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 Kleef, Daniel John
Van Kleef, Daniel John
born in October 1977Registered addresses and corresponding companies
IIF 1
9 Mountain Ash Close, Hailsham, BN27 3XN
Van Kleeff, Daniel John
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 2 30-34, North Street, Hailsham, BN27 1DW, England
Van Kleeff, Daniel
British estate agent born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 3 31, Dominica Court, Eastbourne, BN23 5TR, England
Van Kleeff, Daniel
British estate agent born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Lushington Road, Eastbourne, East Sussex, BN21 4LG, United Kingdom
Mr Daniel Van Kleef
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5 30-34, North Street, Hailsham, BN27 1DW, England
Mr Daniel Van Kleeff
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 48, Ocklynge Road, Eastbourne, East Sussex, BN21 1PP
Mr Daniel John Van Kleef
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, Ocklynge Road, Eastbourne, East Sussex, BN21 1PP, United Kingdom
- 1 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)19,554 GBP2024-05-31Officer
2017-05-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 48 Ocklynge Road, Eastbourne, East SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,471 GBP2024-03-31Officer 2008-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)19,554 GBP2024-05-31Person with significant control 2017-05-08 ~ 2017-05-08IIF 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% → OE
- 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2005-12-28 ~ 2008-04-01IIF 1 - LLP Designated Member → ME
- 3 C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)486 GBP2024-12-31Officer 2006-03-28 ~ 2012-05-31IIF 4 - Director → ME
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