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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

    • 12 Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 1

    • 9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom

      IIF 2 IIF 3

    • 9, Manorbrook, London, SE3 9AW, United Kingdom

      IIF 4

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 5 IIF 6

    • 2, High Street, Studley, B80 7HJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Eastbrook Road, Blackheath, London, SE3 8BP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 9
  • Verges, Carl
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Verges, Carl
    British estate agent born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 11

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 12
  • Mr Carl Verges
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 13

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

      IIF 14

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

      IIF 15
  • Mr Carl Dean Verges
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 16 IIF 17
  • Verges, Carl
    British

    Registered addresses and corresponding companies

    • 12 Eastbrook Road, Blackheath, London, SE3 8BP

      IIF 18
child relation
Offspring entities and appointments 11
  • 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 2 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    BURWOOD MARSH LIMITED
    03414944
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-11-07
    Date of completion or termination of CVA on 2008-04-11
    Insolvency (Case 2) In administration
    Administration started on 2007-11-01
    Administration ended on 2008-05-29
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-29
    Dissolved on 2010-11-20
    Po Box 60317, 10 Orange Street, Haymarket London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-05 ~ 1999-06-23
    IIF 1 - Director → ME
  • 4
    FLEXI VACATIONS LIMITED
    10428495
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    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
  • 5
    GLADECROWN SERVICES LIMITED
    03734078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2013-12-17
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-02-07 ~ 2007-03-30
    IIF 11 - Director → ME
    1999-09-10 ~ 2000-02-07
    IIF 18 - Secretary → ME
  • 6
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2002-12-19 ~ now
    IIF 4 - Director → ME
  • 7
    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 3 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    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 5 - Director → ME
    2002-07-23 ~ 2007-09-07
    IIF 8 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    SPECIAL SERVICES TRAVEL (SST) LIMITED
    03916564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    TRAVELCORP MIDLANDS LIMITED
    12002185
    2 High Street, Studley, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.