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.
Everaet, Karel
Everaet, Karel
Belgian vp legal affairsRegistered addresses and corresponding companiesEveraet, Karel
Belgian born in October 1965Resident in Bulgaria
Registered addresses and corresponding companiesEveraet, Karel
Belgium born in October 1965Resident in Bulgaria
Registered addresses and corresponding companiesEveraet, Karel
Belgium none born in October 1965Resident in Bulgaria
Registered addresses and corresponding companies
IIF 7
100 New Bridge Street, London, EC4V 6JA
Everaet, Karel Victor Hugo
Belgian lawyer born in October 1965Resident in Bulgaria
Registered addresses and corresponding companies
IIF 8 Cbx Ii Building West, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA, England
Everaet, Karel Victor Hubert Gabrielle Maria
Registered addresses and corresponding companiesEveraet, Karel Victor Hubert Gabrielle Maria
Belgian born in October 1965Resident in Bulgaria
Registered addresses and corresponding companiesEveraet, Karel Victor Hubert Gabrielle Maria
Belgian group vice president & associate general counsel born in October 1965Resident in Bulgaria
Registered addresses and corresponding companiesEveraet, Karel Victor Hubert Gabrielle Maria
Belgian lawyer born in October 1965Resident in Bulgaria
Registered addresses and corresponding companiesEveraet, Karel Victor Hubert Gabrielle Maria
Belgian vice president legal & associate general counsel born in October 1965Resident in Bulgaria
Registered addresses and corresponding companies
IIF 19 115l - 115m, Tsarigradsko Shosse Boulevard, Building D, Floor 2, 1784 Sofia, Bulgaria, Bulgaria
- 1
CANAI (EUROPE) LIMITED
- nowCOLCOMMS LIMITED - 2007-10-23 Cbx Ii Building West, 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer
2015-05-19 ~ dissolvedIIF 19 - Director → ME 2015-05-19 ~ dissolvedIIF 9 - Secretary → ME - 2
COMMSCARE GROUP LIMITED
- nowCOMMSCARE LIMITED - 2004-04-05 8 Cheshire Avenue, Lostock Gralam, Northwich, CheshireActive Corporate (4 parents)Cash at bank and in hand (Company account)12,635,605 GBP2023-12-31Officer 2016-05-17 ~ nowIIF 12 - Director → ME - 3 8 Cheshire Avenue, Lostock Gralam, Northwich, CheshireDissolved Corporate (4 parents)Equity (Company account)3,300,185 GBP2018-12-31Officer 2016-05-17 ~ dissolvedIIF 16 - Director → ME
- 4 8 Cheshire Avenue, Lostock Gralam, Northwich, CheshireDissolved Corporate (4 parents)Profit/Loss (Company account)54,661,112 GBP2019-01-01 ~ 2019-12-31Officer 2016-05-17 ~ dissolvedIIF 15 - Director → ME
- 5 100 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2016-08-05 ~ dissolvedIIF 7 - Director → ME
- 6 Cbxii, 406-432 Midsummer Boulevard Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1,871,798 GBP2024-06-30Officer 2023-05-01 ~ nowIIF 5 - Director → ME
- 7 Cbxii, 406-432 Midsummer Boulevard Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)749,921 GBP2024-06-30Officer 2023-05-01 ~ nowIIF 6 - Director → ME
- 8SKYTRACKS LIMITED - 1982-02-25SOFTWARE LIMITED - 1991-04-16 Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer 1997-10-15 ~ nowIIF 4 - Director → ME 2001-02-21 ~ nowIIF 2 - Secretary → ME
- 9DOCDATA (UK) E-HOLDING LIMITED - 2016-12-29 Building 3 Windrush Park, Burford Road, Witney, OxfordshireDissolved Corporate (5 parents)Officer 2017-01-03 ~ dissolvedIIF 17 - Director → ME
- 10 Cbx Ii Building West, 406-432 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2021-06-18 ~ dissolvedIIF 8 - Director → ME
- 11WINPRIME LIMITED - 1991-04-16 Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton KeynesActive Corporate (4 parents, 3 offsprings)Officer 1997-10-15 ~ nowIIF 3 - Director → ME 2001-02-21 ~ nowIIF 1 - Secretary → ME
- 12HAMSARD 2125 LIMITED - 2000-10-19A NOVO UK LIMITED - 2003-09-12A NOVO HOLDINGS LTD - 2018-10-18 Communications House, Vulcan Road North, Norwich, NorfolkActive Corporate (4 parents)Officer 2015-03-27 ~ nowIIF 14 - Director → ME
- 13A NOVO UK LTD - 2018-10-18A NOVO DIGITEC LTD - 2003-10-01BROOMCO (1591) LIMITED - 1998-08-03DIGITEC DIRECT LIMITED - 2003-04-03 Communications House, Vulcan Road North, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)28,000 GBP2024-12-31Officer 2015-03-27 ~ nowIIF 13 - Director → ME
- 14RCSG LIMITED - 2002-11-05 8 Cheshire Avenue, Lostock Gralam, Northwich, CheshireActive Corporate (5 parents)Profit/Loss (Company account)-64 GBP2023-01-01 ~ 2023-12-31Officer 2016-05-17 ~ nowIIF 11 - Director → ME
- 1INGRAM MICRO CFS FULFILMENT LIMITED - 2022-09-28DOCDATA FULFILMENT LIMITED - 2016-12-29 Azzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (2 parents)Officer 2017-01-03 ~ 2022-04-04IIF 18 - Director → ME 2019-01-28 ~ 2021-02-08IIF 10 - Secretary → ME
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