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.
Vernon, Mark William
- British born in September 1969
Vernon, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies2, Museum Wing, Callaly Castle, Alnwick, United Kingdom, NE66 4TA, United Kingdom
IIF 1Museum Wing 2-5, Callaly Castle, Callaly, Alnwick, Northumberland, NE66 4TA
IIF 240a, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WB, United Kingdom
IIF 351, Wansbeck Avenue, Cullercoats, North Shields, Tyne And Wear, NE303DU, United Kingdom
IIF 46, Double Row, Seaton Delaval, Whitley Bay, NE25 0PP, United Kingdom
IIF 5
- British born in September 1969
Vernon, Mark William
Resident in England
Registered addresses and corresponding companies1, Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, NE29 6DE, United Kingdom
IIF 65, Prudhoe Terrace, North Shields, Tyne And Wear, NE29 6SF, England
IIF 7Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, NE29 6DE, United Kingdom
IIF 8Unit 4, Larch Court, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SG, United Kingdom
IIF 96 Double Row, 6 Double Row, Seaton Delaval, Northumberland, NE25 0PP, United Kingdom
IIF 10G17 One Trinity Green, Eldon Street, South Shields, Tyne And Wear, NE33 1SA, United Kingdom
IIF 116, Double Row, Seaton Delaval, Whitley Bay, NE25 0PP, England
IIF 12 IIF 13
- British born in September 1969
Mr Mark William Vernon
Resident in United Kingdom
Registered addresses and corresponding companies6, Double Row, Seaton Delaval, Whitley Bay, NE25 0PP, United Kingdom
IIF 14
- British born in September 1969
Mr Mark William Vernon
Resident in England
Registered addresses and corresponding companies1, Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, NE29 6DE, United Kingdom
IIF 15Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, NE29 6DE, United Kingdom
IIF 16Unit 4, Larch Court, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SG
IIF 176 Double Row, 6 Double Row, Seaton Delaval, Northumberland, NE25 0PP, United Kingdom
IIF 18G17 One Trinity Green, Eldon Street, South Shields, Tyne And Wear, NE33 1SA, United Kingdom
IIF 196, Double Row, Seaton Delaval, Whitley Bay, NE25 0PP, England
IIF 20
- 1
ARIAN TECHNOLOGIES LTD
10904566G17 One Trinity Green, Eldon Street, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BARISTA BOHO LIMITED
13784848Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALLALY CASTLE GARDENS LIMITED
02122151West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, EnglandActive Corporate (39 parents)Officer2025-06-24 ~ nowIIF 1 - Director → ME - 4IDEALDEED PROPERTY MANAGEMENT LIMITED - 1990-01-31Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, NorthumberlandActive Corporate (12 parents)Officer2026-06-08 ~ nowIIF 2 - Director → ME
- 5
MODEL CITY LTD
145095461 Royal Quays Business Centre, Coble Dene, North Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOST SENSATIONAL COSTA RICA LIMITED
0749227051 Wansbeck Avenue, Cullercoats, North Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 4 - Director → ME - 7
SIGNALPATH CONSULTING LTD
169880046 Double Row, Seaton Delaval, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
SPORT METROLOGY LIMITED
080041735 Prudhoe Terrace, North Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 7 - Director → ME - 9
ULTIMATE IMAGING LIMITED
0744287440a Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME - 10
VERNON AND WEECH HOLDINGS LTD.
121515376 Double Row, Seaton Delaval, Whitley Bay, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VERNON AND WEECH PROPERTIES LIMITED
138156226 Double Row, Seaton Delaval, Whitley Bay, EnglandActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 12 - Director → ME - 12
VREO INNOVATION LIMITED
096815736 Double Row, 6 Double Row, Seaton Delaval, Northumberland, United KingdomActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13
VREO LIMITED
08648853Unit 4 Larch Court, West Chirton North Industrial Estate, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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