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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-12-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Mr Marco Savi
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    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
  • 3
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (47 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Emanuele Savi
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2016-12-16 ~ 2017-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VERIDON SERVICES LIMITED

Period: 2016-12-16 ~ 2019-10-15
Company number: 10529561
Registered name
VERIDON SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VERIDON SERVICES LIMITED
    Info
    Registered number 10529561
    5th Floor, North Side, 7/10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 and dissolved on 2019-10-15 (2 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • VERIDON SERVICES LIMITED
    S
    Registered number 10529561
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATLINK DISTRIBUTION LIMITED
    - now 07109260
    BATLINK LIMITED - 2010-02-17
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEWTEK NETWORKS LIMITED
    10799948
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.