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.
Verest, Hendrikus Maria
- Dutch born in February 1956
Verest, Hendrikus Maria
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Queen Street, London, SW1 9HP, United Kingdom
IIF 116, Old Queen Street, London, SW1H 9HP, United Kingdom
IIF 23 More London Riverside, First Floor, London, SE2 2RE, United Kingdom
IIF 33, Shepherd Street, London, W1J 7HL
IIF 47 Vigo Street, 7 Vigo Street, 3rd Floor, London, W1S 3HF, United Kingdom
IIF 521a, Main Street, Barrowden, Oakham, Rutland, LE15 8EQ, England
IIF 6Wakerley House, Main Street, Wakerley, Oakham, Rutland, LE15 8PA
IIF 7Office 29, Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD, England
IIF 8 IIF 9 IIF 1010, St Ann Street, Salisbury, SP1 2DN, United Kingdom
IIF 11Crown Chambers, Bridge Street, Salisbury, SP1 2LZ, England
IIF 12 IIF 13Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ, England
IIF 14The Stables, Druids Lodge, Salisbury, SP3 4UN, United Kingdom
IIF 15
- Dutch born in February 1956
Verest, Hendrikus Maria
Resident in England
Registered addresses and corresponding companies1, Casterton Road, Stamford, PE9 2YL, England
IIF 16
- Dutch born in February 1956
Mr Hendrikus Maria Verest
Resident in United Kingdom
Registered addresses and corresponding companies21a Main Street, Barrowden, Oakham, Leics, LE15 8EQ, United Kingdom
IIF 17
- Dutch born in February 1956
Mr Hendrikus Maria Verest
Resident in England
Registered addresses and corresponding companies1, Casterton Road, Stamford, PE9 2YL, England
IIF 18
- 1
(MEXES) METALS EXECUTION SERVICES LIMITED
081712611 Casterton Road, Stamford, EnglandActive Corporate (3 parents)Officer2012-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
2R TRADING MANAGEMENT LTD.
07844788Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (4 parents)Officer2011-11-11 ~ dissolvedIIF 13 - Director → ME - 3
ALPUMA MANAGEMENT LIMITED
074597277 Vigo Street 7 Vigo Street, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2011-08-30 ~ 2015-03-24IIF 5 - Director → ME - 4
AMAVIC MANAGEMENT LTD.
0879155921a Main Street, Barrowden, Oakham, Rutland, EnglandDissolved Corporate (3 parents)Officer2013-11-27 ~ 2014-07-14IIF 3 - Director → ME - 5
ATLAS COMMODITIES MANAGEMENT LTD
0826138616 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-19 ~ 2012-11-23IIF 2 - Director → ME - 6
B2V MANAGEMENT LIMITED
10186570Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-07 ~ nowIIF 10 - Director → ME - 7
B2V PROPERTY INVESTMENT LIMITED
12055894Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (3 parents)Officer2019-11-07 ~ nowIIF 9 - Director → ME - 8
B2V TRADING HOLDINGS LIMITED
12055898Office 29, Eventus Sunderland Road, Market Deeping, Peterborough, EnglandActive Corporate (3 parents)Officer2019-11-07 ~ nowIIF 8 - Director → ME - 9
DRS. FREY & HUESGEN COMMODITIES TRADING MANAGEMENT LIMITED
07242863Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 11 - Director → ME - 10
FN-INVEST INTERNATIONAL 8 MANAGEMENT LIMITED
07856223Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (2 parents)Officer2011-11-22 ~ 2019-09-30IIF 12 - Director → ME - 11
LIDL PRECIOUS METALS TRADING MANAGEMENT LIMITED
07476716Crown Chambers, Bridge Street, Bridge Street, Salisbury, EnglandDissolved Corporate (3 parents)Officer2011-08-30 ~ dissolvedIIF 15 - Director → ME - 12SADDLEBACK RESOURCES LIMITED - 2011-06-0123 Dymock Street, London, EnglandDissolved Corporate (7 parents)Officer2012-07-18 ~ 2018-02-08IIF 4 - Director → ME
- 13
OSCAR METALS MANAGEMENT LTD.
08232791Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2012-09-28 ~ 2019-01-29IIF 14 - Director → ME - 14SOLAVEIL LTD - now
DIGITAL SURFACE RESEARCH LIMITED
- 2011-09-14 05983812Southgate High Street, Caerleon, Newport, GwentDissolved Corporate (6 parents)Officer2009-07-01 ~ 2010-10-20IIF 7 - Director → ME - 15
SPANHOE TRADING LIMITED
0793366821a Main Street, Barrowden, Oakham, RutlandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
VILK COMMODITY SERVICES LIMITED
08237601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-03-0473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-02 ~ 2012-12-13IIF 1 - Director → ME
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