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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 6
  • 1
    Ousby, Stephen Peter
    Company Director born in February 1987
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chaudhry, Khalid Usman
    Consultant born in June 1969
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Ian Mark Defty
    Individual (461 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Seakens, Paul Michael
    Individual (50 offsprings)
    Officer
    2011-01-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 6
    James Richard Duckworth
    Individual (915 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

VAERON LIMITED

Period: 2010-08-05 ~ 2018-11-20
Company number: 07337101
Registered name
VAERON LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-27
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2018-05-17
Dissolved on 2018-11-20
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 status of the company number 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
child relation
Offspring entities and appointments 46
  • 1
    AMANGOLD LIMITED
    08519313
    Burrell House, Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2015-02-01
    CIF 34 - Secretary → ME
  • 2
    ANGLO WEALTH LIMITED - now
    AW FIP 2014 LIMITED - 2014-07-16
    ANGLO WEALTH LIMITED
    - 2014-07-08 08872113
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-04-15
    CIF 27 - Secretary → ME
  • 3
    ANGLO WEALTH MARKETING LTD
    08768297
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ 2015-02-25
    CIF 19 - Secretary → ME
  • 4
    ASTUS MUNIA CONSILIUM LTD
    07606502
    2 Ash Grove, Great Bromley, Colchester, England
    Active Corporate (3 parents)
    Officer
    2014-10-20 ~ 2015-01-31
    CIF 39 - Secretary → ME
  • 5
    AXON MEDIA LIMITED
    08408915
    20a The Mall, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-04-08
    CIF 46 - Secretary → ME
  • 6
    BAZUM STEEL LIMITED
    08519305
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-02-25
    CIF 33 - Secretary → ME
  • 7
    CLEARSET LIMITED
    - now 08337530 02952746
    CURZON CORPORATE FINANCE LIMITED
    - 2013-10-10 08337530 02952746... (more)
    CLEARSET LIMITED
    - 2013-02-14 08337530 02952746
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-12-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED
    - 2013-10-10 02952746 08337530... (more)
    CURZON CORPORATE FINANCE LIMITED
    - 2013-02-14 02952746 08337530
    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 (17 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-09-16
    CIF 47 - Secretary → ME
  • 9
    ENVIRO ASSOCIATES LIMITED
    07526052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27 during the appointment or period of control
    Commencement of winding up on 2016-02-03 during the appointment or period of control
    Conclusion of winding up on 2020-04-29 during the appointment or period of control
    Dissolved on 2020-10-08 during the appointment or period of control
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    FASHION ADVISORS LIMITED
    - now 07236324
    FASHION ADVISORS PLC
    - 2011-09-26 07236324
    ADVANCED GLOBAL TRADING CLEARING PLC - 2011-06-09
    HERTFORD INTERNATIONAL GROUP PLC - 2011-06-01
    OTIUM VENTURES PLC - 2010-06-22
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 11
    FLORIFIC LIMITED
    07322618
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    FOREVER EDEN DESIGN LIMITED
    08629991
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    FOREVER EDEN LIMITED
    08629865
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    GARDEN WINDOW LIMITED
    08630171 08630478
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    GARDEN'S BY GARFIELD LIMITED
    08629944
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    GARFIELD THE GARDENER LIMITED
    08630030
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    GEMMAX CLEARING LIMITED
    - now 07672691
    CARBON CLEARING LIMITED
    - 2014-03-19 07672691
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    GEMMAX TRADING 365 LIMITED
    - now 07640739
    CARBON TRADING 365 LIMITED
    - 2014-03-13 07640739
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 19
    GEMMAX TRADING 365 NOMINEES LIMITED
    - now 07643895
    CARBON TRADING 365 NOMINEES LIMITED
    - 2014-06-06 07643895
    1-16 Yarmouth Place, International House, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    GGK INVESTMENTS LIMITED
    - now 03842065
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-23
    Commencement of winding up on 2015-09-14
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
    - 2014-03-27 03842065
    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 (15 parents)
    Officer
    2012-09-14 ~ 2015-01-12
    CIF 21 - Secretary → ME
  • 21
    JAMAICAN JUICES LIMITED
    08633135
    International House, 1-6 Yarmouth Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    K2 CORPORATION LIMITED
    - now 07747204
    THE K2 CORPORATION LIMITED
    - 2011-10-04 07747204
    Ground Floor 1, 29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2015-02-18
    CIF 25 - Secretary → ME
  • 23
    LITTLE MISS JUICE LIMITED
    08638139
    International House, 1-6 Yarmouth Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    LIVE BYINSTINCT LIMITED
    06944149
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-09 during the appointment or period of control
    Commencement of winding up on 2013-02-25 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    International House 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    LIVE LOVE EVENTS LIMITED
    08214720
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    LIVE LOVE MUSIC LIMITED
    08214837
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 27
    LIVELOVETALENT LIMITED
    08214292
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    MINTON AND COMPANY LIMITED
    07914742
    International House, 1 - 6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2013-03-14
    CIF 4 - Secretary → ME
  • 29
    OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED
    08665861
    International House, 1-6 Yarmouth Place, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    CIF 12 - Secretary → ME
    2014-08-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED
    - now 07766152
    CARBON NEUTRAL RACING LIMITED
    - 2013-10-04 07766152
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    OPUS CAPITAL INVESTMENTS LIMITED
    - now 07768323
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27 during the appointment or period of control
    Commencement of winding up on 2017-01-27 during the appointment or period of control
    Conclusion of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    AGT INVESTMENTS LIMITED
    - 2013-10-23 07768323 05136014
    CARBON NEUTRAL INVESTMENTS LIMITED
    - 2011-10-07 07768323 05136014... (more)
    Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 32
    OPUS CAPITAL LIMITED
    - now 05136014 06812895... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27
    Commencement of winding up on 2017-01-27
    CARBON NEUTRAL INVESTMENTS LIMITED
    - 2013-04-24 05136014 07768323... (more)
    AGT INVESTMENTS LIMITED
    - 2011-10-07 05136014 07768323
    LONDON INTERNATIONAL BROKERS LIMITED
    - 2011-07-12 05136014
    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 (19 parents)
    Officer
    2010-11-23 ~ 2015-02-01
    CIF 38 - Secretary → ME
  • 33
    OPUS CAPITAL NOMINEES LIMITED
    - now 07756567
    CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED
    - 2013-06-13 07756567
    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
  • 34
    OPUS HOUSE LIMITED
    08096590
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-06-07
    CIF 40 - Secretary → ME
  • 35
    OTIUM VENTURES PLC
    - now 05874310 07236324
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-04-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2017-01-27
    Conclusion of winding up on 2020-10-26
    Dissolved on 2021-04-04
    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 (21 parents)
    Officer
    2012-07-12 ~ 2015-05-15
    CIF 2 - Secretary → ME
  • 36
    SQUARE MILE OFFICES LIMITED
    07554097
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2014-03-28
    CIF 3 - Secretary → ME
  • 37
    STAR OF THE EAST LIMITED
    07574880
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    STRATOS TECHNOLOGY LIMITED - now
    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 INVALID ENDING - 2014-04-30
    ACER VENTURES PLC
    - 2014-04-28 06851816 12857167
    ACER VENTURES LTD - 2009-06-19
    Rosedale Studios, Rosedale Road, Richmond, Surrey, England
    Active Corporate (9 parents)
    Officer
    2011-10-01 ~ 2014-03-31
    CIF 11 - Secretary → ME
  • 39
    SUGAR VENTURES LIMITED
    - now 07238009
    THE JOLLY JEEPNEY COMPANY LIMITED
    - 2012-02-09 07238009
    SPORTSBOOK BARS & CLUBS LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 40
    SWIFTS MANOR FARM LTD
    07794379
    4385, 07794379 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2015-01-02 ~ 2015-02-01
    CIF 1 - Secretary → ME
  • 41
    TOCAN LIMITED
    07662985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27 during the appointment or period of control
    Commencement of winding up on 2017-01-27 during the appointment or period of control
    Conclusion of winding up on 2022-07-20 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    UNITED TRADEMARK SERVICES LIMITED
    09382449
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    VAERON FINANCE LIMITED
    - now 07241915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27
    Commencement of winding up on 2017-01-27
    Conclusion of winding up on 2020-10-29
    ALTERNATIVE CARBON INVESTMENTS LIMITED
    - 2012-08-28 07241915
    TELCO-MATTERS LIMITED - 2011-06-07
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-06 ~ 2015-02-01
    CIF 26 - Secretary → ME
  • 44
    WINDOW GARDEN LIMITED
    08630478 08630171
    International House, 1-6 Yarmouth Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 45
    YARMOUTH PLACE INVESTMENTS LIMITED - now
    CARBON GREEN INVESTMENTS LIMITED
    - 2014-04-24 07661580 05136014... (more)
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ 2013-07-04
    CIF 9 - Secretary → ME
  • 46
    YARMOUTH PLACE LIMITED
    - now 08331161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27 during the appointment or period of control
    Commencement of winding up on 2017-01-27 during the appointment or period of control
    Conclusion of winding up on 2017-10-17 during the appointment or period of control
    Due to be dissolved on 2022-11-28 during the appointment or period of control
    CNI (UK) LIMITED
    - 2013-01-31 08331161 08380328
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.