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 Marc Theodore Vernet

    Related profiles found in government register
  • Mr Marc Theodore Vernet
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Spring Bank House, 13 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 1
  • Mr Marc Theodore Vernet
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Square, Lenham, Kent, ME17 2PQ, United Kingdom

      IIF 2
  • Vernet, Marc Theodore
    British/swiss technologist born in October 1954

    Registered addresses and corresponding companies
    • Roselawn, Borough Green Road, Wrotham Village, Kent, TN15 7RA

      IIF 3
  • Vernet, Marc Theodore
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spring Bank House, 13 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 4
  • Vernet, Marc Theodore
    British retailer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Square, Lenham, Kent, ME17 2PQ, United Kingdom

      IIF 5
  • Vernet, Marc Theodore
    British consultant

    Registered addresses and corresponding companies
    • 16 The Square, Lenham, Kent, ME17 2PQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    A4G AMHERST LIMITED - 2020-04-15
    AMHERST ACCOUNTANCY SEVENOAKS LIMITED - 2016-08-05
    AMHERST ACCOUNTANCY LIMITED - 2010-11-03
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    110,763 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor Spring Bank House, 13 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ALPHA METRICS LIMITED - 1998-01-08
    ALPHA-METRICS LIMITED - 1985-03-28
    INTER-METRICS LTD - 1985-02-26
    HAVENCHOICE LIMITED - 1984-05-23
    Station Yard, Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,631,866 GBP2023-09-30
    Officer
    2001-06-16 ~ 2002-10-21
    IIF 3 - Director → ME
  • 2
    A4G AMHERST LIMITED - 2020-04-15
    AMHERST ACCOUNTANCY SEVENOAKS LIMITED - 2016-08-05
    AMHERST ACCOUNTANCY LIMITED - 2010-11-03
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    110,763 GBP2024-03-31
    Officer
    2006-08-01 ~ 2020-05-07
    IIF 5 - Director → ME
    2006-03-24 ~ 2020-05-07
    IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.