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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

Verner, Roger

child relation
Offspring entities and appointments 33
  • 1
    A & R RECRUITMENT LIMITED
    07154875
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-04-16
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDRA'S CAKES LIMITED
    07427357
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AVOCADO BUSINESS SERVICES LIMITED
    06833356
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-02 ~ dissolved
    IIF 16 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 39 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AVOCADO COMPANY DIRECTORS LIMITED
    06833373
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2009-03-02 ~ dissolved
    IIF 3 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 38 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    AVOCADO COMPANY SECRETARIES LIMITED
    06833325
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2009-03-02 ~ dissolved
    IIF 6 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 40 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    AVOCADO COMPANY SERVICES LIMITED
    06849037
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 9 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 42 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    AVOCADO NURSING AGENCY LIMITED
    09490073
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    AVOCADO PAYROLL SERVICES LIMITED
    06849010
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 8 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 44 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    AVOCADO RECRUITMENT AGENCY LIMITED
    12020957
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    AVOCADO RECRUITMENT LIMITED
    06848998
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 10 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    AVOCADO SHAREHOLDERS LIMITED
    06839293
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-06 ~ dissolved
    IIF 4 - Director → ME
    2009-03-06 ~ 2011-06-01
    IIF 45 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    DIAMOND JOBS LIMITED
    11477748
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 13
    DIAMOND SENIOR CARE SERVICES LIMITED
    10892150
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    FMCEE LIMITED
    11455146
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    JJ LINKS JEWELLERS LIMITED
    06839286
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 5 - Director → ME
    2009-03-06 ~ 2011-06-01
    IIF 41 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    JJ LINKS LIMITED
    05684267
    Active Corporate (5 parents)
    Officer
    2009-02-17 ~ 2009-03-17
    IIF 13 - Director → ME
    2008-11-17 ~ 2008-11-18
    IIF 11 - Director → ME
  • 17
    K-CEE LIMITED
    09841084
    Dissolved Corporate (2 parents)
    Officer
    2017-04-30 ~ 2017-05-03
    IIF 34 - Director → ME
  • 18
    KOSH SERVICES LIMITED
    11530719
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    LOVEFLOW MINISTRIES LIMITED
    09212093
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 14 - Director → ME
  • 20
    MAYTREE RECRUITMENT LIMITED
    11212894
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 21
    P.A.W. EMPLOYMENT SERVICES LIMITED
    07490408
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    PREMIER CONTRACT NURSING SERVICES LIMITED
    09490056
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    TDL SYSTEMS LIMITED
    06839290
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 12 - Director → ME
    2009-03-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    THE LIME (DUNSTABLE) LIMITED
    11573623
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 25
    THE LIME (LUTON) LIMITED
    11564822 11573782
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 26
    THE LIME LUTON TAKEAWAY LIMITED
    11573544 11573570
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 30 - Director → ME
  • 27
    THE LIME RESTAURANT GROUP LIMITED
    11565459
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2018-09-12 ~ dissolved
    IIF 23 - Director → ME
  • 28
    THE LIME TAKEAWAY LIMITED
    11573649
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 29
    THE LIME TAKEAWAY LUTON LIMITED
    11573570 11573544
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 30
    THE PAW GROUP (UK) LIMITED
    - now 02726751
    THE PHONE-A-WORKER GROUP LIMITED
    - 2013-07-24 02726751
    PHONE-A-WORKER LIMITED
    - 1997-01-06 02726751
    Dissolved Corporate (12 parents)
    Officer
    1992-06-30 ~ 1993-07-16
    IIF 36 - Director → ME
    2012-09-17 ~ dissolved
    IIF 18 - Director → ME
    1992-06-30 ~ 1993-12-31
    IIF 37 - Secretary → ME
  • 31
    THELIMELUTON LIMITED
    11573782 11564822
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 32
    TSIVAI BUSINESS SERVICES LIMITED
    09054488 10601716
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 17 - Director → ME
    2014-05-23 ~ 2014-12-27
    IIF 35 - Director → ME
  • 33
    VERJAM MUSIC LIMITED
    10511726
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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