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
Individuals in focus
Vander Meersch, Caroline Anne
Vander Meersch, Caroline Anne
British accountant born in September 1963Resident in England
Registered addresses and corresponding companiesVander Meersch, Caroline Anne
British chartered accountant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 6
31 Elaine Grove, London, NW5 4QH
Vander Meersch, Caroline Anne
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 7 L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Vander Meersch, Caroline Anne
British finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 8 31 Elaine Grove, London, NW5 4QH
Vander Meersch, Caroline Anne
born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 31 Elaine Grove, London, NW5 4QH
Vander Meersch, Caroline Anne
British accountant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Beacon Hill, London, N7 9LY, England
Vander Meersch, Caroline Anne
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVander Meersch, Caroline Anne
British Registered addresses and corresponding companiesVander Meersch, Caroline Anne
British accountantRegistered addresses and corresponding companiesVander Meersch, Caroline Anne
Registered addresses and corresponding companiesMrs Caroline Anne Vander Meersch
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 21, Beacon Hill, London, N7 9LY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
EPOCKET SOFTWARE 4 LLP
- nowTOWER EPOCKET 4 LLP - 2005-09-06TOWER NO108 LLP - 2005-04-23 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved Corporate (26 parents)Officer
2006-03-03 ~ dissolvedIIF 9 - LLP Member → ME - 2 21 Beacon Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)891 GBP2020-01-31Officer 2018-01-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 3 21 Beacon Hill, LondonDissolved Corporate (2 parents)Officer 2004-05-05 ~ dissolvedIIF 10 - Director → ME 2004-05-05 ~ dissolvedIIF 24 - Secretary → ME
Ceased
18
- 1 Crane Court, 302 London Road, Ipswich, SuffolkActive Corporate (3 parents, 1 offspring)Equity (Company account)-685,459 GBP2023-12-31Officer 2016-01-01 ~ 2016-08-05IIF 15 - Director → ME
- 2
ARENA STOCKLEY LIMITED
- nowSTOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1996-11-25 ~ 2000-06-28IIF 26 - Secretary → ME - 3
DWYER LIMITED
- nowDWYER PLC - 2020-04-01DWYER GROUP LIMITED - 2000-11-07 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer 2000-07-30 ~ 2000-12-22IIF 2 - Director → ME 2000-09-05 ~ 2000-12-22IIF 27 - Secretary → ME - 4
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-09-20 ~ 2000-06-28IIF 6 - Director → ME 1999-09-20 ~ 2000-06-28IIF 28 - Secretary → ME - 5
L & C EUROPE LIMITED
- nowL.C.P.REAL ESTATE LIMITED - 2005-06-16TALISMARK LIMITED - 2005-05-26SIMPART NO.228 LIMITED - 2002-03-22 L.c.p. House., The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (13 parents)Officer 2007-12-03 ~ 2015-01-31IIF 7 - Director → ME - 6 Abraham & Dobell, 230 Shirley Road, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-04-05Officer 2000-07-03 ~ 2000-12-22IIF 4 - Director → ME 2000-10-31 ~ 2000-12-22IIF 21 - Secretary → ME
- 7 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1997-07-22 ~ 2000-06-28IIF 5 - Director → ME 1995-03-20 ~ 2000-06-28IIF 23 - Secretary → ME
- 8ARCHITEKTON WORKS LIMITED - 2017-09-05 Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-8,151 GBP2023-12-31Officer 2016-02-10 ~ 2016-08-05IIF 14 - Director → ME
- 9KINGSWOOD VILLAGE LIMITED - 2018-02-21KING'S WATER MEADOWS LIMITED - 2017-01-13SUFFOLK WATER MEADOWS LIMITED - 2015-09-24 Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)237,573 GBP2018-12-30Officer 2016-02-09 ~ 2016-08-05IIF 11 - Director → ME
- 10 Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)5,158,860 GBP2023-12-31Officer 2016-02-09 ~ 2016-08-05IIF 16 - Director → ME
- 11 Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)10,567 GBP2023-12-31Officer 2016-02-09 ~ 2016-08-05IIF 13 - Director → ME
- 12PRECIS (776) LIMITED - 1988-10-25 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1998-04-14 ~ 2000-06-28IIF 3 - Director → ME ~ 2000-06-28IIF 20 - Secretary → ME
- 13PRECIS (714) LIMITED - 1988-05-19 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 1992-06-10 ~ 2000-06-07IIF 22 - Secretary → ME
- 14 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)1,190,801 GBP2023-07-01 ~ 2024-06-30Officer 1997-03-03 ~ 2000-05-23IIF 1 - Director → ME 1997-03-03 ~ 2000-05-23IIF 25 - Secretary → ME
- 15PRECIS (1201) LIMITED - 1993-09-06 The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (2 parents)Officer 1993-08-23 ~ 2000-06-28IIF 18 - Secretary → ME
- 16BASETRY LIMITED - 1986-08-08 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Turnover/Revenue (Company account)2,702,704 GBP2023-07-01 ~ 2024-06-30Officer ~ 2000-05-23IIF 19 - Secretary → ME
- 17
THE SHOE QUARTER LIMITED
- nowST MARYS WORKS LIMITED - 2016-04-27 Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)10,069,149 GBP2023-12-31Officer 2016-02-09 ~ 2016-08-05IIF 12 - Director → ME - 18LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01LAWRENCE GRAHAM SERVICES - 2012-05-31 Two, Snowhill, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2005-02-09 ~ 2007-09-30IIF 8 - Director → ME
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