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
Active
0
- Not found in our database.
Company in focus
VERIS SECRETARIAL LIMITED
Related profiles found in government register
VERIS SECRETARIAL LIMITED
SRegistered number 0000099
237, Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SUISLE OF MANCIF 1VERIS SECRETARIAL LIMITED
SRegistered number 048378C1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EHLIMITED COMPANY in ISLE OF MANCIF 2VERIS SECRETARIAL LIMITED
SRegistered number 2822076C237, Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM99 1SUISLE OF MANCIF 3
Offspring entities and appointments
Active
12
- 11a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer
2011-10-11 ~ nowCIF 31 - Director → MEOfficer 2011-12-20 ~ nowCIF 7 - Secretary → ME - 21a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 32 - Director → MEOfficer 2011-12-20 ~ dissolvedCIF 8 - Secretary → ME
- 3BESTRANGE LIMITED - 2003-12-0568 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2003-08-12 ~ dissolvedCIF 17 - Secretary → ME
- 41a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer 2019-08-23 ~ nowCIF 29 - Director → MEOfficer 2017-07-05 ~ nowCIF 2 - Secretary → ME
- 51a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-03-31Officer 2011-10-11 ~ nowCIF 34 - Director → MEOfficer 2011-12-20 ~ nowCIF 4 - Secretary → ME
- 61a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 33 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 10 - Secretary → ME
- 71a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)394,620 GBP2025-03-29Officer 2001-01-12 ~ nowCIF 56 - Director → MEOfficer 2011-12-20 ~ nowCIF 9 - Secretary → ME
- 81a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 27 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 13 - Secretary → ME
- 91a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-12 ~ dissolvedCIF 36 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 11 - Secretary → ME
- 101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 37 - Director → MEOfficer 2010-10-31 ~ dissolvedCIF 14 - Secretary → ME
- 111a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-27Officer 2011-10-11 ~ nowCIF 30 - Director → MEOfficer 2011-12-20 ~ nowCIF 6 - Secretary → ME
- 121a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)-91,377 GBP2024-03-29Officer 2011-10-11 ~ nowCIF 35 - Director → MEOfficer 2011-12-20 ~ nowCIF 5 - Secretary → ME
Ceased
19
- 1C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2001-06-11 ~ 2011-10-28CIF 40 - Director → ME
- 2Churchill House 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2009-10-01CIF 16 - Secretary → ME
- 31a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer 2001-01-12 ~ 2011-10-11CIF 48 - Director → MEOfficer ~ 2011-12-20CIF 21 - Secretary → ME
- 41a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2011-10-11CIF 53 - Director → MEOfficer ~ 2011-12-20CIF 22 - Secretary → ME
- 51a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer 2017-07-04 ~ 2019-08-23CIF 44 - Director → ME
- 61a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-03-31Officer 2003-02-13 ~ 2011-10-11CIF 47 - Director → MEOfficer ~ 2011-12-20CIF 25 - Secretary → ME
- 71a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-11CIF 46 - Director → ME
- 8Churchill House, 120 Bunns Lane, Mill HillDissolved Corporate (1 parent)Officer 2001-01-12 ~ 2009-02-04CIF 43 - Director → MEOfficer ~ 2009-02-04CIF 20 - Secretary → ME
- 91a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)394,620 GBP2025-03-29Person with significant control 2016-04-06 ~ 2016-04-06CIF 57 - Ownership of shares – 75% or more → OEOfficer ~ 2011-12-20CIF 23 - Secretary → ME
- 1068 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)3,531 GBP2016-12-31Officer 2001-11-06 ~ 2009-07-24CIF 18 - Secretary → ME
- 111a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-11CIF 51 - Director → ME
- 121a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-12CIF 52 - Director → ME
- 13Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-06-30Officer 2001-01-12 ~ 2004-12-15CIF 42 - Director → MEOfficer 1998-12-14 ~ 2000-10-06CIF 19 - Secretary → ME
- 141a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2010-10-31 ~ 2011-10-11CIF 45 - Director → ME
- 151a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)27,244 GBP2024-02-25Officer 2014-02-04 ~ 2015-06-01CIF 39 - Director → MEOfficer 2014-02-04 ~ 2015-06-01CIF 1 - Secretary → ME
- 161a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)109,499 GBP2024-03-26Officer 2010-10-31 ~ 2011-10-11CIF 49 - Director → ME 2011-10-11 ~ 2015-06-01CIF 28 - Director → MEOfficer 2010-10-31 ~ 2015-06-01CIF 3 - Secretary → ME
- 171a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)51,718 GBP2024-06-30Officer 2001-11-30 ~ 2011-10-11CIF 50 - Director → ME 2011-10-11 ~ 2015-06-01CIF 38 - Director → MEOfficer 2001-11-30 ~ 2015-06-01CIF 12 - Secretary → ME 2001-05-22 ~ 2001-11-30CIF 41 - Secretary → ME
- 181a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-27Officer 2001-06-21 ~ 2011-10-11CIF 54 - Director → MEOfficer 2001-06-21 ~ 2011-12-20CIF 24 - Secretary → ME
- 191a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)-91,377 GBP2024-03-29Officer 2008-01-01 ~ 2011-10-11CIF 55 - Director → MEOfficer 1992-11-04 ~ 1992-11-21CIF 15 - Secretary → ME 2008-01-01 ~ 2011-12-20CIF 26 - Secretary → ME
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