The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Verwey, Andre Albertus
- British born in June 1947
Verwey, Andre Albertus
Resident in United Kingdom
Registered addresses and corresponding companiesGemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 1
- British born in June 1947
Verwey, Andre Albertus
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 2Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 3Gemini House, Boundary Road, Brackley, Northamptonshire, NN13 7ES, United Kingdom
IIF 4Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7ES, United Kingdom
IIF 5Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 6 IIF 7 IIF 8
- British born in June 1947
Mr Andre Albertus Verwey
Resident in United Kingdom
Registered addresses and corresponding companiesGemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 9
- British born in June 1947
Mr Andre Albertus Verwey
Resident in England
Registered addresses and corresponding companiesGemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 10Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7ES, United Kingdom
IIF 11Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7ES
IIF 12Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 13 IIF 14 IIF 15Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 16
- 1
CHURCHILL 8 LIMITED
15536756Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CORPORATE BLUE LIMITED
09457646Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)293,845 GBP2025-03-31Officer2015-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GEMINI TRANSMISSIONS LTD
06753460Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, NorthantsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)108,671 GBP2024-11-30Officer2012-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
GOLDCREST 15 LTD
14728263Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,308 GBP2024-03-31Officer2023-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HERON 41 LTD
09908141C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)116,545 GBP2024-12-31Officer2015-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
HUCKLEBERRY FARM LIMITED
13130629Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)40,500 GBP2024-06-30Officer2021-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WARMAN WORLDWIDE LTD
13130773Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)77,250 GBP2024-06-30Officer2021-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WESTMINSTER 28 LTD
15015680Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,727 GBP2024-07-31Officer2023-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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