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

Verney, David John

    Related profiles found in government register
  • Verney, David John
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, England

      IIF 1 IIF 2 IIF 3

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, Great Britain

      IIF 5

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, United Kingdom

      IIF 6 IIF 7

    • 14 Colonial House, Station Road, Leiston, Suffolk, IP16 4JD

      IIF 8

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 9 IIF 10

    • St Louis Catholic Academy, Fordham Road, Newmarket, Suffolk, CB8 7AA

      IIF 11

    • Hrs, Common Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2JL, United Kingdom

      IIF 12
  • Verney, David John
    British chartered accountant/business consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • St Alban's Catholic High School, Digby Road, Ipswich, Suffolk, IP4 3NJ, England

      IIF 13
  • Verney, David John
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 21 Upgate, Poringland, Norwich, Norfolk, NR14 7SH, United Kingdom

      IIF 14
  • Verney, David John
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, George Elliston Road, Ipswich, IP3 8XQ, England

      IIF 15

    • Suite 16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, England

      IIF 16

    • 15, Newland, Lincoln, LN1 1XG

      IIF 17 IIF 18

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 19
  • Verney, David John
    British chartered accountant/business consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Margaret's House, Gordon Road, Lowestoft, NR32 1JQ, England

      IIF 20
  • Verney, David John
    British

    Registered addresses and corresponding companies

    • 21, George Elliston Road, Ipswich, IP3 8XQ, England

      IIF 21
  • Verney, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • 56 Hatfield Road, Ipswich, Suffolk, IP3 9AF

      IIF 22
  • Mr David John Verney
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, George Elliston Road, Ipswich, IP3 8XQ, England

      IIF 23

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, England

      IIF 24 IIF 25

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, United Kingdom

      IIF 26
  • Verney, David John

    Registered addresses and corresponding companies

    • 242, Colchester Road, Ipswich, IP4 4QY, England

      IIF 27

    • 242, Colchester Road, Ipswich, Suffolk, IP4 4QY, United Kingdom

      IIF 28

    • Suite 16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, England

      IIF 29

    • 15, Newland, Lincoln, LN1 1XG

      IIF 30

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 31

    • 20, Market Place, Saxmundham, Suffolk, IP17 1AG, England

      IIF 32

    • Hrs, Common Road, Huthwaite, Sutton In Ashfield, Nottingham, NG17 2JL, United Kingdom

      IIF 33

    • Hrs, Common Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2JL, United Kingdom

      IIF 34
  • Verney, David

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    242 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,327 GBP2016-04-30
    Officer
    2014-09-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    242 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    40 Westerfield Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    6,652 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 27 - secretary → ME
  • 4
    12 Pardoe Place, Rushmere St. Andrew, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    1,696 GBP2023-11-30
    Officer
    2004-11-04 ~ now
    IIF 21 - secretary → ME
  • 5
    BROOKS ARCHITECTS (OVERSEAS) LIMITED - 2003-05-09
    20 Market Place, Saxmundham, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    67,308 GBP2024-04-30
    Officer
    2010-11-18 ~ now
    IIF 32 - secretary → ME
  • 6
    Suite 16 Colonial House, Station Road, Leiston, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-26 ~ dissolved
    IIF 16 - director → ME
    2019-03-26 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    242 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,534 GBP2015-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    DAVID VERNEY PARTNERSHIP LIMITED - 2010-06-07
    21 George Elliston Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    -45,616 GBP2024-04-30
    Officer
    2003-06-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    The White House 21 Upgate, Poringland, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 14 - director → ME
  • 10
    242NEWCO LIMITED - 2015-10-29
    242 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    HOLMES LYNDON TRUST PLC - 2015-09-29
    HOLMES LYNDON TRUST LIMITED - 2002-11-14
    LYNDON ESTATES LIMITED - 2002-11-13
    PENNYCROWN LIMITED - 1993-02-01
    15 Newland, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    444,597 GBP2023-09-30
    Officer
    2023-06-21 ~ now
    IIF 17 - director → ME
    2015-05-28 ~ now
    IIF 30 - secretary → ME
  • 12
    14 Colonial House, Station Road, Leiston, Suffolk
    Dissolved corporate (7 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 8 - director → ME
  • 13
    242 Colchester Road, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 2 - director → ME
  • 14
    THE ALDE PROPERTY TRUST PLC - 2015-09-29
    LYNDON (UK) PLC - 2009-05-07
    LYNDON PROPERTIES LIMITED - 1995-10-30
    15 Newland, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    418,542 GBP2023-09-30
    Officer
    2023-06-21 ~ now
    IIF 18 - director → ME
    2017-09-29 ~ now
    IIF 35 - secretary → ME
  • 15
    BAL CAPITAL LIMITED - 2023-10-05
    15 Newland, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    -5,647 GBP2023-04-30
    Officer
    2023-06-21 ~ now
    IIF 19 - director → ME
    2023-06-21 ~ now
    IIF 31 - secretary → ME
Ceased 10
  • 1
    NORTH EAST SUFFOLK CITIZENS ADVICE BUREAU - 2022-03-16
    St. Margaret's House, Gordon Road, Lowestoft, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    231,654 GBP2020-03-31
    Officer
    2022-04-11 ~ 2024-09-24
    IIF 20 - director → ME
  • 2
    Innisfree, 27 Acacia Drive, Maldon, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,522 GBP2018-03-31
    Officer
    1998-11-19 ~ 2019-12-30
    IIF 3 - director → ME
  • 3
    DAVID VERNEY PARTNERSHIP LIMITED - 2010-06-07
    21 George Elliston Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    -45,616 GBP2024-04-30
    Officer
    2003-06-27 ~ 2006-06-06
    IIF 22 - secretary → ME
  • 4
    H5 Ashtree Court Mellors Way, Nottingham Business Park, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-19 ~ 2015-05-13
    IIF 12 - director → ME
    2010-09-19 ~ 2015-11-04
    IIF 34 - secretary → ME
  • 5
    242NEWCO LIMITED - 2015-10-29
    242 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-05 ~ 2015-10-29
    IIF 6 - director → ME
  • 6
    HOLMES LYNDON TRUST PLC - 2015-09-29
    HOLMES LYNDON TRUST LIMITED - 2002-11-14
    LYNDON ESTATES LIMITED - 2002-11-13
    PENNYCROWN LIMITED - 1993-02-01
    15 Newland, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    444,597 GBP2023-09-30
    Officer
    2012-03-29 ~ 2017-03-08
    IIF 10 - director → ME
  • 7
    RICHCASE LIMITED - 2003-05-14
    Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-21 ~ 2015-05-13
    IIF 5 - director → ME
    2010-09-19 ~ 2015-11-04
    IIF 33 - secretary → ME
  • 8
    ST LOUIS CATHOLIC ACADEMY - 2016-11-25
    St Louis Catholic Academy, Fordham Road, Newmarket, Suffolk
    Corporate (11 parents)
    Officer
    2019-09-01 ~ 2023-11-01
    IIF 11 - director → ME
  • 9
    St Alban's Catholic High School, Digby Road, Ipswich, Suffolk
    Dissolved corporate (9 parents)
    Officer
    2012-02-01 ~ 2019-09-23
    IIF 13 - director → ME
  • 10
    THE ALDE PROPERTY TRUST PLC - 2015-09-29
    LYNDON (UK) PLC - 2009-05-07
    LYNDON PROPERTIES LIMITED - 1995-10-30
    15 Newland, Lincoln
    Corporate (2 parents)
    Equity (Company account)
    418,542 GBP2023-09-30
    Officer
    2012-03-29 ~ 2017-03-08
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.