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 1
  • Ousby, Stephen Peter
    Company Director born in February 1987
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Seakens, Paul Michael
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Chaudhry, Khalid Usman
    Consultant born in June 1969
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2012-12-01
    OF - Director → CIF 0
parent relation
Company in focus

VAERON LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • VAERON LIMITED
    Info
    Registered number 07337101
    284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH
    Private Limited Company incorporated on 2010-08-05 and dissolved on 2018-11-20 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • VAERON LIMITED
    S
    Registered number missing
    International House, 1-6 Yarmouth Place, London, England, W1J 7BU
    CIF 1
  • VAERON LIMITED
    S
    Registered number 0733701
    International House, 1-6 Yarmouth Place, Mayfair, London, England, W1J 7BU
    ENGLAND & WALES
    CIF 2
  • VAERON LIMITED
    S
    Registered number 07337101
    1-6, Yarmouth Place, London, United Kingdom, W1J 7BU
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    CURZON CORPORATE FINANCE LIMITED - 2013-10-10
    CLEARSET LIMITED - 2013-02-14
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    CARBON CLEARING LIMITED - 2014-03-19
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    CARBON TRADING 365 LIMITED - 2014-03-13
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    CARBON TRADING 365 NOMINEES LIMITED - 2014-06-06
    1-16 Yarmouth Place, International House, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    International House, 1-6 Yarmouth Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    International House, 1-6 Yarmouth Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    International House 1-6 Yarmouth Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    International House, 1-6 Yarmouth Place, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 34 - Secretary → ME
    2013-08-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    CARBON NEUTRAL RACING LIMITED - 2013-10-04
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    AGT INVESTMENTS LIMITED - 2013-10-23
    CARBON NEUTRAL INVESTMENTS LIMITED - 2011-10-07
    Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED - 2013-06-13
    AGT INVESTMENTS NOMINEES LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    THE JOLLY JEEPNEY COMPANY LIMITED - 2012-02-09
    SPORTSBOOK BARS & CLUBS LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    International House, 1-6 Yarmouth Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    CNI (UK) LIMITED - 2013-01-31
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 18
  • 1
    Burrell House, Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2015-02-01
    CIF 35 - Secretary → ME
  • 2
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED - 2014-07-08
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Officer
    2014-01-31 ~ 2014-04-15
    CIF 27 - Secretary → ME
  • 3
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    547 GBP2016-11-30
    Officer
    2013-11-08 ~ 2015-02-25
    CIF 19 - Secretary → ME
  • 4
    2 Ash Grove, Great Bromley, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,781 GBP2024-04-30
    Officer
    2014-10-20 ~ 2015-01-31
    CIF 39 - Secretary → ME
  • 5
    20a The Mall, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,672 GBP2024-02-29
    Officer
    2013-02-19 ~ 2015-04-08
    CIF 45 - Secretary → ME
  • 6
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    472,535 GBP2019-05-31
    Officer
    2014-08-29 ~ 2015-02-25
    CIF 33 - Secretary → ME
  • 7
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ 2013-09-16
    CIF 46 - Secretary → ME
  • 8
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2012-09-14 ~ 2015-01-12
    CIF 22 - Secretary → ME
  • 9
    THE K2 CORPORATION LIMITED - 2011-10-04
    Ground Floor 1, 29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,379 GBP2020-08-31
    Officer
    2011-08-22 ~ 2015-02-18
    CIF 25 - Secretary → ME
  • 10
    International House, 1 - 6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2013-03-14
    CIF 4 - Secretary → ME
  • 11
    CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24
    AGT INVESTMENTS LIMITED - 2011-10-07
    LONDON INTERNATIONAL BROKERS LIMITED - 2011-07-12
    ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07
    ZIMMERMAN ADAMS LIMITED - 2004-12-29
    M M & S (3090) LIMITED - 2004-10-08
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,059 GBP2015-07-31
    Officer
    2010-11-23 ~ 2015-02-01
    CIF 38 - Secretary → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-09 ~ 2017-06-07
    CIF 40 - Secretary → ME
  • 13
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ 2015-05-15
    CIF 2 - Secretary → ME
  • 14
    17 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2014-03-28
    CIF 3 - Secretary → ME
  • 15
    STRATOS TECHNOLOGY PLC - 2020-12-10
    STRATOS TECHNOLOGY LIMITED - 2015-06-24
    ACER VENTURES LIMITED - 2015-05-15
    ACER VENTURES PLC - 2015-03-13
    ACER VENTURES LTD - 2009-06-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,597 GBP2023-03-31
    Officer
    2011-10-01 ~ 2014-03-31
    CIF 11 - Secretary → ME
  • 16
    Swifts Manor Farm Whelp Street, Preston St. Mary, Sudbury, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    -23,080 GBP2020-07-31
    Officer
    2015-01-02 ~ 2015-02-01
    CIF 1 - Secretary → ME
  • 17
    ALTERNATIVE CARBON INVESTMENTS LIMITED - 2012-08-28
    TELCO-MATTERS LIMITED - 2011-06-07
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2015-02-01
    CIF 26 - Secretary → ME
  • 18
    CARBON GREEN INVESTMENTS LIMITED - 2014-04-24
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ 2013-07-04
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.