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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verhoeven, Simon Leendert

    Related profiles found in government register
  • Verhoeven, Simon Leendert
    Dutch born in July 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 153, 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

      IIF 1
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY

      IIF 2
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England

      IIF 3
    • 153, Eastern Esplanade, Canvey Island, SS8 7HY, England

      IIF 4
  • Verhoeven, Simon Leendert
    Dutch business consultant born in July 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England

      IIF 5
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

      IIF 6 IIF 7
  • Verhoeven, Simon Leendert
    Dutch forensic accountant born in July 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England

      IIF 8
  • Mr Simon Leendert Verhoeven
    Dutch born in July 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 153, 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

      IIF 9
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY

      IIF 10
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England

      IIF 11
    • 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

      IIF 12 IIF 13
    • 153, Eastern Esplanade, Canvey Island, SS8 7HY, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    150 LEADENHALL STREET NOMINEES LIMITED
    01336496
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    ALLPA WIRA TRADING UK LIMITED
    12320970
    153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ now
    IIF 3 - Director → ME
    2019-11-19 ~ 2020-12-22
    IIF 8 - Director → ME
  • 3
    BLUECAP CORPORATION LIMITED - now
    BLUEBAY CORPORATION LIMITED - 2020-05-30
    OLDENBOURG CAPITAL LIMITED
    - 2020-05-12 10800168
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2020-05-12
    IIF 6 - Director → ME
    Person with significant control
    2017-06-02 ~ 2020-05-12
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD - now
    LEEUWARDEN CAPITAL LIMITED
    - 2020-08-11 10800070
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-02 ~ 2019-10-22
    IIF 7 - Director → ME
    Person with significant control
    2017-06-02 ~ 2019-10-22
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    HEADISSIMO LIMITED
    - now 01226176
    EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
    TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31
    153 Eastern Esplanade, Canvey Island, Essex
    Active Corporate (11 parents)
    Officer
    2021-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    VALERIAN CORPORATION LIMITED
    12888522
    153 Eastern Esplanade, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    WAILEA INVESTMENT LIMITED
    - now 10635189
    BLANKENBERGE INVESTMENT LIMITED
    - 2019-04-23 10635189
    153 Eastern Esplanade, Canvey Island, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ 2020-12-22
    IIF 5 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-24
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.