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 Swaal, Emil
Van Swaal, Emil
Dutch marketing executive born in September 1976Registered addresses and corresponding companiesVan Swaal, Emil
Dutch production manager born in July 1976Registered addresses and corresponding companies
IIF 3
Leermos 12, Reewijk, 2811 GW, Netherlands
Van Swaal, Emil
Dutch company director born in July 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 4 Unit 4, Maizefield, Hinckley, Leicestershire, LE10 1YF, England
Van Swaal, Emil
Dutch director born in July 1976Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 Unit 4 Maizefield, Hinckley, Leicestershire, LE10 1YF, United Kingdom
Mr Emil Van Swaal
Dutch born in July 1976Resident in Netherlands
Registered addresses and corresponding companies
- 1
GILBERT & MELLISH LTD
- nowPIEDRO LTD - 2017-06-29 Unit 4 Maizefield, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer
2014-02-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Unit 4 Maizefield, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2016-12-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3
PIEDRO LTD
- nowDG 179 LIMITED - 2003-06-08DUTTONS TWO LIMITED - 2002-06-26GILBERT & MELLISH LIMITED - 2017-06-29 Unit 4 Maizefield, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-680,120 GBP2023-12-31Officer 2014-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
PUREOPEN LIMITED
- nowGILBERT & MELLISH LIMITED - 1997-08-21 Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts., EnglandDissolved Corporate (3 parents)Equity (Company account)5,100 GBP2018-03-31Person with significant control 2016-12-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1PIEDRO FOOTWEAR (UK) LIMITED - 2006-08-08SOLETEC SYSTEMS LIMITED - 2022-04-07 Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)64,740 GBP2024-10-31Officer 2006-02-10 ~ 2006-07-25IIF 3 - Director → ME
- 2HUMAN INTELLIGENCE (INTERNATIONAL) LTD - 2011-01-13 Lawrence House, 37 Normanton Road, Derby, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-167,542 GBP2024-10-31Officer 2006-10-12 ~ 2007-10-10IIF 2 - Director → ME
- 3 Unit 5 Howardson Works Ashbourne Road, Kirk Langley, Ashbourne, DerbyshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2005-08-12 ~ 2007-08-15IIF 1 - Director → ME
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