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 companiesLombard House Ccs, 12 / 17 Upper Bridge Street, Canterbury, CT1 2NF, England
IIF 2372, Old Street, London, EC1V 9AU, United Kingdom
IIF 3Bpm 195215, 372 Old Street, London, EC1V 9AU
IIF 4Bpm 195215, 372 Old Street, London, London, EC1V 9AU, England
IIF 560-b, Laanzichtweg, Teteringen, 4847 SJ, Netherlands
IIF 691, Oosterhoutseweg, Teteringen, 4847 DA, Netherlands
IIF 7 IIF 891, Oosterhoutseweg, Teteringen, 4847, Netherlands
IIF 9
- Dutch 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 born in August 1984
Vermeulen, Dennis
Resident in Netherlands
Registered addresses and corresponding companies372, Old Street, London, EC1V 9AU, United Kingdom
IIF 19
- Dutch 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 companies372, Bpm 195215, Old Street, London, EC1V 9AU
IIF 21Bpm 195215, 372 Old Street, London, EC19AU, England
IIF 22 IIF 23Bpm 195215, 372 Old Street, London, EC1V 9AU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)1a, Langstraat, Merksplas, 2330, Belgium
IIF 311-a, Langstraat, Merksplas, Antwerp, 2330, Belgium
IIF 32Langstraat 1-a, Merksplas, 2330, Belgium
IIF 33
- Dutch born in August 1984Registered addresses and corresponding companies
Vermeulen, Dennis
- 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 8 - 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 5 - 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 28 - Director → ME - 9
INCO BUSINESS DEVELOPMENT (BELGIUM) LIMITED
07103118Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-12 ~ 2010-12-11IIF 22 - 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 2 - Director → ME2014-12-29 ~ 2015-07-24IIF 4 - Director → ME2009-11-26 ~ 2010-11-25IIF 33 - Director → ME2012-01-01 ~ 2012-01-01IIF 12 - Director → ME - 11
INCO BUSINESS DEVELOPMENT MANAGEMENT LIMITED
07084756Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2009-11-24 ~ 2010-11-23IIF 32 - Director → ME2012-01-01 ~ 2012-01-01IIF 13 - 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 27 - Director → ME - 13
INCO INTERTRUST LTD
- 2010-07-19 06761065372 Bpm 195215, Old Street, LondonDissolved Corporate (3 parents)Officer2008-11-28 ~ 2010-01-01IIF 31 - Director → ME2010-02-08 ~ 2010-06-24IIF 21 - Director → ME2010-11-01 ~ 2010-12-31IIF 10 - 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 23 - 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 30 - Director → ME - 17
ISHOP COMMERCE LIMITED
07220333Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ 2010-12-31IIF 25 - Director → ME - 18
KLUSSANDGO DF CYPRUS LIMITED
07274153Bpm 195215 372 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-04 ~ 2010-10-01IIF 26 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 3 - 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 29 - Director → ME - 25
SHOREVEST LTD.
08782418The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 7 - 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 24 - 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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