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.
Vernon, Scott
- British born in March 1974
Vernon, Scott
Resident in England
Registered addresses and corresponding companiesSidney House, Western Way, Bury St. Edmunds, IP33 3SP, England
IIF 1 IIF 238, New Kent Road, London, SE1 6TJ, England
IIF 34th, Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER
IIF 4 IIF 5 IIF 6 (more)(less)5, Aylmer Road, London, W12 9LG
IIF 8Capital House, Chapel Street, 4th Floor, Room 403, London, NW1 5DH, England
IIF 9Capital House, Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, NW1 5DH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Capital House, Room 403, 4th Floor, Chapel Street, London, NW1 5DH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in March 1974
Vernon, Scott
Resident in England
Registered addresses and corresponding companies5, Aylmer Road, London, W12 9LG
IIF 19
- British finance director born in March 1974
Vernon, Scott
Resident in England
Registered addresses and corresponding companies38, New Kent Road, London, SE1 6TJ, England
IIF 20
- British born in March 1973
Vernon, Scott
Resident in England
Registered addresses and corresponding companiesFloor 4, Capital House, Chapel Street, London, NW1 5DH, United Kingdom
IIF 21
- British born in March 1974
Vernon, Scott
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vernon, Scott
38, New Kent Road, London, SE1 6TJ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1974
Scott Vernon
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom
IIF 38
- 1
ABJV LIMITED
07540804Capital House Chapel Street, 4th Floor, Room 403, London, EnglandActive Corporate (10 parents)Officer2025-06-10 ~ 2026-02-20IIF 9 - Director → ME - 2
ASPEN & EWELL SERVICES LTD
07025256Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-06-10 ~ 2026-02-20IIF 11 - Director → ME - 3ELIZABETH SMITH (BIGGLESWADE) LIMITED - 2009-07-24Floor 4, Capital House, Chapel Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-17 ~ 2026-02-20IIF 21 - Director → ME
- 4
EWELL VETERINARY CENTRE LTD
10200189Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United KingdomActive Corporate (9 parents)Officer2025-06-10 ~ 2026-02-20IIF 10 - Director → ME - 5
GYMBOX BLACK LTD
0716200438 New Kent Road, London, EnglandDissolved Corporate (11 parents)Officer2014-04-17 ~ dissolvedIIF 3 - Director → ME2020-12-31 ~ dissolvedIIF 37 - Secretary → ME2019-11-27 ~ 2020-04-21IIF 31 - Secretary → ME - 6
GYMBOX FARRINGDON LIMITED
075771804th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (7 parents)Officer2014-04-17 ~ dissolvedIIF 6 - Director → ME - 7
GYMBOX LEISURE LIMITED
075783314th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (7 parents)Officer2014-04-17 ~ dissolvedIIF 4 - Director → ME - 8NEWINCCO 444 LIMITED - 2005-05-3138 New Kent Road, London, EnglandActive Corporate (18 parents)Officer2014-04-17 ~ 2024-10-24IIF 20 - Director → ME2020-12-31 ~ 2024-06-04IIF 33 - Secretary → ME2019-11-27 ~ 2020-04-21IIF 35 - Secretary → ME
- 9GYMBOX ST BOTOLPH LIMITED - 2013-09-194th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (9 parents)Officer2014-04-17 ~ dissolvedIIF 5 - Director → ME
- 10
GYMBOX WESTFIELD LIMITED
070416864th Floor Brownlow House 50-51, High Holborn, LondonDissolved Corporate (9 parents)Officer2014-04-17 ~ dissolvedIIF 7 - Director → ME - 11KEVIN CASTLE (PET CARE) LIMITED - 2024-07-19Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United KingdomActive Corporate (13 parents)Officer2025-06-11 ~ 2026-02-20IIF 13 - Director → ME
- 12WICK BIDCO LIMITED - 2024-06-13Capital House Room 403, 4th Floor, Chapel Street, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2025-05-12 ~ 2026-02-20IIF 17 - Director → ME
- 13
KIN VET COMMUNITY LIMITED
15647012Capital House Room 403, 4th Floor, Chapel Street, London, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2025-06-11 ~ 2026-02-20IIF 15 - Director → ME - 14
MERCER & HUGHES LIMITED
05069848Capital House Room 403, 4th Floor, Chapel Street, London, United KingdomActive Corporate (21 parents)Officer2025-06-11 ~ 2026-02-20IIF 18 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of controlGYMBOX HOLDCO LIMITED
- 2024-11-05 10312830Level 33, 1 Canada Square, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2016-08-04 ~ 2026-02-23IIF 24 - Director → ME2019-11-27 ~ 2020-04-21IIF 27 - Secretary → ME2020-12-31 ~ 2024-06-04IIF 25 - Secretary → MEPerson with significant control2016-08-04 ~ nowIIF 38 - Has significant influence or control → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of controlGYMBOX INVESTCO LIMITED
- 2024-11-05 10313155Level 33 One Canada Square, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2016-08-04 ~ 2026-02-23IIF 22 - Director → ME2020-12-31 ~ 2024-06-04IIF 28 - Secretary → ME2019-11-27 ~ 2020-04-21IIF 32 - Secretary → ME - 17
MOB45 LIMITED
1035100038 New Kent Road, London, EnglandDissolved Corporate (7 parents)Officer2016-08-30 ~ dissolvedIIF 23 - Director → ME2019-11-27 ~ dissolvedIIF 36 - Secretary → ME - 18
PENROSE VETERINARY GROUP LIMITED
10417267Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United KingdomActive Corporate (15 parents)Officer2025-06-11 ~ 2026-02-20IIF 12 - Director → ME - 19NEWINCCO 1137 LIMITED - 2011-12-2038 New Kent Road, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-12-22 ~ 2024-10-24IIF 8 - Director → ME2020-12-31 ~ 2024-06-04IIF 29 - Secretary → ME2019-11-27 ~ 2020-04-21IIF 34 - Secretary → ME
- 20
SPARRING PARTNERS LIMITED
0420434538 New Kent Road, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer2011-12-22 ~ 2024-10-24IIF 19 - Director → ME2019-11-27 ~ 2020-04-21IIF 30 - Secretary → ME2020-12-31 ~ 2024-06-04IIF 26 - Secretary → ME - 21
SWAYNE & PARTNERS LIMITED
07986290Capital House Room 403, 4th Floor, Chapel Street, London, United KingdomActive Corporate (20 parents)Officer2025-06-11 ~ 2026-02-20IIF 16 - Director → ME - 22
WICK TOPCO LIMITED
14869421Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-05-12 ~ 2026-02-20IIF 2 - Director → ME - 23
WILLETT HOUSE HOLDINGS LIMITED
13971976Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-06-11 ~ 2026-02-20IIF 14 - Director → ME - 24
WILLETT HOUSE VETS LIMITED
08482443Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (11 parents)Officer2025-06-11 ~ 2026-02-20IIF 1 - Director → ME
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