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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Michael Vernau

    Related profiles found in government register
  • Mr Andrew Michael Vernau
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British businessman born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England

      IIF 45

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 46

    • 36, Spital Square, 4th Floor, London, E1 6DY, England

      IIF 47

    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 48
  • Vernau, Andrew Michael
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    537,433 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 49 - director → ME
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -398,017 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 50 - director → ME
  • 3
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 21 - director → ME
  • 4
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 20 - director → ME
  • 5
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 11 - director → ME
Ceased 38
  • 1
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -800 GBP2023-09-30
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 37 - director → ME
  • 2
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ 2019-12-31
    IIF 33 - director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -10,840,410 GBP2023-05-31
    Officer
    2019-02-22 ~ 2022-01-31
    IIF 26 - director → ME
  • 4
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -22,317,625 GBP2023-03-29
    Officer
    2017-04-12 ~ 2018-03-01
    IIF 47 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,223,541 GBP2015-07-31
    Officer
    2017-02-27 ~ 2018-12-07
    IIF 48 - director → ME
  • 6
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2021-12-24
    IIF 43 - director → ME
  • 7
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 35 - director → ME
  • 8
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    The Old School High Street, Stretham, Ely, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2020-07-28
    IIF 34 - director → ME
  • 9
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-12-24
    IIF 31 - director → ME
  • 10
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-06 ~ 2021-12-24
    IIF 27 - director → ME
  • 11
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2016-07-20 ~ 2020-03-31
    IIF 19 - director → ME
  • 12
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2020-11-01 ~ 2022-01-28
    IIF 45 - director → ME
  • 13
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2016-10-01 ~ 2020-11-01
    IIF 13 - director → ME
  • 14
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    2017-09-19 ~ 2017-11-02
    IIF 40 - director → ME
  • 15
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    2017-10-05 ~ 2017-11-02
    IIF 32 - director → ME
  • 16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,922,906 GBP2023-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 16 - director → ME
  • 17
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    33,106,972 GBP2023-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 12 - director → ME
  • 18
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,358,518 GBP2023-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 17 - director → ME
  • 19
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    141,254,202 GBP2023-12-31
    Officer
    2018-01-04 ~ 2018-10-24
    IIF 46 - director → ME
  • 20
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-08 ~ 2021-12-24
    IIF 29 - director → ME
  • 21
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 15 - director → ME
  • 22
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-05-15 ~ 2021-12-24
    IIF 38 - director → ME
  • 23
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-01-31 ~ 2021-12-24
    IIF 44 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 14 - director → ME
  • 25
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 24 - director → ME
  • 26
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 9 - director → ME
  • 27
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 8 - director → ME
  • 28
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-12-24
    IIF 41 - director → ME
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-19 ~ 2021-12-24
    IIF 39 - director → ME
    Person with significant control
    2021-05-19 ~ 2021-05-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ 2021-12-24
    IIF 36 - director → ME
    Person with significant control
    2021-07-30 ~ 2021-07-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-09-01 ~ 2021-12-24
    IIF 28 - director → ME
    Person with significant control
    2021-09-01 ~ 2021-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 10 - director → ME
  • 33
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-12-24
    IIF 42 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-26 ~ 2021-12-24
    IIF 30 - director → ME
  • 35
    YUMNUT LIMITED - 2017-10-12
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -2,643,857 GBP2023-12-31
    Officer
    2017-08-03 ~ 2022-01-31
    IIF 25 - director → ME
  • 36
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,998 GBP2021-12-31
    Officer
    2017-10-11 ~ 2019-12-31
    IIF 18 - director → ME
  • 37
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-02-21 ~ 2022-01-31
    IIF 23 - director → ME
  • 38
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2017-10-05 ~ 2017-12-15
    IIF 22 - director → ME

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