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 Henri Gerard Verdino

    Related profiles found in government register
  • Mr Henri Gerard Verdino
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 1

    • 24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW

      IIF 2

    • 4, Caroline Terrace, London, London, SW1W 8JS, United Kingdom

      IIF 3

    • 4, Caroline Terrace, London, SW1W 8JS

      IIF 4

    • 4, Caroline Terrace, London, SW1W 8JS, England

      IIF 5

    • 66, Prescot Street, London, E1 8NN

      IIF 6
  • Mr. Gerard Verdino
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Caroline Terrace, London, Greater London, SW1W 8JS

      IIF 7

    • 4, Caroline Terrace, London, SW1W 8SJ, England

      IIF 8
  • Verdino, Henri Gerard
    British director born in March 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU

      IIF 9

    • The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England

      IIF 10 IIF 11 IIF 12

    • The Bakery, Gardner Road, Maidenhead, SL6 7TU, United Kingdom

      IIF 13
  • Verdino, Henri Gerard, Mr.
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 14

    • 4, Caroline Terrace, London, SW1W 8JS, England

      IIF 15
  • Verdino, Henri Gerard, Mr.
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-43 Putney High Street, Office 5a, London, SW15 1SP, England

      IIF 16

    • 4, Caroline Terrace, London, Greater London, SW1W 8JS, United Kingdom

      IIF 17

    • 4, Caroline Terrace, London, London, SW1W 8JS, United Kingdom

      IIF 18

    • 4, Caroline Terrace, London, SW1W 8JS

      IIF 19

    • 4, Caroline Terrace, London, SW1W 8JS, England

      IIF 20

    • 4, Caroline Terrace, London, SW1W 8JS, United Kingdom

      IIF 21

    • 4, Caroline Terrace, London, SW1W 8SJ, England

      IIF 22
  • Verdino, Henri Gerard, Mr.
    British investor & strategy director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Caroline Terrace, London, London, SW1W 8JS, United Kingdom

      IIF 23
  • Verdino, Gerard
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW

      IIF 24
  • Verdino, Gerard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Caroline Terrace, London, SW1W 8JS, United Kingdom

      IIF 25
  • Verdino, Henri Gerard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Caroline Terrace, London, SW1W 8SJ, United Kingdom

      IIF 26

    • 66, Prescot Street, London, E1 8NN

      IIF 27
  • Verdino, Henri Gerard
    British director

    Registered addresses and corresponding companies

    • 20 Robert Street, Harrogate, North Yorkshire, HG1 1HP

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    The Bakery, Gardner Road, Maidenhead, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 26 - director → ME
  • 3
    The Bakery, Gardner Road, Maidenhead, Berkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,838,649 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 11 - director → ME
  • 4
    Gerard Verdino, 4 Caroline Terrace, London, Greater London
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,452,338 GBP2024-04-30
    Officer
    2002-01-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    JMC CAR PARKS LIMITED - 2024-10-31
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 21 - director → ME
  • 6
    4 Caroline Terrace, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-29
    Officer
    2017-02-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    SPECIALITY DESSERTS LIMITED - 2016-06-26
    The Bakery, Gardner Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,817,232 GBP2023-12-31
    Officer
    2016-05-24 ~ now
    IIF 12 - director → ME
  • 8
    MINISTRY OF CAKE LTD - 2018-01-24
    MAYNARD SCOTTS LIMITED - 2006-03-21
    W.T.MAYNARD SON & CO.LIMITED - 2001-05-16
    The Bakery, Gardner Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    11,055,564 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 10 - director → ME
  • 9
    The Bakery, Gardner Road, Maidenhead, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 13 - director → ME
  • 10
    4 Caroline Terrace, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,128,336 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MIPMS LIMITED - 2006-12-28
    24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    704,133 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    4 Caroline Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    THE HAYESDEN GROUP LIMITED - 2003-02-21
    COFFEE CALL COMPANY LIMITED - 2001-06-14
    APSLEYSTAR LIMITED - 1983-08-04
    The Bakery, Gardner Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    14,707,350 GBP2023-12-31
    Officer
    2003-08-22 ~ now
    IIF 9 - director → ME
  • 14
    EVER 2108 LIMITED - 2004-09-27
    4 Caroline Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-14 ~ dissolved
    IIF 19 - director → ME
  • 15
    Avalon Lake View Road, Dormans Park, East Grinstead, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 23 - director → ME
  • 16
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,020,572 GBP2019-04-30
    Officer
    2009-09-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    2 Ashley Court, Easton, Wells, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-15 ~ 2019-02-01
    IIF 22 - director → ME
    Person with significant control
    2016-06-15 ~ 2019-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HIGGIDY LIMITED - 2024-09-20
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Corporate (3 parents)
    Equity (Company account)
    2,124,363 GBP2023-01-01
    Officer
    2019-01-22 ~ 2021-12-17
    IIF 20 - director → ME
  • 3
    MIPMS LIMITED - 2006-12-28
    24 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    704,133 GBP2023-12-31
    Officer
    2006-12-29 ~ 2021-04-09
    IIF 24 - director → ME
  • 4
    EVER 2108 LIMITED - 2004-09-27
    4 Caroline Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-14 ~ 2003-08-22
    IIF 28 - secretary → ME
  • 5
    39-43 Putney High Street Office 5a, London, England
    Corporate
    Equity (Company account)
    -50,000 GBP2023-12-31
    Officer
    2023-04-12 ~ 2024-03-07
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.