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 Anastasio Johan Michael James Van Bilderbeek
- British born in November 1974
Mr Anastasio Johan Michael James Van Bilderbeek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companies13 Stafford Terrace, London, Greater London, W8 7BJ
IIF 415a, Stafford Terrace, London, W8 7BL, England
IIF 545, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 6Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 7Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 8
- British property developer born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companies15a, Stafford Terrace, London, W8 7BL
IIF 9
- born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 10
- British born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Van Bilderbeek, Anastasio
Resident in England
Registered addresses and corresponding companiesFlat C, 2 Egerton Place, London, SW3 2EF
IIF 13
- British property developer born in November 1974
Van Bilderbeek, Anastasio
Resident in England
Registered addresses and corresponding companies39, Greville Road, London, NW6 5JJ, England
IIF 14
- British director born in November 1974Registered addresses and corresponding companies
Van Bilderbeek, Anastasio
15a, Stafford Terrace, London, W8 7BL, United Kingdom
IIF 15
- 1Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)20,277 GBP2024-06-23Officer2016-09-23 ~ nowIIF 8 - Director → ME
- 2Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BILDERBEEK LTD
- nowPLEXUS DEVELOPMENTS LTD - 2020-06-08Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)8,828 GBP2024-04-30Officer2015-04-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 433 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2022-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 545 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)-15,240 GBP2024-06-30Officer2022-09-06 ~ nowIIF 6 - Director → ME
- 6BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)951,485 GBP2024-12-31Officer2024-07-01 ~ nowIIF 12 - Director → ME
- 7
PLEXUS HOLDINGS PLC
- nowPLEXUS HOLDINGS LIMITED - 2005-11-25PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09LEGISLATOR 1311 LIMITED - 1997-05-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 11 - Director → ME - 8PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-06-10 ~ nowIIF 4 - Director → ME
- 1
AUTO VIVENDI LIMITED
- nowE25 SHC LTD - 2014-01-2939 Greville Road, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,779,891 GBP2024-12-31Officer2011-04-27 ~ 2012-06-18IIF 14 - Director → ME - 2
BY SUPERCAR LIMITED
- nowSHC SUPERCARS LIMITED - 2014-01-29ECURIE25 LIMITED - 2011-01-06Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-288,300 GBP2024-07-31Officer2008-09-01 ~ 2010-07-20IIF 13 - Director → ME - 326 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ 2012-06-28IIF 15 - Director → ME
- 4
THE ECURIE GROUP LIMITED
- nowQCUK LIMITED - 2008-09-24One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-06-18 ~ 2012-06-28IIF 9 - Director → ME
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