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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Simon Verona

    Related profiles found in government register
  • Mr Marc Simon Verona
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Verona, Marc Simon
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Verona, Marc Simon
    British co director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood Essex, CM3 3BE

      IIF 18
  • Verona, Marc Simon
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 19
    • Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ

      IIF 20 IIF 21
  • Verona, Marc Simon
    British managing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, Motley Avenue, London, EC2A 4SU, United Kingdom

      IIF 22
  • Verona, Marc Simon
    British company director born in June 1956

    Registered addresses and corresponding companies
    • The Beech House Albury Lodge, Albury, Hertfordshire, SG11 2LH

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    ALGERNON CONSULTING LIMITED
    07495843
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BASE LONDON INTERNATIONAL LIMITED
    03798874
    Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2007-05-18
    IIF 21 - Director → ME
  • 3
    BASE LONDON LIMITED
    03050680
    Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (11 parents)
    Officer
    1995-04-27 ~ 2006-03-23
    IIF 20 - Director → ME
  • 4
    HELMSOUTH LIMITED
    08548042
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 5
    HUDSON SHOE AGENCIES (USA) LIMITED
    09259498
    20 Hoxton Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    HUDSON SHOE AGENCIES LIMITED
    02860202
    10a (basement) Christina Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 7
    IKON FOOTWEAR LIMITED
    03754625
    Unit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (10 parents)
    Officer
    1999-05-10 ~ 2000-06-23
    IIF 23 - Director → ME
  • 8
    LAROZE INTERNATIONAL LIMITED
    07330125
    Hoppingwood Farm, Robin Hood Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-29 ~ 2012-02-09
    IIF 22 - Director → ME
  • 9
    LLOYD SHOE CO (USA) LIMITED
    06608605
    10a (basement) Christina Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-02 ~ now
    IIF 15 - Director → ME
  • 10
    LLOYD SHOE CO LIMITED
    01984976
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 11
    LLOYD SHOE COMPANY (HOLDINGS) LIMITED
    - now 03635428
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED
    - 1998-11-20 03635428
    10a (basement) Christina Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1998-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MOTLEY SHOE COMPANY LIMITED
    - now 06341620
    HUDSON SHOE COMPANY LIMITED
    - 2012-05-24 06341620
    SHOELAB LIMITED
    - 2009-06-24 06341620
    10a (basement) Christina Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-09-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PURIFIED LONDON LTD
    - now 12650803
    PURIFIED SUSTAINABLE FOOTWEAR LTD
    - 2021-07-15 12650803
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    S.W.C. STEPNEY WORKERS CLUB LTD
    - now 11122710
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SHOEVOLUTION LIMITED
    08123345
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 8 - Ownership of shares – 75% or more OE
  • 16
    WESTLAND GREEN DEVELOPMENTS LIMITED
    08547529
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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