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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vernau, Andrew Michael

    Related profiles found in government register
  • Vernau, Andrew Michael
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 1 IIF 2
  • Vernau, Andrew Michael
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 3

    • 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom

      IIF 4
  • Vernau, Andrew Michael
    British accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British businessman born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England

      IIF 40

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 41

    • 36, Spital Square, 4th Floor, London, E1 6DY, England

      IIF 42

    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 43
  • Mr Andrew Michael Vernau
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,123,996 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 1 - Director → ME
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,055,583 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 2 - Director → ME
  • 3
    Other registered number: 12943725
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 4
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Other registered numbers: 09908418, 08656234
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 38
  • 1
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900 GBP2024-09-30
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 33 - Director → ME
  • 2
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ 2019-12-31
    IIF 29 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-13
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    2019-02-22 ~ 2022-01-31
    IIF 22 - Director → ME
  • 4
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    2017-04-12 ~ 2018-03-01
    IIF 42 - Director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,223,541 GBP2015-07-31
    Officer
    2017-02-27 ~ 2018-12-07
    IIF 43 - Director → ME
  • 6
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    Related registration: 07501320
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-06 ~ 2021-12-24
    IIF 39 - Director → ME
  • 7
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    Related registration: 09919669
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 31 - Director → ME
  • 8
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2020-07-28
    IIF 30 - Director → ME
  • 9
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2021-12-24
    IIF 27 - Director → ME
  • 10
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    Related registration: 09906663
    FARM BIOGAS LIMITED - 2019-02-28
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-06 ~ 2021-12-24
    IIF 23 - Director → ME
  • 11
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2016-07-20 ~ 2020-03-31
    IIF 16 - Director → ME
  • 12
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2020-11-01 ~ 2022-01-28
    IIF 40 - Director → ME
  • 13
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    Related registrations: 06923061, 08656234
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2016-10-01 ~ 2020-11-01
    IIF 10 - Director → ME
  • 14
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -280,957 GBP2024-12-31
    Officer
    2017-09-19 ~ 2017-11-02
    IIF 36 - Director → ME
  • 15
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,901,271 GBP2024-12-31
    Officer
    2017-10-05 ~ 2017-11-02
    IIF 28 - Director → ME
  • 16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,811,423 GBP2024-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 13 - Director → ME
  • 17
    Other registered numbers: 13766200, 16437915
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Related registration: 11553360
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    33,933,685 GBP2024-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 9 - Director → ME
  • 18
    Other registered number: 13768288
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,245,238 GBP2024-12-31
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 14 - Director → ME
  • 19
    Other registered number: 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    144,361,151 GBP2024-12-31
    Officer
    2018-01-04 ~ 2018-10-24
    IIF 41 - Director → ME
  • 20
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ 2021-12-24
    IIF 25 - Director → ME
  • 21
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 12 - Director → ME
  • 22
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-05-15 ~ 2021-12-24
    IIF 34 - Director → ME
  • 23
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-12-24
    IIF 4 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    Other registered number: 11020225
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 11 - Director → ME
  • 25
    Other registered number: 11580537
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 20 - Director → ME
  • 26
    Other registered number: 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    Related registration: 05839236
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 6 - Director → ME
  • 27
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    Related registrations: 06923061, 09908418
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 5 - Director → ME
  • 28
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2021-12-24
    IIF 37 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ 2021-12-24
    IIF 35 - Director → ME
    Person with significant control
    2021-05-19 ~ 2021-05-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 30
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2021-12-24
    IIF 32 - Director → ME
    Person with significant control
    2021-07-30 ~ 2021-07-30
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2021-12-24
    IIF 24 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-09-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    Related registration: 08467098
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 7 - Director → ME
  • 33
    Other registered number: 11645871
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-12-24
    IIF 38 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 34
    Other registered number: 13418308
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ 2021-12-24
    IIF 26 - Director → ME
  • 35
    YUMNUT LIMITED - 2017-10-12
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,907,871 GBP2024-12-31
    Officer
    2017-08-03 ~ 2022-01-31
    IIF 21 - Director → ME
  • 36
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -235,998 GBP2021-12-31
    Officer
    2017-10-11 ~ 2019-12-31
    IIF 15 - Director → ME
  • 37
    THORNFIELD 017 LIMITED - 2025-10-29
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-02-21 ~ 2022-01-31
    IIF 3 - Director → ME
  • 38
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2017-10-05 ~ 2017-12-15
    IIF 19 - Director → ME

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