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.
Mr Eric Ephraim Van Der Kleij
- Dutch born in April 1961
Mr Eric Ephraim Van Der Kleij
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 1
- Dutch born in April 1961
Mr Eric Ephraim Van Der Kleij
Resident in England
Registered addresses and corresponding companies - Dutch born in April 1961
Mr Eric Van Der Kleij
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD
IIF 9
- Dutch born in April 1961
Van Der Kleij, Eric Ephraim
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in April 1961
Van Der Kleij, Eric Ephraim
Resident in England
Registered addresses and corresponding companies43, Overstone Road, London, W6 0AD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C4dr, Cocoon Building, 4 Christopher Street, London, EC2A 2BS, United Kingdom
IIF 19 IIF 20Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 21 IIF 22 IIF 23Level 6, 2 More London Riverside, London, SE1 2RR
IIF 24Suite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 25 IIF 26 IIF 2720a Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
IIF 28 IIF 29 IIF 30 (more)(less)37, Old Fort Road, Shoreham-by-sea, West Sussex, BN43 5RL, United Kingdom
IIF 32
- Dutch Registered addresses and corresponding companies
Van Der Kleij, Eric Ephraim
- 1
ACCHAIN UK LTD
1088167343 Overstone Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 18 - Director → ME - 2ADEPTRA SERVICES LIMITED - now5th Floor, Cottons Centre Hays Lane, London, United KingdomDissolved Corporate (14 parents)Officer1997-09-24 ~ 2001-01-02IIF 31 - Director → ME
- 3
C4 HOLDCO LTD
1137622043 Overstone Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
C4DR UK LTD
1073963143 Overstone Road, London, United KingdomActive Corporate (2 parents)Officer2017-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
DOT LONDON DOMAINS LIMITED
07982351169 (london & Partners) Union Street, London, EnglandActive Corporate (23 parents)Officer2013-07-18 ~ 2013-12-12IIF 24 - Director → ME - 6
DV2C LIMITED
05179752Michael Leong And Company, 43 Overstone Road, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-08-23IIF 2 - Ownership of shares – 75% or more → OE - 7
EDENBASE CAPITAL LIMITED
14219947Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ nowIIF 22 - Director → ME - 8
- 9
EDEN BASK LTD
- 2020-05-18 12552564Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2020-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EDENBASE HUB LIMITED
14218643Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ nowIIF 21 - Director → ME - 11Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2022-12-14 ~ nowIIF 25 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2019-03-14PIVOTAL INNOVATIONS (UK) LIMITED
- 2016-01-31 08461079Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer2015-04-08 ~ 2016-07-01IIF 10 - Director → ME - 13FAIR ISAAC (ADEPTRA) LIMITED - nowADEPTRA LIMITED - 2012-09-26Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved Corporate (37 parents)Officer1997-01-30 ~ 2000-10-03IIF 30 - Director → ME
- 14FRONT FIELD PROPERTIES LIMITED - now
FUSAKO ADACHI LIMITED
- 2022-12-13 04214064Michael Leong And Company, 43 Overstone Road, LondonActive Corporate (7 parents)Officer2001-05-10 ~ 2003-04-01IIF 34 - Secretary → ME - 15
GENXPLUS U.K. LTD
1139345443 Overstone Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
GOLDERS HILL SCHOOL LIMITED
02044328C/o Michael Leong & Company, 43 Overstone Road, LondonActive Corporate (7 parents)Officer1993-07-01 ~ 2003-04-30IIF 29 - Director → ME - 17
INTERGREAT HUBS LTD
1234025643 Overstone Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18
INTERGREAT TECH LTD
1234079543 Overstone Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
KEYBOX LTD
1139001443 Overstone Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-31 ~ dissolvedIIF 19 - Director → ME - 20
NIMERAL LIMITED
0572361243 Overstone Road, LondonDissolved Corporate (6 parents)Officer2006-04-01 ~ 2008-10-31IIF 28 - Director → ME2006-02-27 ~ 2008-10-31IIF 33 - Secretary → ME - 21
- 22
TBASE LIMITED
14963761Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2023-06-27 ~ nowIIF 26 - Director → ME - 23
TOKENDELL LIMITED
11981710C4dr, Cocoon Building, 4 Christopher Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 24
TRANSFORMBASE LIMITED
14938217Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2023-06-15 ~ nowIIF 27 - Director → ME
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