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

Verhoef, Gregory Channis

    Related profiles found in government register
  • Verhoef, Gregory Channis
    Irish co director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 1
  • Verhoef, Gregory Channis
    Irish company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Flat, 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 2

    • 84 Brook Street, London, W1Y 1YG

      IIF 3 IIF 4 IIF 5
  • Verhoef, Gregory Channis
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Flat, 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 6

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 7
  • Verhoef, Gregory Channis
    Irish entrepreneur born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Flat, 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 8
  • Verhoef, Gregory Channis
    Irish property manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Flat, 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 9
  • Verhoef, Gregory Channis
    Irish company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 10
  • Verhoef, Gregory Channis
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 11
  • Verhoef, Gregory Channis
    Irish entrepreneur born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 12 IIF 13
  • Verhoef, Gregory Channis
    South African company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59d Stanhope Gardens, London, SW7 5RF

      IIF 14
  • Verhoef, Gregory Channis
    South African entrepreneur born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verhoef, Gregory Channis
    South African entrpreneur born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 24
  • Verhoef, Gregory
    Irish entrepreneur born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 59d, Stanhope Gardens, London, SW7 5RF

      IIF 25
  • Mr Gregory Verhoef
    South African born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gregory Channis Verhoef
    Irish born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, C/o Druce, Gloucester Road, London, SW7 4RB, England

      IIF 30
  • Verhoef, Gregory
    South African director born in January 1962

    Resident in South Africa

    Registered addresses and corresponding companies

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,090 GBP2023-06-30
    Officer
    2004-11-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    DRUCE MARYLEBONE LIMITED - 2022-02-03
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,979 GBP2023-06-30
    Officer
    2009-03-20 ~ now
    IIF 1 - director → ME
  • 3
    DRUCE ACQUISITIONS LIMITED - 2022-02-03
    SPRINGDATE LIMITED - 2007-11-05
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,400 GBP2023-06-30
    Officer
    2007-10-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    DRUCE SOUTH KENSINGTON LIMITED - 2022-02-03
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,685 GBP2023-06-30
    Officer
    2009-03-20 ~ dissolved
    IIF 7 - director → ME
  • 5
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 31 - director → ME
  • 6
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321,555 GBP2023-06-30
    Officer
    2011-06-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 16 - director → ME
  • 9
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2003-07-08
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176,976 GBP2023-06-30
    Officer
    1996-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,593 GBP2023-06-30
    Officer
    2015-10-05 ~ now
    IIF 11 - director → ME
Ceased 16
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,225,975 GBP2023-06-30
    Officer
    2002-11-01 ~ 2012-10-10
    IIF 8 - director → ME
  • 2
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,238,122 GBP2023-12-31
    Officer
    2011-03-01 ~ 2011-03-22
    IIF 25 - director → ME
  • 3
    XX (LONDON) LIMITED - 2009-08-20
    DRUCE (LONDON) LIMITED - 2009-05-08
    32 Grosvenor Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -132,620 GBP2023-06-29
    Officer
    2001-06-13 ~ 2010-03-23
    IIF 6 - director → ME
  • 4
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-06-30
    IIF 19 - director → ME
  • 5
    32 Grosvenor Gardens, Belgravia, London
    Corporate
    Officer
    2002-07-04 ~ 2005-06-30
    IIF 9 - director → ME
  • 6
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2005-03-10 ~ 2011-03-18
    IIF 20 - director → ME
  • 7
    Flat 9 Allen House, 8 Allen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    94,467 GBP2015-06-30
    Officer
    2007-02-06 ~ 2009-06-30
    IIF 17 - director → ME
  • 8
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ 2009-09-30
    IIF 23 - director → ME
  • 9
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2011-09-26
    IIF 15 - director → ME
  • 10
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2009-10-01
    IIF 22 - director → ME
  • 11
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    1991-05-21 ~ 2011-03-18
    IIF 5 - director → ME
  • 12
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1989-11-06
    MULTINOBLE LIMITED - 1986-07-14
    369 Kennington Lane, Vauxhall, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,941,288 GBP2023-12-31
    Officer
    ~ 1996-08-30
    IIF 4 - director → ME
  • 13
    369 Kennington Lane, Vauxhall, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,792,902 GBP2023-12-31
    Officer
    2005-05-02 ~ 2005-07-04
    IIF 14 - director → ME
  • 14
    SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
    GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
    SZERELMEY LIMITED - 1977-12-31
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,573 GBP2023-06-30
    Officer
    1996-05-28 ~ 2011-09-26
    IIF 2 - director → ME
    ~ 1994-07-18
    IIF 3 - director → ME
  • 15
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,938,937 GBP2023-12-31
    Officer
    2004-06-29 ~ 2016-04-19
    IIF 18 - director → ME
  • 16
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2007-02-06 ~ 2008-01-31
    IIF 21 - director → ME

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