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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

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
    • icon of address Cronulla, Thursley Road, Elstead, Surrey, GU8 6ED

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

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

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

    Resident in United Kingdom

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

      IIF 4
    • icon of address Flat 1, 59 Eaton Place, Belgravia, London, SW1X 8DF, England

      IIF 5
  • Verghis, Rachel Anne
    Australian director born in May 1971

    Resident in England

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

      IIF 6
  • Ms Rachel Anne Verghis
    British born in May 1971

    Resident in United Kingdom

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

      IIF 7
  • Verghis, Rachel
    Australian business analyst born in May 1971

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

      IIF 8
  • Verghis, Rachel
    British born in May 1971

    Resident in England

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

      IIF 9
  • Verghis, Rachel Anne
    Australian born in May 1971

    Resident in United Kingdom

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

      IIF 10
    • icon of address 59, Eaton Place, London, SW1X 8DF, England

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

    Resident in United Kingdom

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

      IIF 12
  • Verghis, Rachel Anne

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.