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

Verrall, Stephen Peter

    Related profiles found in government register
  • Verrall, Stephen Peter
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hazel Grove, Hawks Hill, Bourne End, SL8 5JQ, England

      IIF 1
  • Verrall, Stephen Peter
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 2
  • Verrall, Stephen Peter
    British sales director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Ridgeway Road, Isleworth, TW7 5LA, England

      IIF 3
  • Mr Stephen Peter Verrall
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hazel Grove, Hawks Hill, Bourne End, SL8 5JQ, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Hazel Grove, Hawks Hill, Bourne End, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -28,555 GBP2023-07-31
    Officer
    2023-08-30 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2011-06-10 ~ 2019-09-04
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.