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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

Vernier, Vincent Frederic Marc

child relation
Offspring entities and appointments
Active 4
  • 1
    PRECIS (2628) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2017-10-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 4
    ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
    icon of address 17 Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 37 - Director → ME
Ceased 43
  • 1
    AMARIS EVEREST (UK) LIMITED - 2018-07-27
    icon of address C/o Hudson Advisors, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2019-07-08
    IIF 46 - Director → ME
    icon of calendar 2018-09-13 ~ 2019-07-08
    IIF 52 - Secretary → ME
  • 2
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2019-07-08
    IIF 32 - Director → ME
    icon of calendar 2018-08-30 ~ 2019-07-08
    IIF 50 - Secretary → ME
  • 3
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 20 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 73 - Secretary → ME
  • 4
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 11 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 64 - Secretary → ME
  • 5
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 42 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 87 - Secretary → ME
  • 6
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 29 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 68 - Secretary → ME
  • 7
    PRECIS (2634) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 5 - Director → ME
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 81 - Secretary → ME
  • 8
    PRECIS (2664) LIMITED - 2007-01-23
    icon of address 17 Dominion Street Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 2 - Director → ME
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 59 - Secretary → ME
  • 9
    PRECIS (2636) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 4 - Director → ME
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 54 - Secretary → ME
  • 10
    PRECIS (2637) LIMITED - 2006-10-06
    icon of address 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 1 - Director → ME
    icon of calendar 2018-09-19 ~ 2019-07-08
    IIF 53 - Secretary → ME
  • 11
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 25 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 78 - Secretary → ME
  • 12
    PRECIS (2626) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2019-07-08
    IIF 15 - Director → ME
    icon of calendar 2017-10-04 ~ 2019-07-08
    IIF 66 - Secretary → ME
  • 13
    PRECIS (2627) LIMITED - 2006-09-29
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2019-07-08
    IIF 23 - Director → ME
    icon of calendar 2017-10-04 ~ 2019-07-08
    IIF 62 - Secretary → ME
  • 14
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 41 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 85 - Secretary → ME
  • 15
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 40 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 90 - Secretary → ME
  • 16
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 39 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 86 - Secretary → ME
  • 17
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 17 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 61 - Secretary → ME
  • 18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 22 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 60 - Secretary → ME
  • 19
    icon of address C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2019-07-08
    IIF 47 - Director → ME
  • 20
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 8 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 58 - Secretary → ME
  • 21
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 31 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 80 - Secretary → ME
  • 22
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 21 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 67 - Secretary → ME
  • 23
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 12 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 79 - Secretary → ME
  • 24
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 26 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 70 - Secretary → ME
  • 25
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 28 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 76 - Secretary → ME
  • 26
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 6 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 55 - Secretary → ME
  • 27
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 45 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 82 - Secretary → ME
  • 28
    AGHOCO 1549 LIMITED - 2017-07-12
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-03-29
    IIF 3 - Director → ME
    icon of calendar 2018-02-28 ~ 2018-03-29
    IIF 51 - Secretary → ME
  • 29
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 9 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 56 - Secretary → ME
  • 30
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 18 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 84 - Secretary → ME
  • 31
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 19 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 69 - Secretary → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2019-07-08
    IIF 34 - Director → ME
    icon of calendar 2018-09-13 ~ 2019-06-08
    IIF 48 - Secretary → ME
  • 33
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2019-07-08
    IIF 35 - Director → ME
    icon of calendar 2018-09-13 ~ 2019-07-08
    IIF 49 - Secretary → ME
  • 34
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 16 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 63 - Secretary → ME
  • 35
    CADISFIELD LIMITED - 1995-01-27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 27 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 75 - Secretary → ME
  • 36
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 38 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 83 - Secretary → ME
  • 37
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 43 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 89 - Secretary → ME
  • 38
    icon of address Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-02
    IIF 10 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-02
    IIF 71 - Secretary → ME
  • 39
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 24 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 74 - Secretary → ME
  • 40
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 7 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 57 - Secretary → ME
  • 41
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 44 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-03-29
    IIF 88 - Secretary → ME
  • 42
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 14 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 72 - Secretary → ME
  • 43
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 30 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-08
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.