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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Cainer, Daniel Mark
Director born in September 1973Individual (32 offsprings)Officer
2016-01-08 ~ nowOF - director → CIF 0 - 2
Hoole, James Benedict
Director born in November 1978Individual (34 offsprings)Officer 2016-01-08 ~ nowOF - director → CIF 0 - 3VEROFY LIMITED - now
V9 GROUP LIMITED
- 2021-09-16THE VEROFY GROUP LIMITED - 2017-02-03
9, Bank Street, Whitefield, Manchester, EnglandCorporate (2 parents, 16 offsprings)Equity (Company account)5,772,596 GBP2023-12-31Person with significant control 2017-01-07 ~ nowPE - Has significant influence or control → CIF 0
VEROFY PARTNER SERVICES LIMITED
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VEROFY PARTNER SERVICES LIMITED
InfoVEROFY PARTNERS LIMITED - 2017-02-03Registered number 099417769 Bank Street, Whitefield, Manchester M45 7JFPrivate Limited Company incorporated on 2016-01-08 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
- Not found in our database.
