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.
Mr Gilbert Verdian
Mr Gilbert Verdian
British born in January 1978Resident in Australia
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU
Mr Gilbert Verdian
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Gilbert Verdian
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 4 27, Denmark Road, London, W13 8RQ, England
Mr Gilbert Verdian
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesVerdian, Gilbert
British it consultant born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Verdian, Gilbert
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Verdian, Gilbert
British executive born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 51 The Stream, Ditton, Aylesford, Kent, ME20 6AG, United Kingdom
Verdian, Gilbert
British it consultant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesVerdian, Gilbert
British management consultant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 27, Denmark Road, London, W13 8RQ, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-899 GBP2023-09-30Officer
2021-09-16 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)422,348 GBP2023-09-30Officer 2022-09-07 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Equity (Company account)1,584 GBP2020-07-31Officer 2015-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4QUANT NETWORK HOLDINGS LTD - 2024-06-18 3 St Helen's Place C/o Ogier Global (uk) Limited, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2021-09-30Officer 2019-11-06 ~ nowIIF 15 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6
QUANT NETWORK LTD
- nowREMITT LTD - 2017-06-02 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,772,199 GBP2021-09-30Officer 2015-09-28 ~ nowIIF 13 - Director → ME - 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-07-11 ~ dissolvedIIF 10 - Director → ME
- 8
TRUDERA LTD
- nowTRUST CLOUD LIMITED - 2013-10-31 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,947 GBP2018-08-31Officer 2015-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 51 The Stream Ditton, Aylesford, Kent, EnglandActive Corporate (1 parent)Current Assets (Company account)89,908 GBP2023-12-31Officer 2021-06-22 ~ 2023-03-22IIF 11 - Director → ME
- 2QUANT NETWORK HOLDINGS LTD - 2024-06-18 3 St Helen's Place C/o Ogier Global (uk) Limited, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2021-09-30Person with significant control 2019-11-06 ~ 2022-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
QUANT NETWORK LTD
- nowREMITT LTD - 2017-06-02 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,772,199 GBP2021-09-30Person with significant control 2016-09-28 ~ 2021-03-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 27 Denmark Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2015-09-11 ~ 2023-08-16IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
