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.
Hipke, Willem Alexander
- Dutch born in March 1968
Hipke, Willem Alexander
Resident in Netherlands
Registered addresses and corresponding companiesFairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT
IIF 1
- Dutch company director born in March 1968
Hipke, Willem Alexander
Resident in Netherlands
Registered addresses and corresponding companiesFairways House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT
IIF 2
- Dutch company director born in March 1968
Hipke, Willem Alexander
Resident in Netherlands
Registered addresses and corresponding companiesFairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 3 IIF 4Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 5Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales
IIF 6 IIF 7Fairways House, Links Buisness Park, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 8 IIF 9
- Dutch director born in March 1968
Hipke, Willem Alexander
Resident in Netherlands
Registered addresses and corresponding companiesFairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
IIF 10
- Dutch born in March 1968
Hipke, Willem Alexander
Resident in Spain
Registered addresses and corresponding companies - Dutch born in March 1968
Mr Willem Alexander Hipke
Resident in Netherlands
Registered addresses and corresponding companiesFairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 13
- Dutch born in March 1968
Mr Willem Alexander Hipke
Resident in Wales
Registered addresses and corresponding companiesFairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, United Kingdom
IIF 14
- Dutch born in March 1968
Mr Willem Alexander Hipke
Resident in Spain
Registered addresses and corresponding companies
- 1Fairway House Links Business Park, St. Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-260 GBP2024-12-31Officer2023-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 2Fairway House Links Business Park, St. Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-260 GBP2024-12-31Officer2023-08-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
- 1Fairways House Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-34,613 GBP2023-12-30Officer2015-12-15 ~ 2016-12-04IIF 10 - Director → ME
- 2Fairway House Fortran Road, St. Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,120 GBP2023-12-31Officer2018-08-15 ~ 2022-01-01IIF 3 - Director → ME
- 3Fairway House Links Business Park, St Mellons, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-2,597 GBP2023-12-30Officer2018-01-01 ~ 2022-01-01IIF 6 - Director → ME
- 4SERENDIPITY RENTALS LIMITED - 2014-05-27LA PERLA LIVING RENTALS LIMITED - 2003-11-03LA PERLA LIVING (UK) LIMITED - 2002-08-16SERENDIPITY FRANCAISE LIMITED - 2001-12-05ANSONGRANGE LIMITED - 1988-08-30Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, CardiffActive Corporate (2 parents, 5 offsprings)Equity (Company account)-729,194 GBP2023-12-30Officer2018-01-01 ~ 2022-01-01IIF 1 - Director → ME
- 5Fairway House Links Business Park, St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-2,204 GBP2023-12-31Officer2018-01-01 ~ 2022-01-01IIF 7 - Director → ME
- 6Fairways House Links Buisness Park, St. Mellons, Cardiff, WalesActive Corporate (1 parent, 5 offsprings)Equity (Company account)-9,539 GBP2023-12-30Officer2015-12-15 ~ 2016-12-04IIF 8 - Director → ME
- 7
LA PERLA GLOBAL LTD
- nowXCESS1ST LTD - 2017-02-22LA PERLA GLOBAL LTD - 2016-09-21LP GLOBAL LTD - 2016-04-19LP GLOBAL LIVING LIMITED - 2016-04-12Fairways House Links Buisness Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-7,498 GBP2024-12-31Officer2015-12-16 ~ 2016-12-04IIF 9 - Director → ME - 8Fairway House Fortran Road, St. Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,382 GBP2023-12-31Officer2018-01-01 ~ 2022-01-01IIF 4 - Director → ME
- 9Fairways House Links Business Park, Fortran Road, St. Mellons, CardiffDissolved Corporate (2 parents)Equity (Company account)-2,498 GBP2023-12-31Officer2018-01-01 ~ 2022-01-01IIF 2 - Director → ME
- 10Fairway House Links Business Park, St. Mellons, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,702 GBP2024-12-30Officer2019-05-09 ~ 2023-12-29IIF 5 - Director → MEPerson with significant control2022-01-01 ~ 2023-12-29IIF 14 - Ownership of shares – 75% or more → OE2019-05-09 ~ 2022-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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