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.
Daniel Blanche
- British born in July 1975
Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28, Route De Capellen, Holzem, 8279, Luxembourg
IIF 1
- English born in July 1975
Mr Daniel Blanche
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 2
- British born in July 1975
Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 5
- British director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 9
- British born in July 1975
Mr Daniel Blanche
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1975
Blanche, Daniel
Resident in Luxembourg
Registered addresses and corresponding companies28 Rue De Capellen, Holzem, 8270, Luxembourg
IIF 13
- British born in July 1975
Daniel Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 14
- British born in July 1975
Mr Daniel Peter Blanche
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving, European Moving Warehouse Park Farm Close, Park Fa, Folkestone, Kent, CT19 5DU, United Kingdom
IIF 15European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 16European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 17 IIF 18
- British born in July 1975
Dr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom
IIF 19
- British born in July 1975
Mr Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Daniel Peter Blanche
Resident in Ukraine
Registered addresses and corresponding companies - British born in May 1951
Mr Peter Blanche
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 29
- British born in July 1975
Mr. Daniel Peter Blanche
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 30
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 31
- British director born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companies - British director and company secretary born in July 1975
Blanche, Daniel Peter
Resident in Bulgaria
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 38
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 39
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British director born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British motor fitter born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 50
- British company director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 51
- British director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 54
- British director born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British events promoter born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 58
- British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 59
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
113 Somerset Road, Folkestone, Kent, CT19 4NW
IIF 60
- British born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Blanche, Daniel Peter, Mr.
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
IIF 65
- British born in May 1951
Mr Peter Terrence Blanche
Resident in England
Registered addresses and corresponding companies265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW
IIF 66
- Registered addresses and corresponding companies
Blanche, Daniel Peter
- British born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 71
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Blanche, Peter Terrance
Resident in England
Registered addresses and corresponding companiesEuropean Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 76
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 7710 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 78113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 79Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 80Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 81
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 82European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 8328, Route De Capellen, Holzem, 8279, Luxembourg
IIF 84 IIF 85265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)
- United Kingdom born in January 1947
Mr Peter Blanche
Resident in United Kingdom
Registered addresses and corresponding companiesBarkway Garage, London Road, Barkway, Hertfordshire, SG8 8EY
IIF 90
- 1
DPB TRANS (EU) LTD
- 2022-12-22 10576511MOVEGA (EU) LIMITED
- 2022-08-16 10576511APP A VAN (EU) LTD
- 2022-07-27 10576511MOVING TO LIMITED
- 2021-05-17 10576511European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 46 - Director → ME2017-01-23 ~ 2018-07-01IIF 33 - Director → ME2017-01-23 ~ 2018-07-01IIF 86 - Secretary → ME2021-05-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2021-05-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE2017-01-23 ~ 2018-07-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE - 3DB STORAGE LIMITED - now
EUROPEAN MOVING GROUP LIMITED
- 2019-08-12 08197012GOT OUR MONEY BACK YOU RASCAL THANKS VERY MUCH LOL LIMITED
- 2018-08-06 08197012GIVE US BACK OUR MONEY YOU RASCAL LIMITED
- 2018-02-26 08197012European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2018-06-14IIF 44 - Director → ME2019-02-23 ~ 2019-08-09IIF 36 - Director → MEPerson with significant control2019-05-25 ~ 2019-08-09IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-02-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove directors → OE - 4
AND ANOTHER MOVEGA LOL LIMITED
- 2023-11-01 09923983INTERNATIONAL MOVERS LIMITED
- 2022-12-22 09923983TRANSPORT AUCTION SOFTWARE LIMITED
- 2016-11-15 0992398310 Papworth Close Papworth Close, Folkestone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-02-23 ~ nowIIF 62 - Director → ME2015-12-21 ~ 2018-07-01IIF 48 - Director → ME2015-12-21 ~ 2018-07-01IIF 69 - Secretary → ME2024-01-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-06-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 41 - Director → ME2016-12-06 ~ 2018-07-01IIF 31 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2023-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
APP A VAN (EUROPE) LIMITED
- 2020-05-11 10965610EUROPEAN FORWARDING LIMITED
- 2019-08-09 10965610European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (3 parents)Officer2017-09-15 ~ 2018-07-01IIF 13 - Director → ME2019-01-01 ~ dissolvedIIF 38 - Director → ME2019-01-01 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2019-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE2017-09-15 ~ 2018-07-01IIF 2 - Has significant influence or control → OE - 75 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 64 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
EUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2019-02-23 ~ dissolvedIIF 37 - Director → ME2015-05-06 ~ 2018-06-14IIF 45 - Director → ME2016-01-11 ~ 2018-06-14IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
REMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents)Officer2016-02-25 ~ 2018-06-14IIF 8 - Director → ME2019-02-23 ~ dissolvedIIF 34 - Director → ME2019-04-05 ~ dissolvedIIF 81 - Secretary → ME2016-02-25 ~ 2018-06-14IIF 87 - Secretary → MEPerson with significant control2019-09-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-06-14IIF 25 - Ownership of shares – 75% or more → OE - 10
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 35 - Director → ME2017-11-21 ~ 2018-07-01IIF 7 - Director → ME2017-11-21 ~ 2018-07-01IIF 89 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 57 - Director → MEIIF 75 - Director → ME2010-04-07 ~ dissolvedIIF 77 - Secretary → ME - 12
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer~ 2019-04-07IIF 50 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 90 - Has significant influence or control → OE - 13
APP A VAN (UK) LTD
- 2022-08-03 10577107APPAVAN (UK) LTD
- 2022-04-04 10577107EUROPEAN JOBS NETWORK LIMITED
- 2022-03-18 105771074385, 10577107 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-02-23 ~ dissolvedIIF 65 - Director → ME2017-01-23 ~ 2018-07-01IIF 32 - Director → ME2017-01-23 ~ 2018-07-01IIF 84 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-09-22 ~ 2018-07-01IIF 5 - Director → ME2019-02-23 ~ nowIIF 63 - Director → ME2017-09-22 ~ 2018-07-01IIF 88 - Secretary → ME2020-05-10 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2017-09-22 ~ 2018-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
MICHAEL MURRAY TRANSPORT LIMITED
- 2024-11-29 10014011MOVEGA TRANSPORT (UK) LIMITED
- 2022-08-16 10014011APP A VAN TRANSPORT (UK) LTD
- 2022-07-27 10014011DANIEL BLANCHE OFFICE SERVICES LIMITED
- 2017-09-11 1001401110 Papworth Close, Folkestone, EnglandActive Corporate (3 parents)Officer2019-02-23 ~ nowIIF 42 - Director → ME2016-02-18 ~ 2018-07-01IIF 39 - Director → ME2020-05-10 ~ nowIIF 70 - Secretary → MEPerson with significant control2020-05-10 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2016-06-13 ~ 2018-07-01IIF 22 - Ownership of shares – 75% or more → OE - 16
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-21 ~ 2018-07-01IIF 49 - Director → ME2019-02-23 ~ nowIIF 40 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-11IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 61 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 18113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ dissolvedIIF 74 - Director → ME
- 19
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 20
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 54 - Director → ME2009-04-27 ~ dissolvedIIF 59 - Secretary → ME - 21372 Old Street, Hacney, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ 2012-09-01IIF 53 - Director → ME2012-04-05 ~ 2012-09-01IIF 80 - Secretary → ME
- 22
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 51 - Director → ME2009-02-26 ~ 2009-03-04IIF 60 - Secretary → ME - 23
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 55 - Director → ME - 24
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 52 - Director → ME2010-05-25 ~ dissolvedIIF 79 - Secretary → ME - 25
DPB MINING LIMITED
- 2022-12-22 10981361POOL PARTIE LIMITED
- 2022-08-31 10981361European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2018-06-14IIF 6 - Director → ME2018-06-14 ~ 2022-12-16IIF 76 - Director → ME2019-02-23 ~ dissolvedIIF 47 - Director → ME2017-09-26 ~ 2018-06-14IIF 85 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 26
WILD LIFE MUSIC EVENTS LIMITED
06080982C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (10 parents)Officer2007-02-02 ~ 2007-09-23IIF 58 - Director → ME2008-09-13 ~ 2008-10-15IIF 73 - Director → ME2008-08-28 ~ 2009-01-22IIF 56 - Director → ME - 27ZOO THOUSAND LTD - now113 Somerset Road, Folkestone, KentDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-07-29IIF 72 - Director → ME
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