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 Michael John Verrechia
- British born in July 1969
Mr Michael John Verrechia
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1
- British born in June 1951
Mr Michael John Verrechia
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 2
- British born in July 1968
Mr Michael Verrechia
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Mr Michael Verreihia
Resident in England
Registered addresses and corresponding companies119, Dartford Road, Dartford, DA1 3EN, England
IIF 5
- British born in July 1968
Mr Michael Verrechia
Resident in United Kingdom
Registered addresses and corresponding companies119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 6
- British, born in June 1951Registered addresses and corresponding companies
Michael Verrechia
Praxis Ifm, Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
IIF 7
- British born in June 1951
Michael Verrechia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Verrechia, Michael John
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 11
- British born in July 1968
Verrechia, Michael
Resident in England
Registered addresses and corresponding companiesElysium, Newchapel Road, Lingfield, RH7 6BJ, England
IIF 12
- British director born in July 1968
Verrechia, Michael
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Verreihia, Michael
Resident in England
Registered addresses and corresponding companies119, Dartford Road, Dartford, DA1 3EN, England
IIF 15
- British born in October 1991
Verrechia, Michael
Resident in England
Registered addresses and corresponding companiesPetsfield, Eastwood Road, Grafty Green, Maidstone, ME17 2DQ, England
IIF 16
- British born in July 1969
Verrechia, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 17
- British director born in July 1968
Verrechia, Michael
Resident in United Kingdom
Registered addresses and corresponding companies119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 18
- British born in June 1951
Verrechia, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Verrechia, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 1a, Juliet Way, Aveley, South Ockendon, RM15 4YD, United Kingdom
IIF 23
- British director born in October 1991
Verrechia, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 1a, Juliet Way, Aveley, South Ockendon, RM15 4YD, United Kingdom
IIF 24
- 1
DENTON WHARF PROPERTIES LIMITED
042734483rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)8,897,053 GBP2024-08-31Officer2011-08-21 ~ nowIIF 11 - Director → MEIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FELBRIDGE PROPERTY LTD
11145725117 Dartford Road, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)295,948 GBP2024-05-31Officer2018-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
GIFFARD PROPERTY HOLDINGS LIMITED
OE025840Praxis Ifm Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2007-05-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 4
MEDWAY CITY PROPERTY COMPANY LIMITED
07364670117 Dartford Rd, DartfordActive Corporate (2 parents)Equity (Company account)468,107 GBP2024-05-31Officer2010-09-03 ~ nowIIF 21 - Director → ME - 5
MV PROPERTIES (ESSEX) LTD
11594466117 Dartford Road, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,686 GBP2023-09-30Officer2024-06-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
PENFOLD CONTAINER STORAGE LTD
16818169Ground Floor 117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
TRUCK & PLANT COMMERCIAL SERVICES LTD
07948611117 Dartford Rd, DartfordActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)334,954 GBP2024-05-31Officer2012-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
GEARMASTER LTD
09827009Sams Yard Denver Ind. Estate, Ferry Lane Nth, Rainham, EssexDissolved Corporate (1 parent)Equity (Company account)-5,456 GBP2018-10-31Officer2015-10-15 ~ 2018-03-27IIF 24 - Director → ME - 2
MV EXPORTS LTD
09827006117 Dartford Rd, Dartford, United KingdomActive Corporate (1 parent)Equity (Company account)275 GBP2019-10-31Officer2015-10-15 ~ 2018-04-19IIF 23 - Director → ME2018-11-01 ~ 2019-11-12IIF 16 - Director → ME2019-11-12 ~ 2020-11-02IIF 12 - Director → ME - 3
MV PROPERTIES (ESSEX) LTD
11594466117 Dartford Road, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,686 GBP2023-09-30Officer2018-09-28 ~ 2020-09-28IIF 13 - Director → MEPerson with significant control2018-09-28 ~ 2020-09-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
TANKHILL ESTATES LTD
12439002117 Dartford Rd, Dartford, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2021-02-28Officer2020-02-03 ~ 2021-02-03IIF 18 - Director → MEPerson with significant control2020-02-03 ~ 2021-02-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
TUNNEL PROPERTY (ESSEX) LTD
11594443117 Dartford Road, Dartford, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer2018-09-28 ~ 2020-09-28IIF 14 - Director → MEPerson with significant control2018-09-28 ~ 2020-09-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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