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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack William Francis Wearne

    Related profiles found in government register
  • Mr Jack William Francis Wearne
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 1
  • Wearne, Jack William Francis
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2 IIF 3 IIF 4
    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 8
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 9
  • Wearne, Jack
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Block Management 24, 63 Highland Road, Nazeing, Waltham Abbey, Essex, EN9 2PU, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED
    07844523
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, Essex, England
    Active Corporate (11 parents)
    Officer
    2011-11-11 ~ now
    IIF 10 - Director → ME
  • 2
    CRAVE+LAMB LTD
    07884419
    4385, 07884419 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GLOBAL DIGITAL MARKETS LIMITED
    - now 06520056
    AFFILICONNECT LIMITED - 2009-04-27
    7 Bell Yard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 4
    NIGHTINGALE VENTURES 2000 LIMITED
    11570406
    7 Granard Business Centre Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SHOPOMO LTD
    - now 09139948
    SEARCHOG LTD - 2015-07-13
    7 Bell Yard, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    VE GLOBAL LIMITED
    - now 10769874
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED - 2017-05-31
    4385, 10769874 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2020-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 7
    VE GLOBAL TRUSTEES LIMITED
    11458489
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 8
    VE GLOBAL UK LIMITED
    - now 10706696
    ROWCHESTER LIMITED - 2017-06-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 9
    VE NOMINEES LTD
    09671582
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.