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.
- 1
Mcgill, Christopher Charles
Managing Director born in April 1960Individual (344 offsprings)Officer
2015-06-17 ~ nowOF - Director → CIF 0 - 2
Hallam, Paul
Chartered Accountant born in November 1975Individual (333 offsprings)Officer 2019-07-10 ~ nowOF - Director → CIF 0 - 3
Lau, Daniel
Individual (327 offsprings)Officer 2019-07-10 ~ nowOF - Secretary → CIF 0 - 4
Watson, Michael David
Chartered Accountant born in December 1958Individual (396 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 5
Procter, William Kenneth
Accountant born in May 1953Individual (333 offsprings)Officer 2015-06-17 ~ nowOF - Director → CIF 0 - 6
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Hallam, Paul
Individual (333 offsprings)Officer 2015-06-17 ~ 2019-07-10OF - Secretary → CIF 0
VERDANA GR LIMITED
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 5 months). The company status 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
- 1Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2017-12-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3FAIRHOLD ECLIPSE LIMITED - 2013-01-15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)550,729 GBP2016-03-31Person with significant control 2017-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2018-09-17 ~ 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 (6 parents)Person with significant control 2018-09-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7
PERSEUS GR LIMITED
- nowWILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2017-12-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 8GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2018-09-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2017-12-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 10
SANHALL GR LIMITED
- nowTHREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-08-25CIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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