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 Herrewege, Simon James
Van Herrewege, Simon James
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesVan Herrewege, Simon James
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
IIF 8 IIF 9 Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
IIF 10 Caenarvon House, Knighton Church Road, Leicester, LE2 3JN, England
IIF 11 IIF 12 IIF 13 Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
Herrewege, Simon James Van
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Van Herrewege, Simon James
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Herrewege, Simon James Van
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Simon James Van Herrewege
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 17 Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN
- 1 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer
2022-03-25 ~ nowIIF 16 - director → ME - 2 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 6 - director → ME
- 3 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)937,159 GBP2024-03-31Officer 2024-07-31 ~ nowIIF 5 - director → ME
- 4 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 7 - director → ME
- 5 Caenarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (7 parents, 2 offsprings)Officer 2010-01-04 ~ nowIIF 9 - director → MEPerson with significant control 2022-09-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Caernarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (4 parents, 1 offspring)Officer 2015-12-07 ~ nowIIF 11 - director → ME
- 7 Caernarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (4 parents)Officer 2015-12-07 ~ nowIIF 13 - director → ME
- 8 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)550,000 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 15 - director → ME
- 9B MYCARE LIMITED - 2017-11-10 Caenarvon House, Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-10-30 ~ nowIIF 2 - director → ME
- 10 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 3 - director → ME
- 11HAJCO 405 LIMITED - 2010-07-15 Caenarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (4 parents, 1 offspring)Equity (Company account)3,964,303 GBP2023-03-31Officer 2010-07-09 ~ nowIIF 8 - director → ME
- 12HAJCO 406 LIMITED - 2010-07-19 Caernarvon House 121 Knighton Church Road, Leicester, LeicestershireCorporate (4 parents)Equity (Company account)2,901,596 GBP2023-03-31Officer 2010-07-09 ~ nowIIF 12 - director → ME
- 13
PRIME LIFE LIMITED
- nowUNICARE PUBLIC LIMITED COMPANY - 1994-04-14 Caenarvon House, 121 Knighton Church Road, Leicester, LeicestershireCorporate (5 parents, 10 offsprings)Officer 2017-11-24 ~ nowIIF 1 - director → ME - 14 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)300 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 4 - director → ME
- 15 Caenarvon House, Knighton Church Road, Leicester, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)300 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 10 - director → ME
- 16SPRINGHILL CARE LIMITED - 1998-09-14NOLAN CARE COMPANY LIMITED - 1996-07-12SPRINGHILL HOUSE REST HOME LIMITED - 1990-08-13 Caenarvon House, 121 Knighton Church Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 14 - director → ME
