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 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 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 companies10, Papworth Close, Folkestone, CT19 5LZ, England
IIF 30
- British born in July 1975
Blanche, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 34 IIF 35 IIF 36 (more)(less)
- British born in July 1975Registered addresses and corresponding companies
Blanche, Daniel Peter
Tolsford View, Stone Street, Stanford, Ashford, Kent, TN25 6DN, United Kingdom
IIF 39
- British born in July 1975
Blanche, Daniel Peter
Resident in England
Registered addresses and corresponding companiesIngles Manor, Castle Hill Avenue, Folkestone, CT20 2RD, England
IIF 40265 Kingston Road, Kingston Road, London, SW19 3NW, England
IIF 41265, Kingston Road, London, SW19 3NW, United Kingdom
IIF 42 IIF 43265-269, Kingston Road, 265-269, London, SW19 3NW, England
IIF 44265-269, Kingston Road, Room B0150, Wimbledon, London, SW19 3NW, England
IIF 45
- British born in July 1975
Blanche, Daniel Peter
Resident in Ukraine
Registered addresses and corresponding companies - British born in January 1947
Blanche, Peter
Resident in England
Registered addresses and corresponding companiesHigh Oak, Little Widbury Lane, Ware, Herts
IIF 51
- British born in May 1951
Blanche, Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Blanche, Daniel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Blanche, Peter
113, Somerset Road, Folkestone, Kent, CT19 4NW, Uk
IIF 64
- British Registered addresses and corresponding companies
Blanche, Daniel Peter
- 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 71
- 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 72
- British Registered addresses and corresponding companies
Blanche, Peter Terence
10 Papworth Close, Folkestone, Kent, CT11 5LZ
IIF 73
- 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 78
- British director born in May 1951
Blanche, Peter Terence
Resident in England
Registered addresses and corresponding companies - British 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 83
- Registered addresses and corresponding companies
Blanche, Peter
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 8410 Papworth Close, Papworth Close, Folkestone, Kent, CT19 5LZ, England
IIF 85113, Somerset Road, Folkestone, Kent, CT19 4NW, United Kingdom
IIF 86Unit A2, Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
IIF 87Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 88
- Registered addresses and corresponding companies
Blanche, Daniel
European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, England
IIF 89European Moving Warehouse, Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England
IIF 9028, Route De Capellen, Holzem, 8279, Luxembourg
IIF 91 IIF 92265, Kingston Road, Wimbledon, SW19 3NW, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- Registered addresses and corresponding companies
Blanche, Peter Terrance
10, Papworth Close, Folkestone, Kent, CT19 5LZ, United Kingdom
IIF 97
- 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 98
- 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)Officer2017-01-23 ~ 2018-07-01IIF 33 - Director → ME2019-02-23 ~ dissolvedIIF 47 - Director → ME2017-01-23 ~ 2018-07-01IIF 93 - Secretary → ME2021-05-16 ~ dissolvedIIF 89 - 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 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
SHEPWAY SOLUTIONS LIMITED
- 2008-11-24 06279714D B FURNITURE LIMITED
- 2008-08-15 06279714GOODWIN BLANCHE LEISURE LIMITED
- 2007-10-24 06279714Huntsfield North Close, Shorncliffe Industrial Estate Cheriton, Folkestone, KentDissolved Corporate (5 parents)Officer2007-06-14 ~ 2008-11-28IIF 60 - Director → ME2009-01-22 ~ dissolvedIIF 39 - Director → ME2008-12-01 ~ 2009-01-22IIF 52 - Director → ME2007-06-14 ~ dissolvedIIF 73 - Secretary → ME - 3
PTB (UK) LIMITED
- 2012-05-09 0605562910 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2007-01-17 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → 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 → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4DB 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 37 - 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 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
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)Officer2015-12-21 ~ 2018-07-01IIF 42 - Director → ME2019-02-23 ~ nowIIF 68 - Director → ME2024-01-01 ~ nowIIF 85 - Secretary → ME2015-12-21 ~ 2018-07-01IIF 76 - 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 - 6
MOVEGA TOO LIMITED
- 2023-06-30 10512392LOCAL OFFICE SERVICES LIMITED
- 2022-12-22 1051239210 Papworth Close, Folkestone, EnglandActive Corporate (2 parents)Officer2016-12-06 ~ 2018-07-01IIF 32 - Director → ME2019-02-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-06 ~ 2018-07-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2023-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-30 during the appointment or period of control
Commencement of winding up on 2021-07-21 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlAPP 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 (4 parents)Officer2019-01-01 ~ dissolvedIIF 34 - Director → ME2017-09-15 ~ 2018-07-01IIF 13 - Director → ME2019-01-01 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2017-09-15 ~ 2018-07-01IIF 2 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 810 Papworth Close, Folkestone, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 69 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlEUROPEAN STORAGE UK LTD
- 2018-08-06 08712204European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (7 parents)Officer2015-05-06 ~ 2018-06-14IIF 45 - Director → ME2019-02-23 ~ dissolvedIIF 38 - Director → ME2016-01-11 ~ 2018-06-14IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-03 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of controlREMOVALS EUROPE UK LIMITED
- 2019-09-12 10027424REMOVALS EUROPE UK LIMITED
- 2018-02-16 10027424Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2016-02-25 ~ 2018-06-14IIF 7 - Director → ME2019-02-23 ~ dissolvedIIF 35 - Director → ME2016-02-25 ~ 2018-06-14IIF 94 - Secretary → ME2019-04-05 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-06-09 ~ 2018-06-14IIF 25 - Ownership of shares – 75% or more → OE2019-09-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
EUROPEAN STORAGE FOLKESTONE LIMITED
11073653European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2018-07-01IIF 6 - Director → ME2019-02-23 ~ dissolvedIIF 36 - Director → ME2017-11-21 ~ 2018-07-01IIF 96 - Secretary → MEPerson with significant control2017-11-21 ~ 2018-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
FERRYIMPORTANT.CO.UK LIMITED
07214923113 Somerset Road, Folkestone, United KingdomDissolved Corporate (2 parents)Officer2010-04-07 ~ dissolvedIIF 63 - Director → MEIIF 82 - Director → ME2010-04-07 ~ dissolvedIIF 84 - Secretary → ME - 13
KELDENE LIMITED
01482108Barkway Garage, London Road, Barkway, HertfordshireActive Corporate (6 parents)Officer(before 1991-06-30) ~ 2019-04-07IIF 51 - Director → MEPerson with significant control2016-07-01 ~ 2019-04-07IIF 98 - Has significant influence or control → OE - 14
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)Officer2017-01-23 ~ 2018-07-01IIF 31 - Director → ME2019-02-23 ~ dissolvedIIF 71 - Director → ME2017-01-23 ~ 2018-07-01IIF 91 - Secretary → MEPerson with significant control2017-01-23 ~ 2018-07-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
EUROPEAN MOVING TECHNOLOGIES LIMITED
- 2021-05-13 10977616ONEPLATFORM.TECH LIMITED
- 2019-08-08 109776164385, 10977616 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-02-23 ~ nowIIF 70 - Director → ME2017-09-22 ~ 2018-07-01IIF 8 - Director → ME2017-09-22 ~ 2018-07-01IIF 95 - Secretary → ME2020-05-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-02-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2017-09-22 ~ 2018-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
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 50 - Director → ME2016-02-18 ~ 2018-07-01IIF 41 - Director → ME2020-05-10 ~ nowIIF 77 - 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 - 17
DPB VANS LIMITED
- 2022-01-10 09923836APP A VAN LIMITED
- 2021-09-27 099238364385, 09923836 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-23 ~ dissolvedIIF 46 - Director → ME2015-12-21 ~ 2018-07-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2021-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 18
ONEPLATFORM.ONLINE LTD
1556188510 Papworth Close, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
RECYCLED RUSKIE TANKS LTD
14208150Ingles Manor, Castle Hill Avenue, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 40 - 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 - 22
TROTTERS INDEPENDENT TRADERS UK LTD
06888506113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2009-04-27 ~ dissolvedIIF 53 - Director → ME2009-04-27 ~ dissolvedIIF 64 - Secretary → ME - 23
- 24
UK REMARKETING LIMITED
06830488113 Somerset Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2009-02-26 ~ 2011-03-01IIF 54 - Director → ME2009-02-26 ~ 2009-03-04IIF 65 - Secretary → ME - 25
UKANGO.CO.UK LTD
07214943113 Somerset Road, Folkestone, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 58 - Director → ME - 26
UKFESTIVALNETWORK.CO.UK LTD
07264357113 Somerset Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 56 - Director → ME2010-05-25 ~ dissolvedIIF 86 - Secretary → ME - 27
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)Officer2019-02-23 ~ dissolvedIIF 49 - Director → ME2017-09-26 ~ 2018-06-14IIF 5 - Director → ME2018-06-14 ~ 2022-12-16IIF 83 - Director → ME2017-09-26 ~ 2018-06-14IIF 92 - Secretary → MEPerson with significant control2017-09-26 ~ 2018-06-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
WILD LIFE MUSIC EVENTS LIMITED
06080982Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2015-04-15
Dissolved on 2015-08-28C/o Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (12 parents)Officer2008-08-28 ~ 2009-01-22IIF 62 - Director → ME2008-09-13 ~ 2008-10-15IIF 80 - Director → ME2007-02-02 ~ 2007-09-23IIF 59 - Director → ME - 29
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