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
Rosen, Jonathan Barlow
Born in October 1970Individual (34 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 2
Preston-taylor, Joanna Clare
Born in November 1980Individual (37 offsprings)Officer2023-01-13 ~ nowOF - Director → CIF 0 - 3
Gaddes, Graham Stuart Mark
Born in May 1965Individual (45 offsprings)Officer2023-01-13 ~ nowOF - Director → CIF 0 - 4
Meunier, Marc-edouard Jacques Henri
Born in January 1983Individual (12 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 5BPP HOLDINGS PLC - 2011-09-16BRIERLEY PRICE PRIOR LIMITED - 1985-09-12COLTMATT LIMITED - 1976-12-31Bpp House, Aldine Place, 142-144, Uxbridge Road, London, United KingdomActive Corporate (50 parents, 13 offsprings)Person with significant control2021-10-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
BRIGHT TOPCO LIMITED
1325748320 Bentinck Street, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-09-01 ~ 2021-10-14PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
VERANO ACQUISITIONS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13596954
VERANO ACQUISITIONS LIMITED
InfoBpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AAPRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-31CIF 0 VERANO ACQUISITIONS LIMITED
SRegistered number 1359695420, Bentinck Street, London, England, W1U 2EUPrivate Company Limited By Shares in Companies House, EnglandCIF 1VERANO ACQUISITIONS LIMITED
SRegistered number 13596954Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AAPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1
BUTTERCUPS HOLDINGS LIMITED
14982497Buttercups House Castle Marina Road, Castlebridge Village, Nottingham, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2024-04-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2AGHOCO 1740 LIMITED - 2018-08-10C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2021-10-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
SOFTECH BENELUX HOLDINGS LIMITED
0992663927 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-06-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 427 C/o Firebrand Training Ltd, 27 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Person with significant control2022-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 527 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-06-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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