logo
explain how to read the page

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

Ms Rachel Anne Verghis

    Related profiles found in government register
  • Ms Rachel Anne Verghis
    Australian born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Cronulla, Thursley Road, Elstead, Surrey, GU8 6ED

      IIF 1
    • 59, Eaton Place, London, SW1X 8DF, England

      IIF 2
    • E/22, Clanricarde Gardens, London, W2 4NA, England

      IIF 3
  • Ms Rachel Anne Verghis
    Australian,british born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 59, Eaton Place, London, SW1X 8DF, England

      IIF 4
  • Ms Rachel Anne Verghis
    Australian born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 59 Eaton Place, Belgravia, London, SW1X 8DF, United Kingdom

      IIF 5
    • Flat 1, 59 Eaton Place, Belgravia, London, SW1X 8DF, England

      IIF 6
  • Verghis, Rachel Anne
    Australian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • E/22, Clanricarde Gardens, London, W2 4NA, England

      IIF 7
  • Ms Rachel Anne Verghis
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 59 Eaton Place, London, SW1X 8DB, United Kingdom

      IIF 8
  • Verghis, Rachel Anne
    Australian,british born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 59, Eaton Place, London, SW1X 8DF, England

      IIF 9
  • Verghis, Rachel
    Australian business analyst born in May 1971

    Registered addresses and corresponding companies
    • Flat 11 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

      IIF 10
  • Verghis, Rachel
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 59, Eaton Place, London, SW1X 8DF, England

      IIF 11
  • Verghis, Rachel Anne
    Australian born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 59 Eaton Place, Belgravia, London, SW1X 8DF, United Kingdom

      IIF 12
    • 59, Eaton Place, London, SW1X 8DF, England

      IIF 13
  • Verghis, Rachel Anne
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 59 Eaton Place, London, SW1X 8DB, England

      IIF 14
  • Verghis, Rachel Anne

    Registered addresses and corresponding companies
    • Flat 1, 59 Eaton Place, London, SW1X 8DB, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Main Street, Tansor, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    -174 GBP2025-05-31
    Officer
    2025-09-19 ~ now
    IIF 14 - Director → ME
    2025-09-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    59 Eaton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    E/22 Clanricarde Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    49,585 GBP2017-05-31
    Officer
    2010-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or controlOE
  • 4
    Cronulla, Thursley Road, Elstead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,212 GBP2017-10-31
    Person with significant control
    2016-09-12 ~ dissolved
    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
  • 5
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -576,996 GBP2025-02-28
    Officer
    2013-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Unit A05 55, Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -458,289 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    59 Eaton Place, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-01-04 ~ 2002-08-01
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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