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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 21
  • 1
    Jonsson, Trausti
    Fund Manager At Stefnir Hf born in May 1982
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Fialkow, David
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Cash Jr, James I
    Emeritus University Professor born in October 1947
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Andrews, Stephen
    Company Director born in January 1958
    Individual (49 offsprings)
    Officer
    2022-08-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Jaguin, Arnaud
    Director born in June 1982
    Individual (47 offsprings)
    Officer
    2022-11-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Tagliatti, Michele Alessandro
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Ragnarsson, Birgir Mar
    Partner Novator Partners Llp born in May 1974
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 8
    Johnsen, Thor
    Investment Manager born in August 1972
    Individual (53 offsprings)
    Officer
    2021-09-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Ancona, Enrico
    Business Advisor born in June 1944
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2021-09-04
    OF - Director → CIF 0
  • 10
    Kato, Isaac
    Chief Financial Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Brian
    Retired born in March 1962
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Savander, Niklas
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Ward, Dominic Simon Rupert
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
    Ward, Dominic Simon Rupert
    Investment Manager born in May 1979
    Individual (17 offsprings)
    2011-07-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Hennessy, Kate Eleanor Maria
    Chief Financial Officer born in March 1973
    Individual (25 offsprings)
    Officer
    2024-03-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 15
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (26 offsprings)
    Officer
    2021-09-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Monroe, Jeff
    Exec born in March 1967
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 17
    Ragnarsson, Arnar
    Fund Manager At Stefnir Hf born in April 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2021-09-04
    OF - Director → CIF 0
  • 18
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    VERNE GLOBAL DC HOLDCO LIMITED
    14850267
    36-43, Great Sutton Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ 2025-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    JULES I LIMITED
    - now 14551205 15476872
    HACKREMCO (NO. 2682) LIMITED - 2023-12-06
    36-43, Great Sutton Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DIGITAL 9 DC LIMITED
    13357263
    1, King William Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-09-04 ~ 2023-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERNE HOLDINGS LTD

Period: 2011-06-24 ~ now
Company number: 07682409
Registered name
VERNE HOLDINGS LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • VERNE HOLDINGS LTD
    Info
    Registered number 07682409
    36-43 Great Sutton Street, London EC1V 0AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VERNE HOLDINGS LTD
    S
    Registered number 07682409
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VERNE HOLDINGS LTD
    S
    Registered number 07682409
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERNE AUCTION CO LTD
    08422483
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VERNE GLOBAL LTD
    06537716
    36-43 Great Sutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.