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.
Ms Dominique Martine Stallaerts
Ms Dominique Martine Stallaerts
Belgian born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 2 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 3 IIF 4 IIF 5 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, CV36 4FF, England
IIF 6 Plot 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, CV36 4FF
Stallaerts, Dominique Martine
Belgian company secretary/director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Plot 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, CV36 4FF
Stallaerts, Dominique Martine
Belgian director and company secretary born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 8 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 9 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 10 IIF 11 IIF 12 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, CV36 4FF, England
IIF 13 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, CV36 4FF, United Kingdom
Stallaerts, Dominique Martine
Registered addresses and corresponding companies
- 1 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2021-10-22 ~ nowIIF 10 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
PYSER HOLDINGS LIMITED
- nowPHL (OLDCO) LIMITED - 2019-06-27 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
PYSER-SGI GROUP LIMITED
- nowPSG (OLDCO) LIMITED - 2019-06-27 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire, EnglandCorporate (1 parent)Equity (Company account)-7,889 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 12 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4ABERVALE SOLUTIONS LIMITED - 2011-01-28 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-863,641 GBP2024-01-31Officer 2021-10-22 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-3,708 GBP2024-01-31Officer 2021-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, WarwickshireCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-514,687 GBP2024-01-31Officer 2021-10-22 ~ nowIIF 7 - director → ME 2015-10-13 ~ nowIIF 15 - secretary → MEPerson with significant control 2021-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-173,580 GBP2024-01-31Officer 2021-10-22 ~ nowIIF 13 - director → ME
- 1ABERVALE SOLUTIONS LIMITED - 2011-01-28 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-863,641 GBP2024-01-31Officer 2015-10-13 ~ 2019-03-18IIF 14 - secretary → ME
