The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Banuelos De Castro, Enrique
    Lawyer born in February 1966
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Enrique Banuelos De Castro
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BaÑuls, Pablo Juan Negre
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Cuesta, Marta
    Finance Director born in May 1975
    Individual
    Officer
    2012-12-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Alberti Ausejo, Maria Del Mar
    Financial Consultant born in May 1968
    Individual
    Officer
    2009-03-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Gebelli, Francisco Javier Adsera
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Peskett, Simon John
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Polop, Miguel Valldecabres
    Financial Consultant born in September 1975
    Individual
    Officer
    2009-03-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-03-17
    PE - Director → CIF 0
parent relation
Company in focus

VEREMONTE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VEREMONTE UK LIMITED
    Info
    Registered number 06849591
    8th Floor 25 Berkeley Square, London W1J 6HN
    Private Limited Company incorporated on 2009-03-17 and dissolved on 2018-09-04 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • VEREMONTE UK LIMITED
    S
    Registered number 06849591
    8th Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VEREMONTE (UK) LIMITED
    S
    Registered number 06849591
    W1j 6hn, 8th Floor, 25 Berkeley Square, London, England, W1J 6HN
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Apartment 54 Abell House, 31 John Islip Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.