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 2
  • 1
    Link, David Cruzen
    Group Chairman And Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr David Cruzen Link
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    SECUREONE GLOBAL LIMITED - 2016-11-29
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2017-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cummins, Jamille Hussain
    Group Ceo born in October 1980
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Jamille Hussain Cummins
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Cummins, Stephen John
    Lawyer & Consultant born in January 1950
    Individual (5 offsprings)
    Officer
    2017-02-23 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Stephen John Cummins
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 3
    PINNACLE GLOBAL ADVISORY LTD - now
    TRANSWORLD PRODUCTIONS LIMITED - 2006-10-05
    EURASIA RESOURCES LIMITED - 2005-07-21
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,096 GBP2023-05-31
    Officer
    2017-02-23 ~ 2017-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VERRENCY UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • VERRENCY UK LIMITED
    Info
    Registered number 10634326
    C/o Mha Macintyre Hudson Pennant House, Napier Court, Napier Road, Reading RG1 8BW
    Private Limited Company incorporated on 2017-02-23 and dissolved on 2018-08-14 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.