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 Jan Houberg
Mr Jan Houberg
Danish born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
21, Heronscourt, Lightwater, Surrey, GU18 5SW
Managing Director Jan Houlberg
Danish born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 2 21 Heronscourt, Lightwater, Surrey, GU18 5SW
Houlberg, Jan, Managing Director
Danish computer consultant/software develper born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 3 21 Heronscourt, Lightwater, Surrey, GU18 5SW
Houlberg, Jan, Managing Director
Danish director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 4 21 Heronscourt, Lightwater, Surrey, GU18 5SW
Houlberg, Jan, Managing Director
Danish insurance consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 5 21, Heronscourt, Lightwater, Surrey, GU18 5SW, United Kingdom
- 1
JAVISION LTD.
- nowSEQUEL IMAGE LIMITED - 2001-09-04SEQUEL AND IMAGE LIMITED - 1993-02-04 21 Heronscourt, Lightwater, SurreyActive Corporate (2 parents)Officer
1993-02-04 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
VISICOVER LTD
- nowECOVER 247 LTD. - 2013-03-12 21 Heronscourt, Lightwater, SurreyActive Corporate (4 parents)Equity (Company account)473,253 GBP2023-12-31Officer 2012-02-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 22 Fakenham Way, Owlsmoor, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer 2005-08-02 ~ 2006-07-31IIF 4 - Director → ME
