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.
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Verhoeven, Simon Leendert
Verhoeven, Simon Leendert
Dutch accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
153, Eastern Esplanade, Canvey Island, SS8 7HY, England
Verhoeven, Simon Leendert
Dutch business consultant born in July 1959Resident in Switzerland
Registered addresses and corresponding companiesVerhoeven, Simon Leendert
Dutch certified accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY
Verhoeven, Simon Leendert
Dutch forensic accountant born in July 1959Resident in Switzerland
Registered addresses and corresponding companiesMr Simon Leendert Verhoeven
Dutch born in July 1959Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 153, 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom
IIF 10 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY
IIF 11 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, England
IIF 12 IIF 13 153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom
IIF 14 153, Eastern Esplanade, Canvey Island, SS8 7HY, England
- 1 153 153, Eastern Esplanade, Canvey Island, Essex, United KingdomCorporate (2 parents)Officer
2016-03-10 ~ nowIIF 2 - director → MEPerson with significant control 2017-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 153 Eastern Esplanade, Canvey Island, Essex, EnglandCorporate (5 parents)Officer 2021-03-26 ~ nowIIF 8 - director → ME
- 3
HEADISSIMO LIMITED
- nowEUROPEAN BANKING NOMINEES LIMITED - 2015-05-26TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31 153 Eastern Esplanade, Canvey Island, EssexCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-03-03 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4 153 Eastern Esplanade, Canvey Island, EnglandCorporate (2 parents)Equity (Company account)25 GBP2023-09-30Officer 2020-09-18 ~ nowIIF 1 - director → MEPerson with significant control 2020-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 153 Eastern Esplanade, Canvey Island, Essex, EnglandCorporate (5 parents)Officer 2019-11-19 ~ 2020-12-22IIF 7 - director → ME
- 2BLUEBAY CORPORATION LIMITED - 2020-05-30OLDENBOURG CAPITAL LIMITED - 2020-05-12 153 Eastern Esplanade, Canvey Island, Essex, United KingdomCorporate (3 parents)Officer 2017-06-02 ~ 2020-05-12IIF 4 - director → MEPerson with significant control 2017-06-02 ~ 2020-05-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3LEEUWARDEN CAPITAL LIMITED - 2020-08-11 153 Eastern Esplanade, Canvey Island, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)25 GBP2020-06-30Officer 2017-06-02 ~ 2019-10-22IIF 5 - director → MEPerson with significant control 2017-06-02 ~ 2019-10-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4BLANKENBERGE INVESTMENT LIMITED - 2019-04-23 153 Eastern Esplanade, Canvey Island, Essex, EnglandCorporate (2 parents)Equity (Company account)-335,562 GBP2024-02-28Officer 2017-02-23 ~ 2020-12-22IIF 3 - director → MEPerson with significant control 2017-02-23 ~ 2019-04-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
