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.
Verner, Gerald
Verner, Gerald
British company director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesVerner, Gerald
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesVerner, Gerald
British manager born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Lomond, Kinloss, Forres, Moray, IV36 2UA, Scotland
Verner, Gerald
British mr born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Lomond, Kinloss, Forres, IV36 2UA, Scotland
Mr Gerald Verner
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesVerner, Gerald
British company director born in July 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Miltonhill, Kinloss, Forres, Moray, IV36 2UA, United Kingdom
Verner, Gerald
Registered addresses and corresponding companies
IIF 18 Lomond, Kinloss, Forres, IV36 2UA, United Kingdom
Mr Gerald Verner
British born in July 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Miltonhill, Kinloss, Forres, Moray, IV36 2UA, United Kingdom
- 1 Lomond, Kinloss, Forres, ScotlandActive Corporate (3 parents)Equity (Company account)2,079,193 GBP2025-03-31Officer
2017-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 15 - Has significant influence or control → OE - 2 Lomond, Kinloss, Forres, ScotlandDissolved Corporate (2 parents)Equity (Company account)-25,245 GBP2021-08-31Officer 2019-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
EXCEL SCOTLAND LTD.
- nowMORAY MUSHROOMS LIMITED - 2006-02-28 Lomond, Kinloss, Forres, ScotlandActive Corporate (4 parents)Equity (Company account)-14,892 GBP2025-03-31Officer 2000-05-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-04 ~ nowIIF 16 - Has significant influence or control → OE - 4 Miltonhill Farm, Kinloss, Forres, ScotlandActive Corporate (2 parents)Equity (Company account)125,800 GBP2025-03-31Officer 2013-09-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 Lomond, Kinloss, Forres, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,845 GBP2025-03-31Officer 2017-10-27 ~ nowIIF 3 - Director → ME 2017-10-27 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-10-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lomond, Kinloss, Forres, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)719,872 GBP2025-03-31Officer 2019-04-11 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 11 - Has significant influence or control → OE
- 7 Lomond, Kinloss, Forres, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 10 - Has significant influence or control → OE
- 8 Park House Centre, South Street, Elgin, Moray, ScotlandActive Corporate (1 parent)Equity (Company account)41,951 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 17 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9
WILD ALBA LTD
- nowMONSTORE MOTORHOMES LTD - 2024-03-20 Lomond, Kinloss, Forres, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-06 ~ nowIIF 2 - Director → ME
- 1 Lomond, Kinloss, Forres, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,845 GBP2025-03-31Person with significant control 2018-07-18 ~ 2018-07-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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