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.
Mr Oliver Paul Egerton-vernon
Mr Oliver Paul Egerton-vernon
British born in November 1982Resident in Jersey
Registered addresses and corresponding companiesEgerton-vernon, Oliver
British director born in November 1982Resident in Jersey
Registered addresses and corresponding companies
IIF 5
Ctv House, La Pouquelaye, St. Helier, JE2 3TP
Egerton-vernon, Oliver Paul
British director born in November 1982Resident in Jersey
Registered addresses and corresponding companies
IIF 6 C/o Adams Mitchell, 109, Gloucester Place, London, W1U 6JW, England
Egerton-vernon, Oliver Paul
British lawyer born in November 1982Resident in Jersey
Registered addresses and corresponding companies
IIF 7 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
Egerton-vernon, Oliver Paul
British solicitor born in November 1982Resident in Jersey
Registered addresses and corresponding companiesEgerton-vernon, Oliver Paul
British lawyer born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 10 5-7, Hillgate Street, London, W8 7SP, England
- 1 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer
2017-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 C/o Adams Mitchell, 109, Gloucester Place, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,948,966 GBP2024-03-31Officer 2025-05-16 ~ nowIIF 6 - Director → ME
- 3 Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (4 parents)Equity (Company account)21,691,825 GBP2024-03-31Officer 2017-02-20 ~ nowIIF 9 - Director → ME
- 1 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2023-12-31Officer 2012-08-04 ~ 2016-01-02IIF 7 - Director → ME 2016-01-25 ~ 2020-12-21IIF 10 - Director → ME
- 2
FIGFLEX OFFICES LTD
- nowFIG OFFICE NETWORK LIMITED - 2020-08-05FIG FLEX OFFICES LIMITED - 2021-01-21 Botany Bay Canal Mill, Botany Brow, Chorley, United KingdomActive Corporate (2 parents)Equity (Company account)-3,524,765 GBP2024-03-31Person with significant control 2017-09-28 ~ 2019-07-23IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3 25 Bedford Square Bedford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,034 GBP2024-03-31Officer 2017-03-06 ~ 2024-11-06IIF 5 - Director → ME
- 4 Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, LancashireActive Corporate (2 parents)Person with significant control 2017-02-16 ~ 2019-07-23IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Richard House, 9 Winckley Square, Preston, LancashireActive Corporate (4 parents)Equity (Company account)21,691,825 GBP2024-03-31Person with significant control 2017-02-16 ~ 2019-07-23IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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