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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 Rupert Benjamin Verrell

    Related profiles found in government register
  • Mr Rupert Benjamin Verrell
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupert Verrell
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupert Benjamin Verrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Verrell, Rupert
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British born in August 1978

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British

    Registered addresses and corresponding companies
  • Verell, Rupert
    British born in August 1978

    Registered addresses and corresponding companies
  • Verrell, Rupert
    British born in August 1978

    Registered addresses and corresponding companies
  • Verell, Rupert
    British

    Registered addresses and corresponding companies
  • Verrell, Rupert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    1 PROP CO LTD
    15037702
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    2 EDBURTON AVENUE BRIGHTON LIMITED
    04694892
    Active Corporate (6 parents)
    Officer
    2003-03-12 ~ 2005-05-05
    IIF 40 - Director → ME
  • 3
    37 HS STEYNING LTD
    13396488
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    BLUEFIN PROPERTIES LIMITED
    04081925
    Active Corporate (6 parents)
    Officer
    2003-11-01 ~ 2005-03-30
    IIF 41 - Director → ME
    2003-11-01 ~ 2005-03-30
    IIF 43 - Secretary → ME
  • 5
    BUILD IT DIRECT (SUSSEX) LTD
    - now 13844933
    YOUR HOLIDAY LETS LTD
    - 2024-01-26 13844933
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2024-01-01
    IIF 35 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    BUILD IT DIRECT LTD
    15027957
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-01-01
    IIF 34 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEARSTONE HOMES LTD
    12204839
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-22
    IIF 31 - Director → ME
    2020-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    CLEARSTONE INVESTMENTS LTD
    11358430
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2018-05-22
    IIF 42 - Director → ME
    Person with significant control
    2018-05-12 ~ 2018-05-22
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    EDBURTON PROPERTY LTD
    13918081
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    KEY LGC LIMITED
    09281792
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KEY LINK ASSETS LIMITED
    08433395
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KEYLINK DEVELOPMENTS LIMITED
    08717680
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    KEYLINK PORTFOLIO LIMITED
    08717840
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    KEYLINK PROJECTS LIMITED
    10255838
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    OPC 1 LTD
    - now 15621884
    22 THE BEECHES LTD
    - 2024-04-11 15621884
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-04-06
    IIF 38 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    OPC ADMIN LTD
    17213722
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RBV SOLUTIONS LTD
    - now 08717597
    RUPERT V SOLUTIONS LIMITED
    - 2020-10-14 08717597
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RBV78 LIMITED
    12187959
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    RJ PROPERTY HOLDINGS LIMITED
    10856662 13695013... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SBLENDED MILKSHAKES (SOUTH EAST) LTD
    - now 06607098
    SBLENDED MILKSHAKES BLUEWATER LTD
    - 2009-07-27 06607098
    SHAKEABOUT BLUEWATER LTD
    - 2009-06-01 06607098
    Dissolved Corporate (9 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 50 - Director → ME
    2008-05-30 ~ 2010-10-01
    IIF 57 - Secretary → ME
  • 22
    SBLENDED MILKSHAKES BRISTOL LTD
    - now 06607028
    SHAKEABOUT BRISTOL LTD
    - 2009-06-01 06607028
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 44 - Director → ME
    2008-05-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    SBLENDED MILKSHAKES FRANCHISING LTD - now
    SHAKEABOUT FRANCHISING LTD
    - 2009-06-01 06727759
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2008-11-28
    IIF 47 - Director → ME
  • 24
    SBLENDED MILKSHAKES ILFORD LTD - now
    SHAKEABOUT ILFORD LTD
    - 2009-06-01 06736974
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2008-11-28
    IIF 46 - Director → ME
  • 25
    SBLENDED MILKSHAKES LEICESTER LTD - now
    SHAKEABOUT LEICESTER LTD
    - 2009-06-01 06632580
    Dissolved Corporate (7 parents)
    Officer
    2008-06-27 ~ 2008-11-28
    IIF 48 - Director → ME
  • 26
    SBLENDED MILKSHAKES LIVERPOOL 1 LTD
    - now 06654055
    SHAKEABOUT LIVERPOOL 1 LTD
    - 2009-06-01 06654055
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ 2008-11-28
    IIF 52 - Director → ME
    2008-07-23 ~ 2010-10-01
    IIF 59 - Secretary → ME
  • 27
    SBLENDED MILKSHAKES LTD
    - now 06544601 08081539... (more)
    SBLENDED MILKSHAKES HOLDINGS LTD
    - 2009-06-12 06544601
    SHAKEABOUT HOLDINGS LTD
    - 2009-06-01 06544601
    SHAKEABOUT LTD
    - 2008-06-20 06544601
    Dissolved Corporate (10 parents)
    Officer
    2008-04-26 ~ 2008-11-28
    IIF 54 - Director → ME
    2008-04-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 28
    SBLENDED MILKSHAKES MERRY HILL LTD
    - now 06607136
    SHAKEABOUT MERRY HILL LTD
    - 2009-06-01 06607136
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 45 - Director → ME
    2008-05-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 29
    SBLENDED MILKSHAKES SHEPHERDS BUSH LTD - now
    SHAKEABOUT SHEPHERDS BUSH LTD
    - 2009-06-01 06632643
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ 2008-11-28
    IIF 53 - Director → ME
  • 30
    SBLENDED MILKSHAKES TUNBRIDGE WELLS LTD - now
    SHAKEABOUT TUNBRIDGE WELLS LTD
    - 2009-06-01 06678594
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ 2008-11-28
    IIF 49 - Director → ME
  • 31
    SBLENDED MILKSHAKES WEST QUAYS LTD - now
    SHAKEABOUT WEST QUAYS LTD
    - 2009-06-01 06678644
    Dissolved Corporate (5 parents)
    Officer
    2008-08-31 ~ 2008-11-28
    IIF 51 - Director → ME
  • 32
    STANFORD AND SAVILLE LTD
    10823525
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 33
    STOCK W HOVE LTD
    15153609
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TFMV PROPERTY GROUP LIMITED
    09604741
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.