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

Vernon-dier, Michael Charles

    Related profiles found in government register
  • Vernon-dier, Michael Charles
    British accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlock Way, Guildford, Surrey, GU1 1YB, United Kingdom

      IIF 1
  • Vernon-dier, Michael Charles
    British certified accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ

      IIF 2
  • Vernon-dier, Michael Charles
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ

      IIF 3

    • 24, Charlock Way, Burpham, Guildford, Surrey, GU1 1YB, United Kingdom

      IIF 4
  • Vernon-dier, Michael Charles
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 5
  • Vernon-dier, Michael Charles
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 6
  • Vernon-dier, Michael Charles
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 7
  • Vernon-dier, Michael Charles
    British

    Registered addresses and corresponding companies

    • 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ

      IIF 8
  • Vernon-dier, Michael Charles
    British accountant

    Registered addresses and corresponding companies

    • 24, Charlock Way, Guildford, Surrey, GU1 1YB, United Kingdom

      IIF 9
  • Vernon-dier, Michael
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • 56 George Road, Guildford, Surrey, GU1 4NR

      IIF 10
  • Mr Michael Charles Vernon-dier
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlock Way, Guildford, Surrey, GU1 1YB, United Kingdom

      IIF 11
  • Vernon-dier, Michael
    British

    Registered addresses and corresponding companies

    • 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ

      IIF 12
  • Mr Michael Charles Vernon-dier
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2020-09-01 ~ now
    IIF 5 - director → ME
  • 2
    CALDWELL PENN LLP - 2012-02-29
    1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 3
    30 St. Johns Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    344,027 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-08-07 ~ 2017-04-30
    IIF 1 - director → ME
    2003-08-07 ~ 2017-04-30
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    CALDWELL PENN SERVICES LIMITED - 2017-05-11
    CALDWELL PENN LIMITED - 2011-04-18
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    257,205 GBP2024-04-30
    Officer
    1999-11-05 ~ 2017-04-30
    IIF 2 - director → ME
    1999-11-05 ~ 2017-04-30
    IIF 8 - secretary → ME
  • 3
    CALDWELL PENN LLP - 2017-05-11
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    2012-02-29 ~ 2017-04-30
    IIF 3 - llp-designated-member → ME
  • 4
    Allan Brown (a&ts) Limited, 18-22 Church Street, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    -34,717 GBP2024-03-31
    Officer
    2002-03-21 ~ 2002-04-08
    IIF 10 - director → ME
  • 5
    LQ P.L.C. - 2009-03-09
    1 Bramley Business Centre, Station Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-05-12
    IIF 12 - secretary → ME
  • 6
    THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2024-09-25
    CHANCERY HOUSE (ST JOHNS) LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    405,554 GBP2024-03-31
    Officer
    2019-11-01 ~ 2024-03-04
    IIF 7 - llp-designated-member → ME

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