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

Vearncombe, John Alexander Gifford

    Related profiles found in government register
  • Vearncombe, John Alexander Gifford
    British business owner born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, United Kingdom

      IIF 1
  • Vearncombe, John Alexander Gifford
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, England

      IIF 2

    • Greenfields Lodge, Church Road, Swanmore, Hampshire, SO32 2PU, England

      IIF 3
  • Vearncombe, John Alexander Gifford
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2d, Derby Road, Sandiacre, Nottingham, NG10 5HS, United Kingdom

      IIF 4

    • Greenfields Lodge, Church Road, Swanmore, SO32 2PU, United Kingdom

      IIF 5
  • Vearncombe, John Alexander Gifford
    British property investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 15, 2a Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England

      IIF 6

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, England

      IIF 7 IIF 8

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, United Kingdom

      IIF 9
  • Mr John Alexander Gifford Vearncombe
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Nottingham, NG10 2FE, United Kingdom

      IIF 10

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, England

      IIF 11 IIF 12

    • Greenfields Lodge, Church Road, Swanmore, Southampton, SO32 2PU, United Kingdom

      IIF 13 IIF 14

    • Greenfields Lodge, Church Road, Swanmore, Hampshire, SO32 2PU, England

      IIF 15

    • Greenfields Lodge, Church Road, Swanmore, SO32 2PU, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Office 15, 2a Bramley House Bramley Road, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,650 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 6 - director → ME
  • 2
    Greenfields Lodge, Church Road, Swanmore, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Greenfields Lodge Church Road, Swanmore, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -198,779 GBP2022-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    Greenfields Lodge Church Road, Swanmore, Southampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,611 GBP2023-10-31
    Officer
    2015-06-25 ~ dissolved
    IIF 9 - director → ME
  • 5
    Greenfields Lodge, Church Road, Swanmore, Hampshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,277 GBP2023-10-31
    Officer
    2020-08-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WALNUT SPV LIMITED - 2017-07-07
    WALNUT SVP LIMITED - 2014-10-08
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,686 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 2 - director → ME
  • 7
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,901 GBP2023-10-31
    Officer
    2020-07-04 ~ now
    IIF 5 - director → ME
  • 8
    PALGRAVE PROPERTIES LIMITED - 2015-10-04
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,913 GBP2018-08-31
    Officer
    2016-01-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
Ceased 4
  • 1
    Greenfields Lodge Church Road, Swanmore, Southampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,611 GBP2023-10-31
    Person with significant control
    2016-06-25 ~ 2020-08-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WALNUT SPV LIMITED - 2017-07-07
    WALNUT SVP LIMITED - 2014-10-08
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    423,686 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Office 15 Bramley House 2a Bramley Road, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,901 GBP2023-10-31
    Person with significant control
    2020-07-04 ~ 2020-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    PALGRAVE PROPERTIES LIMITED - 2015-10-04
    C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,913 GBP2018-08-31
    Officer
    2014-08-06 ~ 2015-09-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.