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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.

Jump to: Offsprings
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 born in August 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • Vernon, Carl Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Vernon, Carl Alexander
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • 1
    21ST CENTURY PETROLEUM CORPORATION UK LIMITED
    09081001
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-11-11
    IIF 29 - Director → ME
  • 2
    ANDELSCO LIMITED
    09015198
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-11-24
    IIF 37 - Director → ME
  • 3
    BARONS COURT (UK) LIMITED
    09058178
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ 2014-11-24
    IIF 34 - Director → ME
  • 4
    BORG CAPITAL LIMITED
    - now 12624037
    REMUS PROPERTIES INTERNATIONAL LIMITED
    - 2020-09-04 12624037
    132 Western Road, Mickleover, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 41 - 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
  • 5
    BULLKENS (UK) LTD
    13994926
    17 Compton Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ 2023-08-17
    IIF 30 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTURION PROPERTIES INTERNATIONAL LTD
    13082789
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 47 - Director → ME
    Person with significant control
    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
  • 7
    EQUITY MANAGEMENT CORPORATION (UK) LTD
    08733850 10940614
    Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ESSENTIAL LIFESTYLES INTERNATIONAL LIMITED
    - now 08811864 13881078
    ESSENTIAL LIFESTYLES LIMITED
    - 2022-01-27 08811864 13881078
    CHRISTIANSBORG PARTNERSHIP LIMITED
    - 2020-09-03 08811864
    9 St. Mellion Close, Mickleover, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-12 ~ now
    IIF 21 - 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
  • 9
    GOLDMEN HOLDINGS SEA LTD
    11313064
    17 Compton Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-08-30
    IIF 28 - 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
  • 10
    GOLF 365 LIMITED
    08748920 13264363... (more)
    Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 32 - 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
  • 11
    INCRESCENDO INTERNATIONAL LIMITED
    10879089
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MH DEVELOPMENTS INT LIMITED
    10633238
    169 Piccadilly Mayfair, London, Surrey
    Active Corporate (3 parents)
    Officer
    2020-03-08 ~ 2020-05-02
    IIF 20 - Director → ME
    2020-07-20 ~ 2020-08-24
    IIF 25 - Director → ME
  • 13
    NATIONAL FIRE SOLUTIONS LIMITED
    - now 11014612
    PRACTICAL SOLUTIONS FIRE LIMITED
    - 2019-06-13 11014612
    2-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, England
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2020-12-31
    IIF 23 - 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
  • 14
    ONE EARTH SOURCING UK LTD
    09069183
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2014-11-11
    IIF 48 - Director → ME
  • 15
    OYASIN RESOURCES LTD
    10786650
    Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-24 ~ 2021-09-01
    IIF 22 - Director → ME
    Person with significant control
    2017-05-24 ~ 2021-08-13
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    PHI VENTURES ASSET MANAGEMENT LTD
    - now 10427152
    EMC ASSET MANAGEMENT (UK) LIMITED
    - 2018-06-28 10427152
    CHRISTIANSBORG ASSET MANAGEMENT LIMITED
    - 2017-02-16 10427152
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    PRACTICAL SOLUTIONS (GB) LIMITED
    05186916
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    2004-07-22 ~ 2015-12-08
    IIF 24 - Director → ME
  • 18
    PRACTICAL SOLUTIONS (GLOBAL) LIMITED
    08812111
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 35 - Director → ME
  • 19
    PRACTICAL SOLUTIONS MIDLANDS LIMITED
    - now 07617741
    PRACTICAL SOLUTIONS (COMMODITIES) LIMITED
    - 2015-11-06 07617741
    132 Western Road, Mickleover, Derby, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ now
    IIF 19 - 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
  • 20
    PROPERTY SOLUTIONS (DERBY) LIMITED
    15380398
    132 Western Road, Mickleover, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 18 - 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
  • 21
    REMUS CORPORATION UK LTD
    11803232
    C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Liquidation Corporate (3 parents)
    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
  • 22
    REMUS MANAGEMENT INTERNATIONAL LTD
    13082829
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 23
    REVIVE HOMES UK LIMITED
    05737198
    4385, 05737198: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2016-07-18
    IIF 33 - Director → ME
  • 24
    SHADEYA INTERNATIONAL INVESTMENTS LIMITED
    11338879
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    SIFAX INTERNATIONAL LTD
    10879344
    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
  • 26
    TOKERNLS LIMITED
    08849408
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-11-24
    IIF 39 - Director → ME
  • 27
    TONERNLS LIMITED
    08848984
    Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-11-25
    IIF 38 - Director → ME
  • 28
    VANILLA HOLDING GROUP LTD
    12865495 15702272
    4385, 12865495 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ 2022-08-03
    IIF 26 - 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
  • 29
    VAULT DIGITAL LIMITED
    13724704
    18 King William St, Candlewick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 30
    WHITE KNIGHT INVEST (UK) LIMITED
    09043432
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2014-11-24
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.