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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

Mr Wilhelmus Johannes Everardus Petrus Verbeek

    Related profiles found in government register
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Gilders Rd, Chessington, Surrey, KT9 2AN

      IIF 1

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • icon of address 62, Wavendon Avenue, London, W4 4NS, England

      IIF 3

    • icon of address 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 4

    • icon of address Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 5

    • icon of address Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 6
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Wavendon Avenue, London, W4 4NS, England

      IIF 7

    • icon of address 62 Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 8

    • icon of address Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 9

    • icon of address Unit 6, 30 Friern Park, London, N12 9DA, England

      IIF 10

    • icon of address Unit 6, Friern Park, London, N12 9DA, England

      IIF 11
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 12
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 13
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 14
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 15
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 16
  • Verbeek, Arjan Wilhelmus Johannes
    Dutch analyst born in November 1968

    Registered addresses and corresponding companies

    • icon of address 9 Gwendwr Road, London, W14 9BQ

      IIF 17
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 18
  • Verbeek, Arjan Wilhelmus Johannes

    Registered addresses and corresponding companies

    • icon of address 9 Gwendwr Road, London, W14 9BQ

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    PERENNA LIMITED - 2022-11-21
    PCMP LIMITED - 2014-05-19
    PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
    icon of address Unit 6 Friern Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    88,830 GBP2025-03-31
    Officer
    icon of calendar 2013-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 100 Gilders Rd, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -206,275 GBP2024-10-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 6 30 Friern Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-28 ~ now
    IIF 7 - Director → ME
  • 4
    SHOPPING TOURS LTD - 2015-05-12
    icon of address Unit 6 30 Friern Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,245 GBP2024-02-29
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 6
    PCM PARTNERS LLP - 2014-06-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    852 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    VERBEEK FAMILY ENTERPRISES LIMITED - 2016-10-25
    FIRST PERSON VFE LIMITED - 2017-09-07
    icon of address Building 6 30 Friern Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    207,568 GBP2024-03-31
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    TOSH WORLD LIMITED - 2014-07-08
    BLOCSYSTEMS LTD - 2008-05-07
    TOSH PRODUCTS LIMITED - 2016-09-17
    ADBLOC LTD. - 2002-10-10
    FIRST PERSON LIMITED - 2022-01-05
    icon of address 3 Queen Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -164,367 GBP2024-12-31
    Officer
    icon of calendar 2011-10-28 ~ 2017-04-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-16
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Gwendwr Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2025-03-31
    Officer
    icon of calendar 2001-02-21 ~ 2007-11-29
    IIF 17 - Director → ME
    icon of calendar 2001-09-28 ~ 2007-11-29
    IIF 19 - Secretary → ME
  • 3
    PERENNA FFL PLC - 2022-09-30
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    44,901,589 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2025-03-14
    IIF 18 - Director → ME
  • 4
    PCBBH LIMITED - 2020-07-14
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,462,382 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-11-13 ~ 2025-03-14
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ 2022-08-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ 2025-03-14
    IIF 16 - Director → ME

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