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.
Mrs Kim Elizabeth Vernau
Mrs Kim Elizabeth Vernau
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Vernau, Kim Elizabeth
British non executive director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Vernau, Kim Elizabeth
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 3 90, Fenchurch Street, London, EC3M 4ST
Vernau, Kim Elizabeth
British chief executive officer born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 4 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, United Kingdom
Vernau, Kim Elizabeth
British chief operating officer born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 5 90, Fenchurch Street, London, EC3M 4ST
Vernau, Kim Elizabeth
British commercial director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Middleton House, Chinnor Road Aston Rowant, Watlington, Oxon, OX49 5SH
Vernau, Kim Elizabeth
British director born in December 1962Resident in England
Registered addresses and corresponding companiesVernau, Kim Elizabeth
British insurance club manager born in December 1962Resident in England
Registered addresses and corresponding companiesVernau, Kim Elizabeth
British Registered addresses and corresponding companies
- 1F.S. PROMOTIONS & EVENTS LIMITED - 2016-07-19 Fs Pallet Solutions Limited, Dormer Road, Thame, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)111,867 GBP2024-07-31Officer
2001-10-22 ~ nowIIF 19 - Secretary → ME - 2ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14 90 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2020-06-05 ~ nowIIF 3 - Director → ME
- 3 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,091 GBP2024-04-30Officer 2019-10-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 90 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-22 ~ 2019-09-30IIF 13 - Director → ME
- 2 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2008-09-12 ~ 2019-09-30IIF 7 - Director → ME
- 3 11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United KingdomActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)375 GBP2024-12-31Officer 2017-09-27 ~ 2019-06-20IIF 4 - Director → ME
- 4FARRIERS SUPPLIES LIMITED - 1986-02-07 Dormer Road, Thame Industrial Estate, Thame, OxonActive Corporate (2 parents)Equity (Company account)295,432 GBP2024-10-31Officer 2001-09-25 ~ 2010-11-01IIF 20 - Secretary → ME
- 5MARKETPROFIT LIMITED - 1990-01-02 90 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2014-02-21 ~ 2019-09-30IIF 9 - Director → ME
- 6ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14 90 Fenchurch Street, LondonActive Corporate (9 parents)Officer 2016-12-01 ~ 2019-09-30IIF 10 - Director → ME
- 7THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01RBCO 62 LIMITED - 1990-11-20 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-12-10 ~ 2019-04-29IIF 11 - Director → ME
- 8STANDING TOGETHER AGAINST DOMESTIC VIOLENCE - 2020-09-15 The Polish Centre 238-246 King, Street, LondonActive Corporate (6 parents)Officer 2021-07-29 ~ 2024-01-11IIF 14 - Director → ME
- 9 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-07-01 ~ 2011-12-31IIF 5 - Director → ME 2014-12-15 ~ 2015-10-01IIF 15 - Director → ME
- 10THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2004-12-31 ~ 2019-09-30IIF 8 - Director → ME
- 11INGLEBY (1192) LIMITED - 1999-06-11MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23 90 Fenchurch Street, LondonActive Corporate (5 parents, 19 offsprings)Officer 2001-06-11 ~ 2013-12-10IIF 16 - Director → ME
- 12THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer 1995-06-08 ~ 2004-12-31IIF 18 - Director → ME
- 13 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer 2005-04-07 ~ 2008-09-12IIF 6 - Director → ME
- 14OSPREY HOLDINGS LIMITED - 2018-06-12NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26 90 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2018-12-10 ~ 2019-09-30IIF 12 - Director → ME
- 15 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2010-07-01 ~ 2015-08-19IIF 17 - Director → ME
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