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.
Van Mol, Greg Gustav
- Registered addresses and corresponding companies
Van Mol, Greg Gustav
Park House, Park Farm, Bradbourne Lane, Ditton, Kent, ME20 6SN, England
IIF 1Park House, Park Farm, Bradbourne Lane, Ditton, Kent, ME20 6SN, United Kingdom
IIF 2Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, England
IIF 3 IIF 4 IIF 5 (more)(less)Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, England
IIF 11Willow Grove, Lees Road, Yalding, Maidstone, Kent, ME18 6HB, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Van Mol, Gregory Gustave
Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, United Kingdom
IIF 13Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, England
IIF 14Willow Grove Lees Road, Yalding, Maidstone, Kent, ME18 6HB
IIF 15Willow Grove, Lees Road, Yalding, Maidstone, Kent, ME18 6HB, England
IIF 16Willow Grove, Lees Road Yalding, Maidstone, ME18 6HB, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Van Mol, Gregory Gustave
Moore Stephens Llp, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 18Park House, Park Farm, Bradbourne Lane, Ditton, Kent, ME20 6SN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)1st Floor Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU
IIF 24Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom
IIF 25Willow Grove Lees Road, Yalding, Maidstone, Kent, ME18 6HB
IIF 26 IIF 27 IIF 28 (more)(less)
- British accountantRegistered addresses and corresponding companies
Van Mol, Gregory Gustave
- British company secretaryRegistered addresses and corresponding companies
Van Mol, Gregory Gustave
- British accountant born in June 1952
Van Mol, Greg Gustav
Resident in England
Registered addresses and corresponding companiesPark House, Park Farm, Bradbourne Lane, Ditton, Kent, ME20 6SN, England
IIF 39
- British born in June 1952
Van Mol, Gregory Gustave
Resident in England
Registered addresses and corresponding companies10972118 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40Park House, Park Farm, Bradbourne Lane, Ditton, Kent, ME20 6SN, United Kingdom
IIF 41The Firs, 5a, Shernolds, Loose, Maidstone, Kent, ME15 9QG, United Kingdom
IIF 42The Firs, 5a, Shernolds, Maidstone, ME15 9QG, England
IIF 43 IIF 44 IIF 45Willow Grove Lees Road, Yalding, Maidstone, Kent, ME18 6HB
IIF 46 IIF 47Willow Grove, Lees Road, Yalding, Maidstone, Kent, ME18 6HB, England
IIF 48 IIF 49
- British accountant born in June 1952
Van Mol, Gregory Gustave
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Gregory Gustave Van Mol
Resident in England
Registered addresses and corresponding companies
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BARDSEY PROPERTY LIMITED
03564909Kestrel House, Knightrider Court, Maidstone, Kent, EnglandDissolved Corporate (5 parents)Officer1998-05-22 ~ dissolvedIIF 26 - Secretary → ME - 4
BENCHMARK REALTY LIMITED
02172009Sportsman Farm, St. Michaels, Tenterden, EnglandActive Corporate (6 parents)Officer1995-04-10 ~ 1996-11-25IIF 37 - Secretary → ME - 5
BIRKBY CONSTRUCTION LIMITED
02922901Lees Road, Laddingford, Near Maidstone, KentActive Corporate (7 parents)Officer1994-05-04 ~ 1998-12-31IIF 29 - Secretary → ME - 6
CHIDDINGSTONE DEVELOPMENTS LTD
1097211810 Delius Drive, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Officer2019-11-10 ~ 2025-03-19IIF 40 - Director → ME - 7
HALLING DEVELOPMENTS LIMITED
07023030Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-09-18 ~ dissolvedIIF 54 - Director → ME2009-09-18 ~ dissolvedIIF 17 - Secretary → ME - 8
HARTRIDGE DEVELOPMENTS LIMITED
09685568Birkby Construction Limited Lees Road, Laddingford, Maidstone, EnglandActive Corporate (6 parents)Officer2015-07-14 ~ 2022-01-05IIF 48 - Director → ME2015-07-14 ~ 2022-01-05IIF 16 - Secretary → ME - 9
HIGH LIFE INVESTMENTS LIMITED
038955163 Sovereigns Way, Marden, Tonbridge, KentDissolved Corporate (5 parents)Officer2000-11-17 ~ 2005-06-30IIF 46 - Director → ME2000-11-17 ~ dissolvedIIF 32 - Secretary → ME - 10
- 11
LEONARD HOUSE LIMITED
11392566The Firs, 5a, Shernolds, Maidstone, EnglandActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 44 - Director → ME2018-06-01 ~ 2023-04-08IIF 2 - Secretary → ME - 12
LEXDEN INVESTMENTS LIMITED
067548121st Floor Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (5 parents)Officer2008-11-24 ~ dissolvedIIF 31 - Secretary → ME - 13
MILFORD ESTATES (MELTON) LIMITED
04637965Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (7 parents)Officer2003-01-15 ~ 2023-04-08IIF 21 - Secretary → ME - 14
MILFORD ESTATES (TENTERDEN) LIMITED
04826822Kestrel House, Knightrider Court, Maidstone, KentDissolved Corporate (5 parents)Officer2003-07-09 ~ dissolvedIIF 33 - Secretary → ME - 15
- 16
- 17
MILLHILL PROPERTIES (CHERTSEY) LIMITED
07260377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2010-05-20 ~ dissolvedIIF 24 - Secretary → ME - 18
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED
10866083Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)Officer2017-07-14 ~ dissolvedIIF 3 - Secretary → ME - 19
MILLHILL PROPERTIES (ESSEX) LIMITED
11088852Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (5 parents)Officer2017-11-29 ~ 2023-04-08IIF 7 - Secretary → ME - 20
MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
14416339The Firs, 5a, Shernolds, Maidstone, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-04-01 ~ nowIIF 45 - Director → ME - 21
MILLHILL PROPERTIES (RICHMOND) LIMITED
- 2015-12-03 09015348MILLHILL PROPERTIES (HH) LIMITED - 2014-07-16Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-20 ~ 2023-04-08IIF 14 - Secretary → ME - 22
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (7 parents)Officer2011-07-13 ~ 2023-04-08IIF 12 - Secretary → ME - 23
MILLHILL PROPERTIES (SOUTHERN) LIMITED
07320558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07 during the appointment or period of control
Due to be dissolved on 2017-02-01 during the appointment or period of controlMoore Stephens Llp Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2010-08-17 ~ dissolvedIIF 18 - Secretary → ME - 24
MILLHILL PROPERTIES (ST LEONARDS) LIMITED
09937722Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (5 parents)Officer2016-01-06 ~ 2023-04-08IIF 6 - Secretary → ME - 25
- 26
MILLHILL PROPERTIES (TW) LIMITED
09345796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlSuite 17 Building 6, Croxley Park, Hatters Lane, WatfordDissolved Corporate (8 parents)Officer2014-12-08 ~ dissolvedIIF 8 - Secretary → ME - 27
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
08715904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-05-21 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (9 parents)Officer2013-10-02 ~ dissolvedIIF 11 - Secretary → ME - 28
- 29
- 30
MILROY DEVELOPMENTS LIMITED
10078109Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2016-03-22 ~ 2023-04-08IIF 4 - Secretary → ME - 31
MILROY HOLDINGS LIMITED
02861791Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-01-01 ~ 2023-04-08IIF 51 - Director → ME1993-10-14 ~ 2023-04-08IIF 20 - Secretary → ME - 32
- 33
OAST INVESTMENTS LIMITED
02412079The Firs 5a, Shernolds, Loose, Maidstone, Kent, United KingdomActive Corporate (8 parents, 4 offsprings)Officer1995-07-06 ~ nowIIF 42 - Director → ME1995-07-06 ~ 2002-05-30IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34SHIVANOVA - now
SHIVA NOVA
- 2011-11-04 03125499Peregrine Grange Road, St Michaels, Tenterden, KentActive Corporate (15 parents, 1 offspring)Officer2005-08-01 ~ 2008-09-30IIF 55 - Director → ME - 35
SPINNAKER PROPERTIES LIMITED
029502481 Falcon Court, 73 College Road, Maidstone, Kent, EnglandActive Corporate (5 parents)Officer1995-04-03 ~ 1997-09-30IIF 38 - Secretary → ME - 36
THE BIG LAW COMPANY LIMITED
051926227-8 New Road Avenue, Rochester, Kent, EnglandDissolved Corporate (5 parents)Officer2004-07-29 ~ 2007-10-01IIF 35 - Secretary → ME - 37
THE PADDOCK (HALLING) MANAGEMENT COMPANY LIMITED
06113470Kestrel House, Knightrider Court, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 47 - Director → ME2007-02-19 ~ dissolvedIIF 28 - Secretary → ME - 38
TOP FLAT LIMITED
03009058Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (9 parents)Officer1995-02-10 ~ dissolvedIIF 41 - Director → ME1995-02-10 ~ dissolvedIIF 25 - Secretary → ME - 39
TRADE MICRONISING LIMITED
00997728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (7 parents)Officer2021-01-06 ~ dissolvedIIF 49 - Director → ME(before 1991-06-13) ~ dissolvedIIF 27 - Secretary → ME - 40
VIRGINIA HOUSE DEVELOPMENT LIMITED
11771044The Firs, 5a, Shernolds, Maidstone, EnglandActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 43 - Director → ME2019-01-16 ~ 2023-04-08IIF 1 - Secretary → ME - 41
WESTBOURNE REAL ESTATE LIMITED
04654540843 Finchley Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2003-02-03 ~ 2006-01-23IIF 36 - Secretary → ME - 42
WINTERGREEN LIMITED
11743857One, Marlow Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
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