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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philippus Vermeulen

    Related profiles found in government register
  • Mr Philippus Vermeulen
    British born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Yellow Global Building, The Parade, 3 Market Square, Castletown, Isle Of Man

      IIF 1 IIF 2 IIF 3
  • Philippus Vermeulen
    British, born in May 1958

    Registered addresses and corresponding companies
    • 3, The Crescent, Derbyhaven, IM9 1TX, Isle Of Man

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    The Nunnery, Old Castletown Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2004-03-02 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 2
    13 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,400,000 GBP2023-12-31
    Person with significant control
    2024-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    7 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -495 GBP2023-12-31
    Person with significant control
    2024-11-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.