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 Claudio Verrilli
- Italian born in March 1973
Mr Claudio Verrilli
Resident in England
Registered addresses and corresponding companies - Italian born in March 1973
Claudio Verrilli
Resident in England
Registered addresses and corresponding companiesUnit 18, 15-17 Ingate Place, London, SW8 3NS, England
IIF 3
- Italian born in March 1973
Mr Claudio Verrilli
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 19, 15-17 Ingate Place, London, SW8 3NS, England
IIF 4
- Italian born in March 1973
Verrilli, Claudio
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Claudio Giovanni Verrilli
Resident in England
Registered addresses and corresponding companies3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
IIF 9
- British born in November 1966
Verrilli, Claudio Giovanni
Resident in England
Registered addresses and corresponding companies - Italian born in March 1973
Verrilli, Claudio
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 19, 15-17 Ingate Place, London, SW8 3NS, England
IIF 13
- 1
COFFEE AT VERRILLIS LIMITED
09512834White Hart House High Street, Limpsfield, Oxted, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 10 - Director → ME - 2
CONSTRUCTION MAINTENANCE SERVICES LTD
124849195 Claredon Grove, Mitcham, Surrey, EnglandActive Corporate (3 parents)Officer2020-05-24 ~ nowIIF 12 - Director → ME - 3
CV & PARTNERS INVESTMENTS LIMITED
17043603Unit 18, 15-17 Ingate Place, London, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
EXCELLENT GOURMET TRADING LTD
091786795i Cricket Street Business Park, Cricket Street, Wigan, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ 2023-05-23IIF 8 - Director → ME2014-08-15 ~ 2016-05-27IIF 7 - Director → MEPerson with significant control2016-08-15 ~ 2019-03-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OLIVE INVEST LTD
12520291Unit 19 15-17 Ingate Place, London, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 4 - Right to appoint or remove directors → OE - 6
OLIVERRILLI LIMITED
06407324Unit 18, 15-17 Ingate Place, London, EnglandActive Corporate (3 parents)Officer2007-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
VERRILLI & SONS LTD
119502763rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-16 ~ 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
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