logo
explain how to read the page

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

    • icon of address 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

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

      IIF 19

    • icon of address 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

    • icon of address 132, Western Road, Mickleover, Derby, DE3 9GS, England

      IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address 17, Compton Close, London, NW11 8SX, England

      IIF 24

    • icon of address 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

    • icon of address 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

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

      IIF 48
  • Vernon, Carl Alexander

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 132 Western Road, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 17 Compton Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ESSENTIAL LIFESTYLES LIMITED - 2022-01-27
    CHRISTIANSBORG PARTNERSHIP LIMITED - 2020-09-03
    icon of address 9 St. Mellion Close, Mickleover, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,895 GBP2024-12-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, Derby
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,139 GBP2016-10-31
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EMC ASSET MANAGEMENT (UK) LIMITED - 2018-06-28
    CHRISTIANSBORG ASSET MANAGEMENT LIMITED - 2017-02-16
    icon of address 9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,143 GBP2017-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 9
    PRACTICAL SOLUTIONS (COMMODITIES) LIMITED - 2015-11-06
    icon of address 132 Western Road, Mickleover, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,491 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 10
    icon of address 132 Western Road, Mickleover, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 18 King William St, Candlewick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 20 - Director → ME
Ceased 18
  • 1
    icon of address Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-01 ~ 2014-11-11
    IIF 23 - Director → ME
  • 2
    icon of address Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ 2014-11-24
    IIF 34 - Director → ME
  • 3
    icon of address Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2014-11-24
    IIF 31 - Director → ME
  • 4
    icon of address 17 Compton Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2023-08-17
    IIF 24 - Director → ME
  • 5
    icon of address C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-02-28
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-02-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 17 Compton Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,999,439 GBP2022-04-30
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-30
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2022-08-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 169 Piccadilly Mayfair, London, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-08-28
    Officer
    icon of calendar 2020-03-08 ~ 2020-05-02
    IIF 39 - Director → ME
    icon of calendar 2020-07-20 ~ 2020-08-24
    IIF 18 - Director → ME
  • 8
    PRACTICAL SOLUTIONS FIRE LIMITED - 2019-06-13
    icon of address 2-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115 GBP2020-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2020-12-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ 2020-12-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-03 ~ 2014-11-11
    IIF 48 - Director → ME
  • 10
    icon of address Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,318 GBP2021-12-31
    Officer
    icon of calendar 2017-05-24 ~ 2021-09-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2021-08-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 91 Abbots Road, Abbots Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,850 GBP2024-06-30
    Officer
    icon of calendar 2004-07-22 ~ 2015-12-08
    IIF 36 - Director → ME
  • 12
    icon of address C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -107,205 GBP2020-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2020-07-31
    IIF 42 - Director → ME
    icon of calendar 2019-02-04 ~ 2020-08-01
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ 2020-07-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-02-28
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-02-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 4385, 05737198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372,019 GBP2016-03-30
    Officer
    icon of calendar 2012-06-26 ~ 2016-07-18
    IIF 29 - Director → ME
  • 15
    icon of address Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-17 ~ 2014-11-24
    IIF 37 - Director → ME
  • 16
    icon of address Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ 2014-11-25
    IIF 35 - Director → ME
  • 17
    icon of address 4385, 12865495 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-08-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2014-11-24
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.