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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

Verbeek, Wilhelmus Johannes Everardus Petrus

    Related profiles found in government register
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Concept House, 23 Billet Lane, Hornchurch, RM11 1XP, England

      IIF 1

    • 62, Wavendon Avenue, London, W4 4NS, England

      IIF 2

    • 62 Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 3

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 4

    • Unit 6, 30 Friern Park, London, N12 9DA, England

      IIF 5

    • Unit 6, Friern Park, London, N12 9DA, England

      IIF 6
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 7
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 8
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 9
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 10
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Gilders Rd, Chessington, Surrey, KT9 2AN

      IIF 11

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 12

    • 62, Wavendon Avenue, London, W4 4NS, England

      IIF 13

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 14

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 15

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 16
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 17
  • Verbeek, Arjan Wilhelmus Johannes
    Dutch analyst born in November 1968

    Registered addresses and corresponding companies

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 18
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 19
  • Verbeek, Arjan Wilhelmus Johannes

    Registered addresses and corresponding companies

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CONSTELCOM LTD
    08739059
    100 Gilders Rd, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ECOFFEE CUP LIMITED - now
    FIRST PERSON LIMITED
    - 2022-01-05 04545094
    TOSH PRODUCTS LIMITED
    - 2016-09-17 04545094
    TOSH WORLD LIMITED
    - 2014-07-08 04545094
    BLOCSYSTEMS LTD - 2008-05-07
    ADBLOC LTD. - 2002-10-10
    3 Queen Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-28 ~ 2017-04-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    FREEHOLD COMPANY 9 GWENDWR ROAD LIMITED
    04165128
    9 Gwendwr Road, London
    Active Corporate (13 parents)
    Officer
    2001-02-21 ~ 2007-11-29
    IIF 18 - Director → ME
    2001-09-28 ~ 2007-11-29
    IIF 20 - Secretary → ME
  • 4
    IBUILDPRO FINANCIAL HOLDCO LIMITED
    17134218
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 1 - Director → ME
  • 5
    LIQUIDITY GLOBAL LTD
    16747144
    Unit 6 30 Friern Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-28 ~ now
    IIF 2 - Director → ME
  • 6
    MY SHOPPING EXPERIENCE LIMITED
    - now 08897467
    SHOPPING TOURS LTD - 2015-05-12
    Unit 6 30 Friern Park, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 7
    NUMICUS LTD
    - now 08479556
    ANNA CM LIMITED
    - 2025-10-09 08479556
    PERENNA LIMITED
    - 2022-11-21 08479556
    PCMP LIMITED
    - 2014-05-19 08479556
    PRUDENT CAPITAL MANAGEMENT LIMITED
    - 2013-11-21 08479556
    Unit 6 Friern Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PCM RESIDENTIAL MORTGAGE INVESTMENTS 1 GP LIMITED
    08760790 LP015919
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    PERENNA BANK PLC
    - now 13084174
    PERENNA FFL PLC
    - 2022-09-30 13084174
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-16 ~ 2025-03-14
    IIF 19 - Director → ME
  • 10
    PERENNA CAPITAL MANAGEMENT LLP
    - now OC388541
    PCM PARTNERS LLP
    - 2014-06-13 OC388541
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 11
    PERENNA GROUP LIMITED
    - now 11506324 14569349
    PCBBH LIMITED
    - 2020-07-14 11506324
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2025-03-14
    IIF 9 - Director → ME
    Person with significant control
    2018-11-02 ~ 2022-08-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PERENNA TECH LIMITED
    15598222
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ 2025-03-14
    IIF 17 - Director → ME
  • 13
    VERBEEK FE LTD
    - now 08443026
    FIRST PERSON VFE LIMITED
    - 2017-09-07 08443026
    VERBEEK FAMILY ENTERPRISES LIMITED
    - 2016-10-25 08443026
    Building 6 30 Friern Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.