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 0
  • Not found in our database.
parent relation
Company in focus

VERANCE TRADING E SERVICOS LDA

Related profiles found in government register
  • VERANCE TRADING E SERVICOS LDA
    S
    Registered number 511199546
    Rua Das Hortas No 1, Edificio Do Carmo - 5 Andar, Sala 500 9050-024 Funchal, Madeira, Portugal, United Kingdom
    PORTUGAL
    CIF 1
  • VERANCE TRADING E SERVICOS LDA
    S
    Registered number 511199546
    Rua Das Hortas No 1, Edificio Do Carmo - 5 Andar -, Sala 500 9050-024 Funchal, Madeira, Portugal, Portugal
    PORTUGAL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 1 9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 3
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 4
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 7
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,623 GBP2015-12-31
    Officer
    2012-02-10 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 8
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,004 GBP2016-12-31
    Officer
    2012-02-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 12
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    577,258 GBP2015-12-31
    Officer
    2012-02-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2016-12-31
    Officer
    2012-02-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 14
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 15
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
Ceased 5
  • 1
    9-13 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-02-08
    CIF 5 - LLP Designated Member → ME
  • 2
    100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,782,284 GBP2023-12-31
    Officer
    2012-10-03 ~ 2017-02-23
    CIF 18 - LLP Designated Member → ME
  • 3
    100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -206,224 GBP2023-12-31
    Officer
    2012-02-10 ~ 2017-06-01
    CIF 4 - LLP Designated Member → ME
  • 4
    The Leys, Narberth Road, Saundersfoot, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,122,152 GBP2023-06-30
    Person with significant control
    2020-06-05 ~ 2024-10-31
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2020-06-05 ~ 2024-10-31
    CIF 20 - LLP Member → ME
  • 5
    2 Stamford Square, Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    CIF 19 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.