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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

Verges, Carl

    Related profiles found in government register
  • Verges, Carl
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manorbrook, Blackheath, London, SE3 9AW, United Kingdom

      IIF 1 IIF 2
    • Manorbrook, London, SE3 9AW, United Kingdom

      IIF 3
    • Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 4 IIF 5
    • High Street, Studley, B80 7HJ, England

      IIF 6
  • Verges, Carl
    British co director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 7
  • Verges, Carl
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 8
  • Verges, Carl
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom

      IIF 9
  • Verges, Carl
    British estate agent born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 10
    • Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 11
  • Mr Carl Verges
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 12
    • Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom

      IIF 13
    • 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, United Kingdom

      IIF 14
  • Mr Carl Dean Verges
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 15 IIF 16
  • Verges, Carl
    British

    Registered addresses and corresponding companies
    • Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ now
    IIF 1 - Director → ME
  • 2
    BURWOOD ESTATES LIMITED
    03778300
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    FLEXI VACATIONS LIMITED
    10428495
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    GLADECROWN SERVICES LIMITED
    03734078
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-02-07 ~ 2007-03-30
    IIF 10 - Director → ME
    1999-09-10 ~ 2000-02-07
    IIF 17 - Secretary → ME
  • 5
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2002-12-19 ~ now
    IIF 3 - Director → ME
  • 6
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 12 - Has significant influence or control OE
  • 7
    PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
    04193203
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2015-08-10 ~ now
    IIF 4 - Director → ME
    2002-07-23 ~ 2007-09-07
    IIF 7 - Director → ME
  • 8
    PURPLE MONDAY LIMITED
    10862168
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-12 ~ now
    IIF 5 - Director → ME
  • 9
    SPECIAL SERVICES TRAVEL (SST) LIMITED
    03916564
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    TRAVELCORP MIDLANDS LIMITED
    12002185
    2 High Street, Studley, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.