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

Verwer, Hendrikus Petrus Maria

    Related profiles found in government register
  • Verwer, Hendrikus Petrus Maria
    Dutch ceo rail go ahead group born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9HP, United Kingdom

      IIF 1
  • Verwer, Hendrikus Petrus Maria
    Dutch ceo, rail born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 2
  • Verwer, Hendrikus Petrus Maria
    Dutch managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Verwer, Hendrikus Petrus Maria
    Netherlands director born in March 1960

    Registered addresses and corresponding companies
  • Verwer, Hendrikus
    Dutch managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 2 - director → ME
  • 2
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 9 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 9 - director → ME
  • 3
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2018-07-09 ~ now
    IIF 5 - director → ME
  • 4
    GO-AHEAD XXYY 2023 LIMITED - 2023-10-12
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 4 - director → ME
  • 5
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 6 - director → ME
  • 6
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 8 - director → ME
  • 7
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 7 - director → ME
  • 8
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2023-11-09 ~ now
    IIF 1 - director → ME
  • 9
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 10 - director → ME
  • 10
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 3 - director → ME
Ceased 15
  • 1
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 17 - director → ME
  • 2
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-11-01 ~ 2017-12-10
    IIF 15 - director → ME
  • 3
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 23 - director → ME
  • 4
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 19 - director → ME
  • 5
    C.B.S.O. SOCIETY LIMITED - 2001-08-24
    Cbso Centre, Berkley Street, Birmingham, W Midlands
    Corporate (15 parents)
    Officer
    2014-01-27 ~ 2018-10-25
    IIF 13 - director → ME
  • 6
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2017-08-08
    IIF 16 - director → ME
  • 7
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-12-10
    IIF 14 - director → ME
  • 8
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 21 - director → ME
  • 9
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2003-07-20 ~ 2007-11-01
    IIF 12 - director → ME
  • 10
    QUAYSHELFCO 1156 LIMITED - 2005-07-14
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-28 ~ 2007-11-01
    IIF 11 - director → ME
  • 11
    St. James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-08-31
    IIF 24 - director → ME
  • 12
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 22 - director → ME
  • 13
    Oak House, Reeds Crescent, Watford
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 25 - director → ME
  • 14
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 18 - director → ME
  • 15
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED - 2016-01-19
    METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
    TAKEDESIGN LIMITED - 1990-09-26
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-12 ~ 2010-09-02
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.