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 Bilderbeek, Anastasio Johan Michael James
- 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 1
- 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 215a, Stafford Terrace, London, W8 7BL, England
IIF 345, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 4Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
IIF 5Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 6
- 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 7
- British born in November 1974
Van Bilderbeek, Anastasio Johan Michael James
Resident in England
Registered addresses and corresponding companies - British director born in November 1974Registered addresses and corresponding companies
Van Bilderbeek, Anastasio
15a, Stafford Terrace, London, W8 7BL, United Kingdom
IIF 10
- 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 11
- 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 12
- British born in November 1974
Mr Anastasio Johan Michael James Van Bilderbeek
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (9 parents)Officer2016-09-23 ~ nowIIF 6 - Director → ME
- 2
21 UPG LLP
OC379554Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3AUTO VIVENDI LIMITED - now
E25 SHC LTD
- 2014-01-29 0707996339 Greville Road, LondonActive Corporate (10 parents, 5 offsprings)Officer2011-04-27 ~ 2012-06-18IIF 12 - Director → ME - 4
PLEXUS DEVELOPMENTS LTD
- 2020-06-08 09553028Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents)Officer2015-04-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
BOROUGH HOMES (LONDON) LTD
1388941833 Newman Street, London, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BURNSIDE HOUSE LIMITED
1408093145 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 4 - Director → ME - 7BY SUPERCAR LIMITED - nowSHC SUPERCARS LIMITED - 2014-01-29
ECURIE25 LIMITED
- 2011-01-06 05538956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (10 parents)Officer2008-09-01 ~ 2010-07-20IIF 11 - Director → ME - 8
ECURIE INTERNATIONAL LIMITED
0687831426 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2009-04-15 ~ 2012-06-28IIF 10 - Director → ME - 9BERVIE MANUFACTURING SERVICES LIMITED - 2002-09-09Sky House Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, ScotlandActive Corporate (11 parents)Officer2024-07-01 ~ nowIIF 9 - Director → ME
- 10PLEXUS 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 (24 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 11PLEXUS HOUSE LIMITED - 1995-04-25FIRST LOGO LIMITED - 1995-02-02Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2003-06-10 ~ nowIIF 2 - Director → ME
- 12
QCUK LIMITED
- 2008-09-24 06282703One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2007-06-18 ~ 2012-06-28IIF 7 - Director → ME
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