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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 8
  • 1
    Hennessy, Kate Eleanor Maria
    Chief Financial Officer born in May 1973
    Individual (25 offsprings)
    Officer
    2024-03-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Jaguin, Arnaud
    Director born in July 1982
    Individual (47 offsprings)
    Officer
    2023-05-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Tagliatti, Michele Alessandro
    Chartered Accountant born in December 1988
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, Benjamin James
    Investment Manager born in July 1983
    Individual (77 offsprings)
    Officer
    2023-05-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Ward, Dominic Simon Rupert
    Chief Executive Officer born in May 1979
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2023-05-05 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 7
    DIGITAL 9 DC LIMITED
    13357263
    1, King William Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JULES I LIMITED
    - now 14551205 15476872
    HACKREMCO (NO. 2682) LIMITED - 2023-12-06
    36-43, Great Sutton Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-05-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERNE GLOBAL DC HOLDCO LIMITED

Period: 2023-05-05 ~ 2025-09-02
Company number: 14850267
Registered name
VERNE GLOBAL DC HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERNE GLOBAL DC HOLDCO LIMITED
    Info
    Registered number 14850267
    36-43 Great Sutton Street, London EC1V 0AB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-05 and dissolved on 2025-09-02 (2 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • VERNE GLOBAL DC HOLDCO LIMITED
    S
    Registered number 14850267
    36-43, Great Sutton Street, London, United Kingdom, United Kingdom, EC1V 0AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERNE HOLDINGS LTD
    07682409
    87 - 91 Newman Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2023-05-24 ~ 2025-05-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.