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 Frederik Christoffel Johannes Van Tubbergh
Mr Frederik Christoffel Johannes Van Tubbergh
British,south African born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England
Van Tubbergh, Frederik Christoffel Johannes
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, United Kingdom
Van Tubbergh, Frederik Christoffel Johannes
South African security services born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27 Penfold Croft, Farnham, Surrey, GU9 9JD
Van Tubbergh, Frederik Christoffel Johannes
South African/british company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Evensure Management Limited, The Sussex Barn, Loseley Park, Guildford, Surrey, GU3 1HS, United Kingdom
Mr Sean Lohan
British born in May 1972Resident in England
Registered addresses and corresponding companiesLohan, Sean
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 3 Chantry Court, Forge Street, Crewe, CW1 2DL, England
Lohan, Sean
British director and company secretary born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 9 3 Chantry Court, Forge Street, Crewe, CW1 2DL, England
Lohan, Sean
British security services born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 10 3 Chantry Court, Forge Street, Crewe, CW1 2DL, England
Lohan, Sean
British provision of door supervisers born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Sanderlings House, Springbrook Lane, Solihull, West Midlands, B94 5SG
Van Tubbergh, Frederik Christoffel Johannes
Registered addresses and corresponding companies
IIF 12 The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England
- 1 The Sussex Barn Home Farm, Loseley Park, Guildford, Surrey, EnglandCorporate (2 parents)Officer
2012-09-18 ~ nowIIF 2 - director → ME 2014-03-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2024-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Chantry Court, Forge Street, Crewe, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-02 ~ 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
- 3RED HARE (MIDLANDS) LTD - 2014-02-10 3 Chantry Court, Forge Street, Crewe, EnglandCorporate (1 parent)Equity (Company account)154,015 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-15 ~ 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
- 4 Sanderlings House Springbrook Lane, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2004-11-26 ~ dissolvedIIF 11 - director → ME
- 5 3 Chantry Court, Forge Street, Crewe, EnglandCorporate (2 parents)Equity (Company account)39,919 GBP2023-02-28Officer 2011-02-02 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 The Sussex Barn Home Farm, Loseley Park, Guildford, Surrey, EnglandCorporate (2 parents)Officer 2008-03-04 ~ 2012-07-31IIF 4 - director → ME 2004-10-01 ~ 2007-11-10IIF 3 - director → ME
