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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 Luke Ashley Verrall

    Related profiles found in government register
  • Mr Luke Ashley Verrall
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

      IIF 1
    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 80 Arthur Street, Redditch, Worcestershire, B98 8JY

      IIF 6
  • Verrall, Luke Ashley
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

      IIF 7
    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 18-19, Padgets Lane, South Moons Moat, Redditch, B98 0RA, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    FUZE INTERNATIONAL SALES LIMITED
    - now 08489843
    NEWFLEX LTD
    - 2020-08-12 08489843
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    JJS APPLICATION TECHNOLOGIES LTD
    - now 08490068
    NEWTOWN TAPES AND CONVERSIONS LTD
    - 2018-11-27 08490068
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    NEWTOWN BOX LTD
    08489934
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NEWTOWN PACKAGING LIMITED
    01313265
    18-19 Padgets Lane, South Moons Moat, Redditch, England
    Active Corporate (6 parents)
    Officer
    1998-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    VERCO HOLDINGS LIMITED
    11721852
    18-19 Padgets Lane, South Moons Moat, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    VERCO PROPERTY LIMITED
    - now 08491954
    NEW G PROTECTION LIMITED
    - 2023-02-09 08491954
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.