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