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. Dennis Leonard Vermeulen
- Dutch born in August 1984
Mr. Dennis Leonard Vermeulen
Resident in Netherlands
Registered addresses and corresponding companies60-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
IIF 1
- Dutch born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companies91, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
IIF 2
- Dutch director born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companiesBpm 195215, 372 Old Street, London, London, EC1V 9AU, England
IIF 3
- Dutch entrepreneur born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companiesLombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, CT1 2NF, England
IIF 4
- Dutch manager born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companies - Dutch tax consultant born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companies - Dutch manager born in August 1984
Vermeulen, Dennis Leonard
Resident in Netherlands
Registered addresses and corresponding companies372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 10372, Old Street, London, EC1V 9AU, England
IIF 11Bpm 195215, 372 Old Street, London, EC1V 9AU, England
IIF 12 IIF 13Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 14 IIF 15 IIF 162, Redhouse Square, Duncan Close, Northampton, NN3 6WL, England
IIF 17
- born in August 1984
Vermeulen, Dennis Leonard, Mr.
Resident in Netherlands
Registered addresses and corresponding companies91, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
IIF 18
- Dutch director born in August 1984
Vermeulen, Dennis
Resident in Netherlands
Registered addresses and corresponding companies372, Old Street, London, EC1V 9AU, United Kingdom
IIF 19
- Dutch manager born in August 1984
Vermeulen, Dennis
Resident in England
Registered addresses and corresponding companiesBpm 195215, 372 Old Street, London, C1V 9AU, England
IIF 20
- Dutch born in August 1984
Vermeulen, Dennis
Resident in Belgium
Registered addresses and corresponding companies - Dutch director born in August 1984
Vermeulen, Dennis
Resident in Belgium
Registered addresses and corresponding companies - Dutch manager born in August 1984
Vermeulen, Dennis
Resident in Belgium
Registered addresses and corresponding companies372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 28Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- Dutch born in August 1984Registered addresses and corresponding companies
Vermeulen, Dennis
- Dutch director born in August 1984Registered addresses and corresponding companies
Vermeulen, Dennis
Rue De Wecker 39, Grevenmacher, L 6795, Luxembourg
IIF 36
- Registered addresses and corresponding companies
Vermeulen, Dennis
- 1
BALTIC LIFE LIMITED
06959875Bpm 195215 372 Old Street, LondonDissolved Corporate (1 parent)Officer2009-07-13 ~ 2010-06-01IIF 35 - Director → ME2009-07-13 ~ 2010-06-01IIF 37 - Secretary → ME - 2
BERIVALS CORPORATION LIMITED
09673913Bpm 195215 372 Old Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 2 - Director → ME - 3
BOOK'NRENT SELECT LIMITED
08106229Bpm 195215, 372 Old Street, LondonDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 16 - Director → ME - 4
BRIGHT 4U MANAGEMENT LIMITED
09732775Bpm 195215 372 Old Street, London, London, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 3 - Director → ME - 5
DENA JURE HOLDING LIMITED
07915121Bpm 195215, 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 14 - Director → ME - 6
DENA MANAGEMENT LIMITED
07187157Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-03-12 ~ 2011-03-01IIF 39 - Secretary → ME - 7
GULF MOTOR TRADING CORPORATION LIMITED
06746763372 Bpm 195215, Old Street, LondonDissolved Corporate (3 parents)Officer2008-11-11 ~ 2009-04-21IIF 34 - Director → ME - 8
INCO BIZZ LIMITED
07154155Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2011-02-01IIF 31 - Director → ME - 9
INCO BUSINESS DEVELOPMENT (BELGIUM) LIMITED
07103118Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-12 ~ 2010-12-11IIF 23 - Director → ME - 10
INCO BUSINESS DEVELOPMENT (NETHERLANDS) LTD
07088026Lombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, EnglandDissolved Corporate (4 parents)Officer2017-03-24 ~ dissolvedIIF 4 - Director → ME2012-01-01 ~ 2012-01-01IIF 12 - Director → ME2014-12-29 ~ 2015-07-24IIF 6 - Director → ME2009-11-26 ~ 2010-11-25IIF 27 - Director → ME - 11
INCO BUSINESS DEVELOPMENT MANAGEMENT LIMITED
07084756Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-01-01 ~ 2012-01-01IIF 13 - Director → ME2009-11-24 ~ 2010-11-23IIF 26 - Director → ME2009-11-24 ~ 2010-11-23IIF 41 - Secretary → ME - 12
INCO PRIVACY SOLUTIONS LIMITED
07228687Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-20 ~ 2011-04-21IIF 30 - Director → ME - 13
INCO INTERTRUST LTD
- 2010-07-19 06761065372 Bpm 195215, Old Street, LondonDissolved Corporate (3 parents)Officer2008-11-28 ~ 2010-01-01IIF 25 - Director → ME2010-11-01 ~ 2010-12-31IIF 10 - Director → ME2010-02-08 ~ 2010-06-24IIF 28 - Director → ME2008-11-28 ~ 2010-01-01IIF 40 - Secretary → ME - 14
INCOTRUST LIMITED
07103448Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-14 ~ 2010-12-13IIF 24 - Director → ME - 15
INTERLEVEL BUSINESS SERVICES LIMITED
07131838Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-25 ~ 2012-10-09IIF 19 - Director → ME - 16
INTERNATIONAAL ZAKENDOEN LIMITED
07226272Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-16 ~ 2010-09-13IIF 33 - Director → ME - 17
ISHOP COMMERCE LIMITED
07220333Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ 2010-12-31IIF 21 - Director → ME - 18
KLUSSANDGO DF CYPRUS LIMITED
07274153Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-04 ~ 2010-10-01IIF 22 - Director → ME - 19
MIB CORPORATION LLP
OC400521Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ 2015-09-03IIF 18 - LLP Designated Member → ME - 20Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21
NT MANAGEMENT LIMITED
082601562 Redhouse Square, Duncan Close, Northampton, EnglandDissolved Corporate (2 parents)Officer2012-10-19 ~ dissolvedIIF 17 - Director → ME2012-10-19 ~ 2012-10-19IIF 20 - Director → ME - 22
RESOURCES2DELIVER LIMITED
07176254Bpm 195215, 372 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-01 ~ 2011-05-18IIF 5 - Director → ME - 23
SCREENERGY LTD.
08782435The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2015-08-07 ~ dissolvedIIF 9 - Director → ME - 24
SEEDS EN SOUVENIRS LIMITED
07226281Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-16 ~ 2011-04-21IIF 32 - Director → ME - 25
SHOREVEST LTD.
08782418The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 8 - Director → ME - 26
VITILIFE EUROPE LIMITED
0784735662 Wilson Street, LondenDissolved Corporate (3 parents)Officer2011-11-14 ~ 2012-01-01IIF 15 - Director → ME2012-01-01 ~ 2012-11-07IIF 11 - Director → ME - 27
VOETBALPOULEN LIMITED
07226181Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-16 ~ 2011-04-21IIF 29 - Director → ME - 28
WORLD NAVIGATION LIMITED
06960037Bpm 195215 372 Old Street, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ 2010-06-01IIF 36 - Director → ME2009-07-13 ~ 2010-06-01IIF 38 - Secretary → ME
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