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 Carl Alexander Vernon

    Related profiles found in government register
  • Mr Carl Alexander Vernon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander
    British cfo born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 St Mellion Close, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 18
  • Vernon, Carl Alexander
    British chief financial officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Eccleshill Business Park, Hawkins Lane, Burton-on-trent, DE14 1PT, England

      IIF 19

    • 18, King William St, Candlewick, London, EC4N 7BP, United Kingdom

      IIF 20
  • Vernon, Carl Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 132, Western Road, Mickleover, Derby, DE3 9GS, England

      IIF 21

    • 132, Western Road, Mickleover, Derby, Derbyshire, DE3 9GS, England

      IIF 22

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 23

    • 17, Compton Close, London, NW11 8SX, England

      IIF 24

    • Suite 2, Ground Floor, 80 Lawrie Park Road, London, SE26 6DX

      IIF 25
  • Vernon, Carl Alexander
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 39
  • Vernon, Carl Alexander
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carlll Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL, United Kingdom

      IIF 48
  • Vernon, Carl Alexander

    Registered addresses and corresponding companies

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    REMUS PROPERTIES INTERNATIONAL LIMITED - 2020-09-04
    132 Western Road, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    17 Compton Close, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 25 - director → ME
  • 4
    ESSENTIAL LIFESTYLES LIMITED - 2022-01-27
    CHRISTIANSBORG PARTNERSHIP LIMITED - 2020-09-03
    9 St. Mellion Close, Mickleover, Derby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,905 GBP2023-12-31
    Officer
    2013-12-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, Derby
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,139 GBP2016-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    EMC ASSET MANAGEMENT (UK) LIMITED - 2018-06-28
    CHRISTIANSBORG ASSET MANAGEMENT LIMITED - 2017-02-16
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,143 GBP2017-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 32 - director → ME
  • 9
    PRACTICAL SOLUTIONS (COMMODITIES) LIMITED - 2015-11-06
    132 Western Road, Mickleover, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,244 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    132 Western Road, Mickleover, Derby, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    18 King William St, Candlewick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 20 - director → ME
Ceased 18
  • 1
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-01 ~ 2014-11-11
    IIF 23 - director → ME
  • 2
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2014-11-24
    IIF 34 - director → ME
  • 3
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-11-24
    IIF 31 - director → ME
  • 4
    17 Compton Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-22 ~ 2023-08-17
    IIF 24 - director → ME
  • 5
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 47 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    17 Compton Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99,999,439 GBP2022-04-30
    Officer
    2021-10-01 ~ 2022-08-30
    IIF 22 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-08-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    169 Piccadilly Mayfair, London, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-08-28
    Officer
    2020-07-20 ~ 2020-08-24
    IIF 18 - director → ME
    2020-03-08 ~ 2020-05-02
    IIF 39 - director → ME
  • 8
    PRACTICAL SOLUTIONS FIRE LIMITED - 2019-06-13
    2-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115 GBP2020-12-31
    Officer
    2017-10-16 ~ 2020-12-31
    IIF 41 - director → ME
    Person with significant control
    2017-10-16 ~ 2020-12-31
    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
  • 9
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-03 ~ 2014-11-11
    IIF 48 - director → ME
  • 10
    Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,318 GBP2021-12-31
    Officer
    2017-05-24 ~ 2021-09-01
    IIF 30 - director → ME
    Person with significant control
    2017-05-24 ~ 2021-08-13
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    91 Abbots Road, Abbots Langley, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,850 GBP2024-06-30
    Officer
    2004-07-22 ~ 2015-12-08
    IIF 36 - director → ME
  • 12
    C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -107,205 GBP2020-12-31
    Officer
    2019-02-04 ~ 2020-07-31
    IIF 42 - director → ME
    2019-02-04 ~ 2020-08-01
    IIF 49 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2020-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 46 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    4385, 05737198: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372,019 GBP2016-03-30
    Officer
    2012-06-26 ~ 2016-07-18
    IIF 29 - director → ME
  • 15
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ 2014-11-24
    IIF 37 - director → ME
  • 16
    Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ 2014-11-25
    IIF 35 - director → ME
  • 17
    4385, 12865495 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-10-04 ~ 2022-08-03
    IIF 19 - director → ME
    Person with significant control
    2020-11-30 ~ 2022-08-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-11-24
    IIF 38 - director → ME

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