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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 born in November 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom

      IIF 9
  • 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

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,123,996 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,055,583 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 38
  • 1
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900 GBP2024-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    IIF 38 - Director → ME
  • 2
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2019-12-31
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2019-11-13
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    icon of calendar 2019-02-22 ~ 2022-01-31
    IIF 27 - Director → ME
  • 4
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    icon of calendar 2017-04-12 ~ 2018-03-01
    IIF 47 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2017-02-27 ~ 2018-12-07
    IIF 48 - Director → ME
  • 6
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-12-24
    IIF 44 - Director → ME
  • 7
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-24
    IIF 36 - Director → ME
  • 8
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2020-07-28
    IIF 35 - Director → ME
  • 9
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-12-24
    IIF 32 - Director → ME
  • 10
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2021-12-24
    IIF 28 - Director → ME
  • 11
    BIOCORE AD2 LIMITED - 2016-01-20
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    icon of calendar 2016-07-20 ~ 2020-03-31
    IIF 21 - Director → ME
  • 12
    NORWOOD ENERGY LIMITED - 2016-04-22
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    icon of calendar 2020-11-01 ~ 2022-01-28
    IIF 45 - Director → ME
  • 13
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-11-01
    IIF 15 - Director → ME
  • 14
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -280,957 GBP2024-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2017-11-02
    IIF 41 - Director → ME
  • 15
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,901,271 GBP2024-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2017-11-02
    IIF 33 - Director → ME
  • 16
    icon of address Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,811,423 GBP2024-12-31
    Officer
    icon of calendar 2016-08-03 ~ 2018-12-11
    IIF 18 - Director → ME
  • 17
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    icon of address Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    33,933,685 GBP2024-12-31
    Officer
    icon of calendar 2016-08-03 ~ 2018-12-11
    IIF 14 - Director → ME
  • 18
    icon of address Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,245,238 GBP2024-12-31
    Officer
    icon of calendar 2016-08-03 ~ 2018-12-11
    IIF 19 - Director → ME
  • 19
    icon of address Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    144,361,151 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ 2018-10-24
    IIF 46 - Director → ME
  • 20
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ 2021-12-24
    IIF 30 - Director → ME
  • 21
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-24
    IIF 17 - Director → ME
  • 22
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2021-12-24
    IIF 39 - Director → ME
  • 23
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2021-12-24
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-01-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-24
    IIF 16 - Director → ME
  • 25
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-24
    IIF 25 - Director → ME
  • 26
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-24
    IIF 11 - Director → ME
  • 27
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-24
    IIF 10 - Director → ME
  • 28
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2021-12-24
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-19 ~ 2021-12-24
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2021-12-24
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2021-12-24
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-12-24
    IIF 12 - Director → ME
  • 33
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-12-24
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-05-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2021-12-24
    IIF 31 - Director → ME
  • 35
    YUMNUT LIMITED - 2017-10-12
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,907,871 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2022-01-31
    IIF 26 - Director → ME
  • 36
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -235,998 GBP2021-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2019-12-31
    IIF 20 - Director → ME
  • 37
    THORNFIELD 017 LIMITED - 2025-10-29
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    icon of calendar 2020-02-21 ~ 2022-01-31
    IIF 8 - Director → ME
  • 38
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2017-12-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.