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 Bilderbeek, Anastasio
- British Registered addresses and corresponding companies
Van Bilderbeek, Anastasio
Flat C, 2 Egerton Place, London, SW3 2EF
IIF 1
- British director born in November 1974Registered addresses and corresponding companies
Van Bilderbeek, Anastasio
15a, Stafford Terrace, London, W8 7BL, United Kingdom
IIF 2
- British director born in November 1974
Van Bilderbeek, Anastasio
Resident in England
Registered addresses and corresponding companiesFlat C, 2 Egerton Place, London, SW3 2EF
IIF 3
- British property developer born in November 1974
Van Bilderbeek, Anastasio
Resident in England
Registered addresses and corresponding companies39, Greville Road, London, NW6 5JJ, England
IIF 4
- British born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in England
Registered addresses and corresponding companies - born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 7
- British born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companies13 Stafford Terrace, London, Greater London, W8 7BJ
IIF 815a, Stafford Terrace, London, W8 7BL
IIF 915a, Stafford Terrace, London, W8 7BL, England
IIF 1045, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 11Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 12Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 13
- British property developer born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15a, Stafford Terrace, London, W8 7BL
IIF 14
- British born in November 1974
Mr Anastasio Johan Michael James Van Bilderbeek
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (9 parents)Officer2016-09-23 ~ nowIIF 13 - Director → ME
- 2
21 UPG LLP
OC379554Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3AUTO VIVENDI LIMITED - now
E25 SHC LTD
- 2014-01-29 0707996339 Greville Road, LondonActive Corporate (10 parents, 5 offsprings)Officer2011-04-27 ~ 2012-06-18IIF 4 - Director → ME - 4
PLEXUS DEVELOPMENTS LTD
- 2020-06-08 09553028Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents)Officer2015-04-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CIK INVESTMENTS LIMITED
- 2005-04-14 04869000Edelman House, 1238 High Road Whetstone, LondonDissolved Corporate (4 parents)Officer2003-08-18 ~ 2005-04-19IIF 1 - Secretary → ME - 6
BOROUGH HOMES (LONDON) LTD
1388941833 Newman Street, London, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BURNSIDE HOUSE LIMITED
1408093145 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 11 - Director → ME - 8BY SUPERCAR LIMITED - nowSHC SUPERCARS LIMITED - 2014-01-29
ECURIE25 LIMITED
- 2011-01-06 05538956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2008-09-01 ~ 2010-07-20IIF 3 - Director → ME - 9
ECURIE INTERNATIONAL LIMITED
0687831426 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2009-04-15 ~ 2012-06-28IIF 2 - Director → ME - 10BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, ScotlandActive Corporate (11 parents)Officer2024-07-01 ~ nowIIF 6 - Director → ME
- 11PLEXUS HOLDINGS LIMITED - 2005-11-25PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 5 - Director → ME
- 12PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2003-06-10 ~ nowIIF 8 - Director → ME
- 13
QUADRIGA CARS LIMITED
0668933415 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 9 - Director → ME - 14
QCUK LIMITED
- 2008-09-24 06282703One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2007-06-18 ~ 2012-06-28IIF 14 - Director → ME
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