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 Michael John Verrechia
Mr Michael John Verrechia
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Mr Michael John Verrechia
British born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 2 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Michael Verrechia
British, born in June 1951Registered addresses and corresponding companies
IIF 3 Praxis Ifm, Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
Michael Verrechia
British born in June 1951Resident in United Kingdom
Registered addresses and corresponding companiesVerrechia, Michael John
British director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 6 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Verrechia, Michael John
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Verrechia, Michael
British direct born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71, Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB, England
Verrechia, Michael
British director born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)8,897,053 GBP2024-08-31Officer
2011-08-21 ~ nowIIF 6 - director → MEIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 2 117 Dartford Road, Dartford, United KingdomCorporate (1 parent)Equity (Company account)127,304 GBP2023-05-31Officer 2018-01-11 ~ nowIIF 9 - director → MEPerson with significant control 2018-01-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Praxis Ifm Sarnia House, Le Truchot, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2007-05-31 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 4 117 Dartford Rd, DartfordCorporate (2 parents)Equity (Company account)392,685 GBP2023-05-31Officer 2010-09-03 ~ nowIIF 8 - director → ME
- 5 117 Dartford Rd, DartfordCorporate (1 parent)Equity (Company account)33,298 GBP2023-05-31Officer 2012-08-14 ~ nowIIF 10 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
