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.
Van-roon, Arie Jan
Van-roon, Arie Jan
Dutch director born in June 1944Resident in Malta
Registered addresses and corresponding companies
IIF 1
2, Telgha Tal-belveder, Sliema, Malta
Van Roon, Arie Jan
Dutch co director born in June 1944Resident in Malta
Registered addresses and corresponding companies
IIF 2 2 Telgha Tal-belveder, Sliema, Malta
Van Roon, Arie Jan
Dutch company director born in June 1944Resident in Malta
Registered addresses and corresponding companiesVan Roon, Arie Jan
Dutch director born in June 1944Resident in Malta
Registered addresses and corresponding companiesVan Roon, Arie Jan
Dutch none born in June 1944Resident in Malta
Registered addresses and corresponding companies
IIF 8 2, Telgha Tal-belveder, Sliema, Malta
Van Roon, Arie Jan
Dutch company director born in June 1944Resident in Monaco
Registered addresses and corresponding companiesVan Roon, Arie Jan
Dutch company directors born in June 1944Resident in Monaco
Registered addresses and corresponding companies
IIF 12 19 Boulevard De Suisse, Monaco, FOREIGN, Monaco
Van Roon, Arie Jan
Dutch director born in June 1944Resident in Monaco
Registered addresses and corresponding companiesVan Roon, Arie Jan
Dutch economist born in June 1944Resident in Monaco
Registered addresses and corresponding companiesVan Roon, Arie Jan
Dutch director born in June 1944Resident in Honduras
Registered addresses and corresponding companiesArie Jan Van Roon
Dutch born in June 1944Resident in Malta
Registered addresses and corresponding companies
- 1 Asian Overseas Investments Limited Minshull House, 67 Wellington Road North, Stockport, CheshireCorporate (2 parents)Equity (Company account)-466,058 GBP2023-07-31Officer
2018-03-15 ~ nowIIF 20 - director → ME - 2 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2001-10-18 ~ dissolvedIIF 9 - director → ME
- 3 Minshull House, 67 Wellington Road North, Stockport, CheshireCorporate (2 parents)Equity (Company account)-138,052 GBP2023-09-30Officer 2021-06-11 ~ nowIIF 21 - director → ME
- 4 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 8 - director → ME
- 5 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2001-10-18 ~ dissolvedIIF 19 - director → ME
- 6 Minshull House, 67 Wellington Road North, Stockport, CheshireCorporate (1 parent, 36 offsprings)Equity (Company account)2 GBP2023-07-31Officer 2021-06-11 ~ nowIIF 22 - director → MEPerson with significant control 2017-06-20 ~ nowIIF 24 - Has significant influence or control → OE
- 7 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (3 parents)Equity (Company account)-207,374 GBP2019-02-28Officer 2015-06-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 8 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2002-02-07 ~ dissolvedIIF 17 - director → ME
- 9 Worldwide Trade & Service, Co Ltd Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2008-02-12 ~ dissolvedIIF 5 - director → ME
- 10
ZIGOZAGO LIMITED
- nowZIZOZAGO LIMITED - 2010-02-25 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 1 - director → ME
- 1
A1 IDSYSTEMS LIMITED
- nowSOLIDAD HOTELS AND RESORTS LIMITED - 2007-11-15 6 Thornes Office Park, Monckton Road, Wakefield, EnglandCorporate (2 parents)Equity (Company account)8,038 GBP2023-12-31Officer 2002-03-05 ~ 2006-12-31IIF 10 - director → ME - 2 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (3 parents)Officer 2005-06-02 ~ 2006-12-31IIF 12 - director → ME 2004-11-01 ~ 2004-11-01IIF 15 - director → ME
- 3MINTED LIMITED - 2005-01-17 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (3 parents)Officer 2005-02-05 ~ 2006-12-31IIF 13 - director → ME
- 4 Minshull House, 67 Wellington Road North, Stockport, CheshireCorporate (1 parent, 36 offsprings)Equity (Company account)2 GBP2023-07-31Officer 2001-10-18 ~ 2006-12-31IIF 11 - director → ME
- 5 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporate (3 parents)Equity (Company account)-207,374 GBP2019-02-28Officer 2011-04-18 ~ 2014-02-14IIF 4 - director → ME 2009-02-13 ~ 2010-04-14IIF 2 - director → ME
- 6SEAMLESS ENTERPRISES LIMITED - 2004-09-07 80 Sidney Street, Folkestone, KentDissolved corporate (2 parents)Equity (Company account)786,241 GBP2018-12-31Officer 2004-09-06 ~ 2006-12-31IIF 14 - director → ME
- 7 Minshull House, 67 Wellington Road North, Stockport, CheshireDissolved corporateOfficer 2009-02-04 ~ 2018-02-08IIF 7 - director → ME 2002-12-09 ~ 2006-12-31IIF 16 - director → ME
- 8TRANSTAX LIMITED - 2011-11-09TRANSTAX TRUSTEES LIMITED - 2007-02-13INCORPORATIONS GB LIMITED - 2002-11-07 Minshull House, 67 Wellington Road North, StockportDissolved corporate (2 parents)Officer 2006-09-08 ~ 2011-09-26IIF 6 - director → ME 2001-10-18 ~ 2006-09-08IIF 18 - director → ME
