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.
De Vleeschauwer, Waldo
- Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companiesLevel 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1116, Queens Road, London, SW19 8LS, England
IIF 213.01, One Lyric Square, London, W6 0NB, England
IIF 3 IIF 484 Eccleston Square, Eccleston Square, Pimlico, London, SW1V 1PX, England
IIF 5One Lyric, 13.01, One Lyric Square, London, W6 0NB, United Kingdom
IIF 6
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies116, Queens Road, London, SW19 8LS, England
IIF 10
- Belgian d;irector born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companiesLinen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 11
- Belgian director born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian managing director born in February 1984
De Vleeschauwer, Waldo
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 14
- Belgian chief executive officer born in February 1984
Vleeschauwer, Waldo De
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
IIF 15
- Registered addresses and corresponding companies
De Vleeschauwer, Waldo
Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
IIF 16
- Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in England
Registered addresses and corresponding companies - Belgian born in February 1984
Mr Waldo De Vleeschauwer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFGH INVESTMENT HOLDINGS LIMITED
1565646913.01 One Lyric Square, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 7 - Director → ME - 2AFRICA GLOBAL TRADE FINANCE LIMITED - now
AMC TRADE FINANCE LIMITED
- 2021-12-20 0999668285 Gresham Street, London, EnglandActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-2,533,156 USD2021-12-31Officer2016-02-09 ~ 2019-07-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED
110643841 King Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-21,278 GBP2020-11-30Officer2018-04-12 ~ 2019-07-04IIF 11 - Director → ME - 4
AMC FINANCE HOLDINGS LIMITED
111109171 King Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,500 GBP2022-12-31Officer2018-04-12 ~ 2019-07-04IIF 13 - Director → ME - 5
ARTIS FINANCE GROUP HOLDINGS LIMITED
12873457One, Lyric Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2020-09-11 ~ 2025-11-17IIF 5 - Director → MEPerson with significant control2020-09-11 ~ 2020-11-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GTC FINANCE LIMITED
- 2020-04-28 12535605Level 8 Central Square, 29 Wellington Street, LeedsIn Administration Corporate (4 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-26 ~ 2020-11-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
ARTIS LOANCO 1 PLC
12661684C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterIn Administration Corporate (9 parents)Officer2020-06-11 ~ 2025-03-18IIF 15 - Director → ME - 8
ARTIS TECHNOLOGIES LIMITED
1307601813.01 One Lyric Square, London, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ 2025-11-17IIF 3 - Director → ME - 9
GLOBAL TRADE CAPITAL LIMITED
12059039C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (4 parents, 1 offspring)Officer2019-06-19 ~ 2020-04-30IIF 8 - Director → ME - 10
GTC LOAN COMPANY 1 LIMITED
1224783664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-07 ~ 2020-06-01IIF 9 - Director → ME - 11
MALPERTUUS LIMITED
09995317Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
P1 LOANCO HOLDINGS LIMITED
15629351One Lyric 13.01, One Lyric Square, London, United KingdomActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 6 - Director → ME - 13
ARTIS FINANCE CAPITAL MANAGEMENT LIMITED
- 2022-11-11 1373393113.01 One Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-378,620 GBP2024-12-31Officer2021-11-10 ~ nowIIF 4 - Director → ME - 14
RS OF CRUSTAE & HAMO LTD
13716160Flat 4 7 Cromwell Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
W.E.TRADING LIMITED
07040219W.e.trading Ltd, Lombard Business Park, 8 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 14 - Director → ME2009-10-14 ~ dissolvedIIF 16 - Secretary → ME
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