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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 John Verrall

    Related profiles found in government register
  • Mr John Verrall
    English born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Verrall, John
    English born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Verrall, John
    English businessman born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21, Lester Grove, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HW, England

      IIF 3
  • Verrall, John
    Spanish company director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies
    • Calle Fondo 14, Sotogrande, Cadiz, 11310, Spain

      IIF 4
  • Verrall, John
    British technical director born in April 1961

    Registered addresses and corresponding companies
    • 116 Roberts Ride, Hazlemere, High Wycombe, Buckinghamshire

      IIF 5
  • Verrall, John Elliot
    Spanish solicitor born in April 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 130 Watergardens, 130 Watergardens, Gibraltar, GX1 1AA, Gibraltar

      IIF 6
  • Verrall, John Elliot
    Australian born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies
    • 7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom

      IIF 7
  • Verrall, John Elliot
    Australian lawyer born in April 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Pantiles Chambers, 85 High Street, Royal Tunbridge Wells, Kent, TN1 1XP, England

      IIF 8
  • Verrall, John Elliot
    Australian,spanish director born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies
    • 1st Floor, 99 Kings Road, London, Greater London, SW3 4PA

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    HERMITAGE TRANSFORMATIONS LIMITED
    10420367
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,445 GBP2024-10-31
    Officer
    2016-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    INSURE THE BOX LIMITED
    FC031762 06770929, OE031045
    Sovereign Place 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents)
    Officer
    2014-02-07 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    ADRIAN KNOWLES CONSTRUCTION LTD - now
    VERRALL KNOWLES LTD
    - 2017-07-24 08972224
    7 Penn Road, Hazlemere, High Wycombe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,166 GBP2021-04-30
    Officer
    2014-04-02 ~ 2017-07-07
    IIF 3 - Director → ME
  • 2
    ANTHONY JIMENEZ & COMPANY (UK) LIMITED
    10562432
    8-10 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,882 GBP2024-12-31
    Officer
    2022-07-22 ~ 2023-08-09
    IIF 8 - Director → ME
  • 3
    BCAS LIMITED
    02238847
    8 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    12,676 GBP2024-12-31
    Officer
    2000-07-01 ~ 2007-06-29
    IIF 5 - Director → ME
  • 4
    CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
    FC030982
    Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2022-04-30
    IIF 9 - Director → ME
  • 5
    KNIGHTSBRIDGE INVESTMENT TRUST LIMITED
    - now 01826101
    NEATLARCH LIMITED - 1984-11-23
    North Villa 48 Canynge Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,470 GBP2024-11-30
    Officer
    2015-10-09 ~ 2021-09-27
    IIF 6 - Director → ME
  • 6
    VICTORIA ENTERPRISES 50 LIMITED
    13075732
    48 Canynge Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-09-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.