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.
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Procter, William Kenneth
Born in May 1953Individual (464 offsprings)Officer2015-06-17 ~ nowOF - Director → CIF 0 - 2
Hallam, Paul
Born in November 1975Individual (412 offsprings)Officer2019-07-10 ~ nowOF - Director → CIF 0Hallam, Paul
Individual (412 offsprings)Officer2015-06-17 ~ 2019-07-10OF - Secretary → CIF 0 - 3
Mcgill, Christopher Charles
Born in April 1960Individual (463 offsprings)Officer2015-06-17 ~ nowOF - Director → CIF 0 - 5
Watson, Michael David
Born in December 1958Individual (411 offsprings)Officer2021-02-22 ~ nowOF - Director → CIF 0 - 6
VERDANA MAYA LIMITED
09631838Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
VERDANA GR LIMITED
Registered name
Standard Industrial Classification
- Registered number 09642805
VERDANA GR LIMITED
InfoBerkeley House, 304 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 VERDANA GR LIMITED
SRegistered number 09642805Berkeley House, 304 Regents Park Road, London, England, N3 2JXPrivate Limited Company in England & Wales Company Register, EnglandCIF 1Private Limited Company in England And Wales Company Register, EnglandCIF 2 CIF 3
- 1
BACKPEN LIMITED
07191190Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
BRIGANTE PROPERTIES LIMITED
08252012Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-12-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3FAIRHOLD ECLIPSE LIMITED - 2013-01-15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
07833212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (10 parents)Person with significant control2017-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5
ISHGUARD LIMITED
09163587Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2017-12-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 8GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (8 parents)Person with significant control2018-09-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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RADCLIFFE INVESTMENT PROPERTIES LIMITED
09163593Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2017-12-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 10THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
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WINTERFELL INVESTMENT PROPERTIES LIMITED
09145582Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-08-25CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Has significant influence or control → OE - 12
ZONEMEADOW LIMITED
06531658Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
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