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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
Active 4
  • 1
    Riley, Michael Anthony
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Payne, David Martin
    Company Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Lassonde, Scott Gerard
    Chief Financial Officer born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stapel, Nicolaas
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Fulco, Nicholas
    Investment Professional born in November 1987
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Oehler, Ross
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Director → CIF 0
    Oehler, Ross
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERANOVA 1 LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERANOVA 1 LTD.
    Info
    Registered number 14103815
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JW
    Private Limited Company incorporated on 2022-05-12 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • VERANOVA 1 LTD.
    S
    Registered number 14103815
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWheatfield Road, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.