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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arjan Van Eersel

    Related profiles found in government register
  • Mr Arjan Van Eersel
    Dutch born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 262, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 1
  • Arjan Van Eersel
    Dutch born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 2

    • 51, Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 3

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 4

    • 51, Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 5

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 6
  • Arjan Van Eersel
    Dutch born in January 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 7
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 15-3825, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 8
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Registered addresses and corresponding companies

    • Pittsburghstraat 31, Rotterdam, 3047 BL, Netherlands

      IIF 9
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA

      IIF 10 IIF 11

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 12

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 13
  • Van Eersel, Arjan
    Dutch manager born in December 1977

    Resident in Belgium

    Registered addresses and corresponding companies

    • Lindenlaan 16, Waasmunster, 9250, Belgium

      IIF 14
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX

      IIF 15

    • 51, Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 16 IIF 17

    • 51, Portland Road, Office 15-3812, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 18

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 19

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 20
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, Bulgaria

      IIF 21

    • Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 22 IIF 23

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, KT1 2SH, United Kingdom

      IIF 24 IIF 25

    • Office 15-3812, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 26

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 27 IIF 28

    • Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Business Center, Pl. Vazrazhdane 1 Et.3. Of. 1, Pazardjik, 4400, 4400, Bulgaria

      IIF 38

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et. 3 Of. 1, Pazardjik, 4400, Bulgaria

      IIF 39

    • C/o Vertinum, Business Center Trakia, Pl. Vazrazhdane 1 Et.3 Of.1, Pazardjik, 4400, Bulgaria

      IIF 40

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardjik, 4400, Bulgaria

      IIF 41

    • Vertinum Ltd, Business Center Trakia, Pl. Vazrazhdane 1 Et 3 Of 1, Pazardjik, 4400, Bulgaria

      IIF 42

    • 18, Rayko Daskalov Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 43 IIF 44

    • 18, Rayko Daskalov Street, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 45 IIF 46

    • 2, Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 47 IIF 48 IIF 49

    • 43, P.o. Box, 4400, Pazardzhik, Bulgaria

      IIF 52 IIF 53 IIF 54

    • 43, P.o. Box, Pazardzhik, 4400, Bulgaria

      IIF 55 IIF 56 IIF 57

    • 77, Et. 2 Ap. 6, Stoyan Angelov Street, Pazardzhik, 4400, Bulgaria

      IIF 59

    • 77, Et2 Ap6, Stoyan Angelov, Pazardzhik, 4400, Bulgaria

      IIF 60

    • 77, Stoyan Angelov, Et. 2 Ap. 6, Pazardzhik, 4400, Bulgaria

      IIF 61 IIF 62

    • 77, Stoyan Angelov Street 77, Pazardzhik, 4400, Bulgaria

      IIF 63

    • Rayko Daskalov Street 18, Et. 4 Ap. 7, Pazardzhik, 4400, Bulgaria

      IIF 64

    • Vertinum, 2 Buntovnik Street, Pazardzhik, 4400, Bulgaria

      IIF 65

    • Alabin Street 29, Et. 3 Of. 6, Sofia, 1000, Bulgaria

      IIF 66 IIF 67
  • Van Eersel, Arjan
    born in December 1977

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 43, P.o. Box, Pazardzhik, 4400, Netherlands

      IIF 68
  • Van Eersel, Arjan
    born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi Street, Majestic Gardens Phase 1 Block B2, Flat 105, Tersefanou, Larnaca, Cyprus

      IIF 69 IIF 70

    • Majestic Gardens P1, B2 Ap. 105, Georgiou Seferi 11, Tersefanou, 7562, Cyprus

      IIF 71
  • Van Eersel, Arjan
    Dutch company director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 11, Georgiou Seferi, Majestic Gardens B1 P2 Of. 105, Tersefanou, 7562, Cyprus

      IIF 72
  • Van Eersel, Arjan
    Dutch director born in December 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Van Eersel, Arjan

    Registered addresses and corresponding companies

    • 119, Richmond Road, Kingston Upon Thames, KT2 5BX, United Kingdom

      IIF 128

    • Office 15-3812, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 129 IIF 130

    • 316, Flower Market, New Covent Garden Market, London, SW8 5NA, United Kingdom

      IIF 131 IIF 132 IIF 133
child relation
Offspring entities and appointments
Active 44
  • 1
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 52 - director → ME
  • 2
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 64 - director → ME
  • 3
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 90 - director → ME
  • 4
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 77 - director → ME
  • 5
    EUROCORP LTD - 2012-05-09
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 127 - director → ME
  • 6
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 117 - director → ME
  • 7
    DUSHI LIMITED - 2018-03-09
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    CALLPANY LTD - 2013-03-14
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 94 - director → ME
  • 9
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 80 - director → ME
  • 10
    119 Richmond Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 15 - member-of-an-administrative-organ → ME
  • 11
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    UK SECRETARY SERVICE LTD - 2014-04-15
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 196 offsprings)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2013-06-11 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 14
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-12-31
    Officer
    2013-07-11 ~ dissolved
    IIF 65 - director → ME
  • 15
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 24 - director → ME
  • 16
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-14 ~ dissolved
    IIF 72 - director → ME
  • 17
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 13 - director → ME
  • 18
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 58 - director → ME
  • 19
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 105 - director → ME
  • 20
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 62 - director → ME
  • 21
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 109 - director → ME
  • 22
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 122 - director → ME
  • 23
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 121 - director → ME
  • 24
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 111 - director → ME
  • 25
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 29 - director → ME
    2016-02-11 ~ dissolved
    IIF 130 - secretary → ME
  • 26
    Office 15-3812 51 Portland Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 25 - director → ME
  • 27
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 28
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 78 - director → ME
  • 29
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 43 - director → ME
  • 30
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 96 - director → ME
  • 31
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 103 - director → ME
  • 32
    ZUIVER EN SCHOON LTD - 2012-05-04
    51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 125 - director → ME
  • 33
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 48 - director → ME
  • 34
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 88 - director → ME
  • 35
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 87 - director → ME
  • 36
    VERTINUM SECRETARIAL SERVICES LTD - 2013-08-19
    51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2013-06-10 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 37
    SONEMAS LTD - 2020-11-05
    51 Portland Road, Office 15-3812, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-06-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    International House, 64 Nile Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 39
    C/o Vertinum 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 41 - director → ME
  • 40
    PROM VENTURES LTD - 2010-12-29
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-08-06 ~ dissolved
    IIF 38 - director → ME
  • 41
    C/o Vertinum Ltd 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 42 - director → ME
  • 42
    VERTINUM (UNITED KINGDOM) LTD - 2012-11-19
    51 Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 45 - director → ME
  • 43
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 97 - director → ME
  • 44
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 12 - director → ME
Ceased 80
  • 1
    Office 15-3813 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-12-05 ~ 2013-01-01
    IIF 104 - director → ME
  • 2
    51 Portland Road, Office 1-3813 Euroria, Kingston Upon Thames, Surrey, England
    Dissolved corporate
    Officer
    2015-04-09 ~ 2016-08-13
    IIF 51 - director → ME
  • 3
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-02-25
    IIF 101 - director → ME
  • 4
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2009-02-06
    IIF 10 - director → ME
  • 5
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 EUR2014-12-31
    Officer
    2012-05-08 ~ 2015-08-04
    IIF 54 - director → ME
  • 6
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2012-05-14 ~ 2015-08-04
    IIF 76 - director → ME
  • 7
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2012-01-01
    IIF 133 - secretary → ME
  • 8
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-03-23 ~ 2013-10-04
    IIF 91 - director → ME
  • 9
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-03-15 ~ 2015-01-01
    IIF 118 - director → ME
    2013-03-15 ~ 2015-01-01
    IIF 129 - secretary → ME
  • 10
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-02-28 ~ 2015-09-01
    IIF 100 - director → ME
  • 11
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 132 - secretary → ME
  • 12
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2014-12-01 ~ 2015-02-25
    IIF 27 - director → ME
    2012-07-25 ~ 2014-07-08
    IIF 53 - director → ME
  • 13
    119 Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ 2018-09-01
    IIF 128 - secretary → ME
  • 14
    ORANGE VENTURES LTD - 2011-12-16
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-12-16
    IIF 81 - director → ME
  • 15
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 35 - director → ME
  • 16
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-01-27
    IIF 124 - director → ME
  • 17
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 92 - director → ME
  • 18
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2016-05-19 ~ 2017-09-20
    IIF 61 - director → ME
  • 19
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 98 - director → ME
  • 20
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 116 - director → ME
  • 21
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-13
    IIF 115 - director → ME
  • 22
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2012-09-14 ~ 2016-01-01
    IIF 59 - director → ME
  • 23
    Office 15-3811 Euroria Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-12-31
    Officer
    2012-04-13 ~ 2013-11-05
    IIF 75 - director → ME
  • 24
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-07-05 ~ 2012-03-12
    IIF 83 - director → ME
  • 25
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 37 - director → ME
  • 26
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-08 ~ 2016-11-14
    IIF 63 - director → ME
  • 27
    51 Portland Road, Office 15 - 3812 Vertinum, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2018-03-07 ~ 2018-10-08
    IIF 16 - director → ME
    2014-10-29 ~ 2018-02-21
    IIF 17 - director → ME
  • 28
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-05-26
    IIF 49 - director → ME
  • 29
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    5,000 EUR2015-12-31
    Officer
    2012-05-01 ~ 2017-08-21
    IIF 28 - director → ME
  • 30
    316 Flower Market, New Covent Garden Market, London, Larnaca, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 84 - director → ME
  • 31
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-07-05 ~ 2011-12-06
    IIF 69 - llp-designated-member → ME
  • 32
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 67 - director → ME
  • 33
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2013-01-09 ~ 2014-02-25
    IIF 60 - director → ME
  • 34
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ 2014-01-16
    IIF 71 - llp-designated-member → ME
  • 35
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2011-03-04
    IIF 39 - director → ME
  • 36
    Office 15-3812 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-02-16
    IIF 26 - director → ME
  • 37
    80 Sidney Street, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2003-08-27
    IIF 14 - director → ME
  • 38
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-01-26 ~ 2012-02-05
    IIF 46 - director → ME
  • 39
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-23 ~ 2008-07-24
    IIF 11 - director → ME
  • 40
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,254 GBP2023-12-31
    Officer
    2014-07-16 ~ 2014-07-29
    IIF 32 - director → ME
  • 41
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    31,677 GBP2023-12-31
    Officer
    2014-07-17 ~ 2014-07-29
    IIF 30 - director → ME
  • 42
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-11-29 ~ 2012-03-12
    IIF 123 - director → ME
  • 43
    Office 15-3712 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-01-11
    IIF 82 - director → ME
  • 44
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 135 - secretary → ME
  • 45
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 55 - director → ME
  • 46
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-05-03
    IIF 120 - director → ME
  • 47
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-13 ~ 2014-10-14
    IIF 50 - director → ME
  • 48
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ 2014-10-14
    IIF 47 - director → ME
  • 49
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-09-17
    IIF 8 - director → ME
  • 50
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2012-09-05
    IIF 113 - director → ME
  • 51
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2011-02-21
    IIF 40 - director → ME
  • 52
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,574 GBP2018-12-31
    Officer
    2012-03-29 ~ 2012-04-27
    IIF 95 - director → ME
    Person with significant control
    2016-07-06 ~ 2016-07-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 53
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2014-07-23
    IIF 31 - director → ME
  • 54
    Office 15-3913 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-12-05 ~ 2011-12-06
    IIF 108 - director → ME
  • 55
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 112 - director → ME
  • 56
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-01-26
    IIF 110 - director → ME
  • 57
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-01
    IIF 34 - director → ME
  • 58
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-18 ~ 2014-11-05
    IIF 74 - director → ME
  • 59
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 106 - director → ME
  • 60
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2011-07-25
    IIF 86 - director → ME
  • 61
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 102 - director → ME
  • 62
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-05-21
    IIF 44 - director → ME
  • 63
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-10-04
    IIF 89 - director → ME
  • 64
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 57 - director → ME
  • 65
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-05-14
    IIF 119 - director → ME
  • 66
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2011-05-25
    IIF 66 - director → ME
  • 67
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-04
    IIF 114 - director → ME
  • 68
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate
    Officer
    2013-02-28 ~ 2015-01-01
    IIF 93 - director → ME
  • 69
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-07-25 ~ 2014-07-23
    IIF 107 - director → ME
  • 70
    Office 15-3815 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 56 - director → ME
  • 71
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 134 - secretary → ME
  • 72
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-11-26
    IIF 85 - director → ME
  • 73
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-04-14
    IIF 9 - director → ME
  • 74
    Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ 2014-03-18
    IIF 22 - director → ME
  • 75
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-01-27
    IIF 33 - director → ME
  • 76
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-02-07
    IIF 36 - director → ME
  • 77
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2012-04-26 ~ 2013-10-04
    IIF 99 - director → ME
  • 78
    Office 15-3812b Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2014-03-11
    IIF 23 - director → ME
  • 79
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-01
    IIF 131 - secretary → ME
  • 80
    Office 15-1 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2011-12-14
    IIF 126 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.