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 David Van Rooyen
Mr David Van Rooyen
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr David Van Rooyen
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
87, Smithwood Close, London, SW19 6JH, United Kingdom
Van Rooyen, David
British chief executive officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England
Van Rooyen, David
British director born in August 1975Resident in England
Registered addresses and corresponding companiesVan Rooyen, David
British none born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 13 70, Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ
Van Rooyen, David
British it consultant born in August 1975Registered addresses and corresponding companies
IIF 14 Flat 33 Parkview Court, 38 Fulham High Street, London, SW6 3LP
Van Rooyen, David
British consultant born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 87, Smithwood Close, London, SW19 6JH, United Kingdom
- 1 87 Smithwood Close, London, United KingdomDissolved Corporate (2 parents)Officer
2020-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 87 Smithwood Close, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
BYNGO GROUP LIMITED
- nowMONEYME PAYMENTS LIMITED - 2021-09-07LYDIA MIDAS MONI LIMITED - 2021-01-29BYNGO PAYMENTS LTD. - 2022-10-20 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,071,731 GBP2024-01-31Officer 2022-01-26 ~ 2022-09-15IIF 8 - Director → MEPerson with significant control 2022-01-26 ~ 2022-05-10IIF 1 - Ownership of shares – 75% or more → OE - 2 100 St. James Road, Northampton, EnglandLiquidation Corporate (1 parent)Profit/Loss (Company account)1,042,772 GBP2022-04-01 ~ 2023-03-31Officer 2013-07-01 ~ 2015-01-21IIF 12 - Director → ME
- 3 5 Grosvenor Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,575 GBP2021-06-30Officer 2020-06-11 ~ 2020-10-21IIF 11 - Director → MEPerson with significant control 2020-06-11 ~ 2020-09-01IIF 3 - Ownership of shares – 75% or more → OE
- 4
PERAISON LTD
- nowPOMEROL PARTNERS LTD - 2024-12-16 18th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)537,496 GBP2024-12-31Officer 2013-07-16 ~ 2020-12-31IIF 7 - Director → MEPerson with significant control 2016-06-30 ~ 2020-12-31IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 5 Grosvenor Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer 2020-04-23 ~ 2021-11-01IIF 9 - Director → MEPerson with significant control 2020-04-23 ~ 2020-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ground Floor, 9 Belgrave Road, Victoria, LondonDissolved Corporate (2 parents)Officer 2007-04-05 ~ 2007-12-04IIF 14 - Director → ME
- 7 30 Harborough Road, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2014-06-30 ~ 2015-01-21IIF 13 - Director → ME
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