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 Verrechia
Mr Michael Verrechia
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
Mr Michael Verrechia
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Michael Verreihia
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 4 119, Dartford Road, Dartford, DA1 3EN, England
Verrechia, Michael
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
Verrechia, Michael
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesVerrechia, Michael
British director born in July 1968Resident in England
Registered addresses and corresponding companiesVerreihia, Michael
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 11 119, Dartford Road, Dartford, DA1 3EN, England
Verrechia, Michael
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 12 Petsfield, Eastwood Road, Grafty Green, Maidstone, ME17 2DQ, England
- 1 117 Dartford Road, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,686 GBP2023-09-30Officer
2024-06-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Sams Yard Denver Ind. Estate, Ferry Lane Nth, Rainham, EssexDissolved Corporate (1 parent)Equity (Company account)-5,456 GBP2018-10-31Officer 2015-10-15 ~ 2018-03-27IIF 7 - Director → ME
- 2 117 Dartford Rd, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)275 GBP2019-10-31Officer 2015-10-15 ~ 2018-04-19IIF 6 - Director → ME 2018-11-01 ~ 2019-11-12IIF 12 - Director → ME 2019-11-12 ~ 2020-11-02IIF 9 - Director → ME
- 3 117 Dartford Road, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,686 GBP2023-09-30Officer 2018-09-28 ~ 2020-09-28IIF 8 - Director → MEPerson with significant control 2018-09-28 ~ 2020-09-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2021-02-28Officer 2020-02-03 ~ 2021-02-03IIF 5 - Director → MEPerson with significant control 2020-02-03 ~ 2021-02-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 117 Dartford Road, Dartford, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2018-09-28 ~ 2020-09-28IIF 10 - Director → MEPerson with significant control 2018-09-28 ~ 2020-09-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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