Mr.
Dutch tax consultant born in August 1984Resident in Netherlands
Registered addresses and corresponding companiesMr. Dennis Leonard Vermeulen
Dutch born in August 1984Resident in Netherlands
Registered addresses and corresponding companies
IIF 35 60-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
- 1 Bpm 195215, 372 Old Street, LondonDissolved corporate (1 parent)Officer
2012-06-14 ~ dissolvedIIF 25 - director → ME - 2 Bpm 195215 372 Old Street, London, London, EnglandDissolved corporate (1 parent)Officer 2015-08-14 ~ dissolvedIIF 28 - director → ME
- 3 Bpm 195215, 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 23 - director → ME
- 4 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2017-03-24 ~ dissolvedIIF 29 - director → ME
- 5 Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, EnglandDissolved corporate (1 parent)Officer 2015-09-23 ~ dissolvedIIF 32 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6 2 Redhouse Square, Duncan Close, Northampton, EnglandDissolved corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 26 - director → ME
- 7 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)Officer 2015-08-07 ~ dissolvedIIF 34 - director → ME
- 8 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)Officer 2015-10-07 ~ dissolvedIIF 33 - director → ME
- 1 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-03-12 ~ 2011-03-01IIF 16 - secretary → ME
- 2 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-02-11 ~ 2011-02-01IIF 9 - director → ME
- 3 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2009-12-12 ~ 2010-12-11IIF 1 - director → ME
- 4 Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2014-12-29 ~ 2015-07-24IIF 31 - director → ME 2012-01-01 ~ 2012-01-01IIF 21 - director → ME 2009-11-26 ~ 2010-11-25IIF 5 - director → ME
- 5 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-01-01 ~ 2012-01-01IIF 22 - director → ME 2009-11-24 ~ 2010-11-23IIF 4 - director → ME 2009-11-24 ~ 2010-11-23IIF 18 - secretary → ME
- 6 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-04-20 ~ 2011-04-21IIF 8 - director → ME
- 7INCO INTERTRUST LTD - 2010-07-19 372 Bpm 195215, Old Street, LondonDissolved corporate (1 parent)Officer 2010-11-01 ~ 2010-12-31IIF 19 - director → ME 2010-02-08 ~ 2010-06-24IIF 6 - director → ME 2008-11-28 ~ 2010-01-01IIF 3 - director → ME 2008-11-28 ~ 2010-01-01IIF 17 - secretary → ME
- 8 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2009-12-14 ~ 2010-12-13IIF 2 - director → ME
- 9 Bpm 195215, 372 Old Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-04-25 ~ 2012-10-09IIF 14 - director → ME
- 10 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-04-16 ~ 2010-09-13IIF 11 - director → ME
- 11 Bpm 195215 372 Old Street, London, EnglandDissolved corporateOfficer 2015-06-24 ~ 2015-09-03IIF 27 - llp-designated-member → ME
- 12 2 Redhouse Square, Duncan Close, Northampton, EnglandDissolved corporate (1 parent)Officer 2012-10-19 ~ 2012-10-19IIF 13 - director → ME
- 13 Bpm 195215, 372 Old Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-05-01 ~ 2011-05-18IIF 30 - director → ME
- 14 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2010-04-16 ~ 2011-04-21IIF 10 - director → ME
- 15 62 Wilson Street, LondenDissolved corporateOfficer 2012-01-01 ~ 2012-11-07IIF 20 - director → ME 2011-11-14 ~ 2012-01-01IIF 24 - director → ME
- 16 Bpm 195215 372 Old Street, London, EnglandDissolved corporate (2 parents)Officer 2010-04-16 ~ 2011-04-21IIF 7 - director → ME
- 17 Bpm 195215 372 Old Street, LondonDissolved corporate (1 parent)Officer 2009-07-13 ~ 2010-06-01IIF 12 - director → ME 2009-07-13 ~ 2010-06-01IIF 15 - secretary → ME
