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.
Kaptein, Johannes
- Dutch company director born in September 1959
Kaptein, Johannes
Resident in Netherlands
Registered addresses and corresponding companies - Dutch director born in September 1959
Kaptein, Johannes
Resident in Netherlands
Registered addresses and corresponding companies - Dutch shareholder born in September 1959
Kaptein, Johannes
Resident in Netherlands
Registered addresses and corresponding companiesLaakhaghe, Calandstraat 1-35, Den Haag, 2521 AD, Netherlands
IIF 6
- Dutch born in September 1959
Kaptein, Johannes Gerardus
Resident in Netherlands
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- Dutch company director born in September 1959
Kaptein, Johannes Gerardus
Resident in Netherlands
Registered addresses and corresponding companies2, Kopvoornvijver 2, 2492 Ml, Den Haag, Netherlands
IIF 8 IIF 97, Bontekoestraat, Den Haag, 2516JW, Netherlands
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 IIF 1370, Beechavennue, Schiphol-rijk, 1119PW, Netherlands
IIF 14
- Dutch director born in September 1959
Kaptein, Johannes Gerardus
Resident in Netherlands
Registered addresses and corresponding companies - Dutch director born in July 1999
Kaptein, Johannes Gerardus
Resident in Netherlands
Registered addresses and corresponding companies70, Beechavennue, Schiphol Rijk, 1191 PW, Netherlands
IIF 18
- Dutch born in September 1959
Mr Johannes Kaptein
Resident in Netherlands
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaptein, Johannes
Laakhaghe, Calandstraat 1-35, Den Haag, 2521 AD, Netherlands
IIF 21
- Dutch born in September 1959
Johannes Gerardus Kaptein
Resident in Netherlands
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- Dutch born in September 1959
Mr Johannes Gerardus Kaptein
Resident in Netherlands
Registered addresses and corresponding companies
- 1
AALIYAH BUSINESS & TRADING LIMITED
1192911471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ 2019-05-15IIF 2 - Director → ME2019-08-01 ~ dissolvedIIF 9 - Director → ME - 2
DE LAAK ADMINISTRATION & LEGAL SERVICES LIMITED
1392240671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 13 - Director → ME - 3
DE LAAK IN- EN UITBOUWSERVICE LIMITED
1392254971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 12 - Director → ME - 471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-01-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 5
H.T.C. GROUP HOLDING LIMITED
1536379971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
HOLLAND VIP SERVICES LTD
08022350Davyfield Road, Davyfield Road, Blackburn, EnglandDissolved Corporate (3 parents)Officer2012-04-05 ~ 2012-04-06IIF 4 - Director → ME2017-12-20 ~ dissolvedIIF 10 - Director → ME2012-04-05 ~ 2012-04-06IIF 21 - Secretary → MEPerson with significant control2017-12-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 7Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-07-22 ~ 2015-08-27IIF 18 - Director → ME2014-11-08 ~ dissolvedIIF 14 - Director → ME
- 8
SEALINK WORLDWIDE LTD
09689782Office 15-3813 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ dissolvedIIF 17 - Director → ME - 9B1 Business Center, Suite 206, Davyfield Road, Blackburn.Dissolved Corporate (2 parents)Officer2012-07-24 ~ 2012-08-29IIF 5 - Director → ME2012-09-18 ~ dissolvedIIF 6 - Director → ME
- 10
TAXI DE LAAK HOLDING LTD
0996499371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2016-01-22 ~ 2016-06-01IIF 16 - Director → ME2017-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 11THE HAGUE CITY TAX LTD - 2014-07-25B1 Centurion Park, Davyfield Road, BlackburnDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12
TAXIBEDRIJF DE LAAK LTD
- 2017-01-06 099649004385, 09964900: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-07-01 ~ 2017-11-05IIF 1 - Director → ME2016-01-22 ~ 2016-02-09IIF 15 - Director → ME
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