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 Peter Blanche
- British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 1
- British born in May 1951
Mr Peter Terrence Blanche
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW
IIF 2
- British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 9
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 10
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Blanche, Peter Terrance
Resident in England
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 15
- British born in July 1975
Mr Daniel Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 16
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 19
- British director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 22
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975
Dr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 26
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom
IIF 27European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 28European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 29 IIF 30
- British motor fitter born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 31
- British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 35
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 36
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 42
- British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 45
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 46
- United Kingdom born in January 1947
Mr Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companiesBarkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY
IIF 47
- British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 48
- British director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
IIF 58
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 59
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 60
- British director born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 68
- British company director born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companies - British director and company secretary born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 73
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 74European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 7528, Route De Capellen, Holzem, 8279, Luxembourg
IIF 76 IIF 77265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 78 IIF 79 IIF 80 (more)
- English director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 82
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 87
- British director born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British events promoter born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 91
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 9210 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 93113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 94Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 95Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 96
- 1
DPB TRANS (EU) LTD
- 2022-12-22 10576511MOVEGA (EU) LIMITED
- 2022-08-16 10576511APP A VAN (EU) LTD
- 2022-07-27 10576511MOVING TO LIMITED
- 2021-05-17 10576511European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ 2018-07-01IIF 62 - Director → ME2019-02-23 ~ dissolvedIIF 66 - Director → ME2017-01-23 ~ 2018-07-01IIF 78 - Secretary → ME2021-05-16 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2021-05-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2
SHEPWAY SOLUTIONS LIMITED
- 2008-11-24 06279714D B FURNITURE LIMITED
- 2008-08-15 06279714GOODWIN BLANCHE LEISURE LIMITED
- 2007-10-24 06279714Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, KentDissolved Corporate (5 parents)Officer2007-06-14 ~ 2008-11-28IIF 87 - Director → ME2009-01-22 ~ dissolvedIIF 68 - Director → ME2008-12-01 ~ 2009-01-22IIF 17 - Director → ME2007-06-14 ~ dissolvedIIF 46 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4DB STORAGE LIMITED - now
EUROPEAN MOVING GROUP LIMITED
- 2019-08-12 08197012GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
- 2018-08-06 08197012GIVE US BACK OUR MONEY YOU RASCAL LIMITED
- 2018-02-26 08197012European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2018-06-14IIF 40 - Director → ME2019-02-23 ~ 2019-08-09IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE2019-05-25 ~ 2019-08-09IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 5
AND ANOTHER MOVEGA LOL LIMITED
- 2023-11-01 09923983INTERNATIONAL MOVERS LIMITED
- 2022-12-22 09923983TRANSPORT AUCTION SOFTWARE LIMITED
- 2016-11-15 0992398310 Papworth Close Papworth Close, Folkestone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-23 ~ nowIIF 55 - Director → ME2015-12-21 ~ 2018-07-01IIF 42 - Director → ME2024-01-01 ~ nowIIF 93 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 85 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2016-12-06 ~ 2018-07-01IIF 60 - Director → ME2019-02-23 ~ nowIIF 64 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2016-12-06 ~ 2018-07-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
APP A VAN (EUROPE) LIMITED
- 2020-05-11 10965610EUROPEAN FORWARDING LIMITED
- 2019-08-09 10965610European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-01-01 ~ dissolvedIIF 73 - Director → ME2017-09-15 ~ 2018-07-01IIF 82 - Director → ME2019-01-01 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2019-01-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2017-09-15 ~ 2018-07-01IIF 45 - Has significant influence or control → OE - 85 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9
EUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2019-02-23 ~ dissolvedIIF 72 - Director → ME2015-05-06 ~ 2018-06-14IIF 41 - Director → ME2016-01-11 ~ 2018-06-14IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
REMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2019-02-23 ~ dissolvedIIF 69 - Director → ME2016-02-25 ~ 2018-06-14IIF 51 - Director → ME2016-02-25 ~ 2018-06-14IIF 79 - Secretary → ME2019-04-05 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2019-09-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-06-14IIF 8 - Ownership of shares – 75% or more → OE - 11
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 70 - Director → ME2017-11-21 ~ 2018-07-01IIF 50 - Director → ME2017-11-21 ~ 2018-07-01IIF 81 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 14 - Director → MEIIF 90 - Director → ME2010-04-07 ~ dissolvedIIF 92 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer~ 2019-04-07IIF 31 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 47 - Has significant influence or control → OE - 14
APP A VAN (UK) LTD
- 2022-08-03 10577107APPAVAN (UK) LTD
- 2022-04-04 10577107EUROPEAN JOBS NETWORK LIMITED
- 2022-03-18 105771074385, 10577107 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-01-23 ~ 2018-07-01IIF 61 - Director → ME2019-02-23 ~ dissolvedIIF 58 - Director → ME2017-01-23 ~ 2018-07-01IIF 76 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-09-22 ~ 2018-07-01IIF 48 - Director → ME2019-02-23 ~ nowIIF 56 - Director → ME2017-09-22 ~ 2018-07-01IIF 80 - Secretary → ME2020-05-10 ~ nowIIF 83 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
MICHAEL MURRAY TRANSPORT LIMITED
- 2024-11-29 10014011MOVEGA TRANSPORT (UK) LIMITED
- 2022-08-16 10014011APP A VAN TRANSPORT (UK) LTD
- 2022-07-27 10014011DANIEL BLANCHE OFFICE SERVICES LIMITED
- 2017-09-11 1001401110 Papworth Close, Folkestone, EnglandActive Corporate (3 parents)Officer2016-02-18 ~ 2018-07-01IIF 37 - Director → ME2019-02-23 ~ nowIIF 65 - Director → ME2020-05-10 ~ nowIIF 86 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 5 - Ownership of shares – 75% or more → OE - 17
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-12-21 ~ 2018-07-01IIF 38 - Director → ME2019-02-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 19113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 13 - Director → ME
- 20
ZOO9 FESTIVAL LIMITED
- 2009-04-20 06755874113 Somerset Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer2008-11-24 ~ 2011-03-01IIF 18 - Director → ME2008-11-24 ~ 2009-12-08IIF 53 - Secretary → ME - 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 22 - Director → ME2009-04-27 ~ dissolvedIIF 59 - Secretary → ME - 23372 Old Street, Hacney, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ 2012-09-01IIF 21 - Director → ME2012-04-05 ~ 2012-09-01IIF 95 - Secretary → ME
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 19 - Director → ME2009-02-26 ~ 2009-03-04IIF 52 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 88 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 20 - Director → ME2010-05-25 ~ dissolvedIIF 94 - Secretary → ME - 27
DPB MINING LIMITED
- 2022-12-22 10981361POOL PARTIE LIMITED
- 2022-08-31 10981361European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2018-06-14IIF 49 - Director → ME2018-06-14 ~ 2022-12-16IIF 15 - Director → ME2019-02-23 ~ dissolvedIIF 67 - Director → ME2017-09-26 ~ 2018-06-14IIF 77 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-09-13 ~ 2008-10-15IIF 12 - Director → ME2007-02-02 ~ 2007-09-23IIF 91 - Director → ME2008-08-28 ~ 2009-01-22IIF 89 - Director → ME - 29ZOO THOUSAND LTD - now113 Somerset Road, Folkestone, KentDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-07-29IIF 11 - Director → ME
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