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.
Verona, Marc Simon
Verona, Marc Simon
British born in June 1956Resident in England
Registered addresses and corresponding companiesVerona, Marc Simon
British co director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 9
Jupiter House, Warley Hill Business Park, The Drive, Brentwood Essex, CM3 3BE
Verona, Marc Simon
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesVerona, Marc Simon
British managing director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 13 6, Motley Avenue, London, EC2A 4SU, United Kingdom
Verona, Marc Simon
British company director born in June 1956Registered addresses and corresponding companies
IIF 14 The Beech House Albury Lodge, Albury, Hertfordshire, SG11 2LH
Mr Marc Simon Verona
British born in June 1956Resident in England
Registered addresses and corresponding companies
- 1 10a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Equity (Company account)179,004 GBP2024-12-31Officer 2013-05-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3 20 Hoxton Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-05-31Officer 2014-10-10 ~ dissolvedIIF 10 - Director → ME
- 4 10a (basement) Christina Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1993-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 5 10a (basement) Christina Street, London, EnglandActive Corporate (6 parents)Officer 2008-06-02 ~ nowIIF 6 - Director → ME
- 6 Jupiter House Warley Hill Business Park, The Drive, Brentwood EssexLiquidation Corporate (6 parents)Officer ~ nowIIF 9 - Director → ME
- 7FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20 10a (basement) Christina Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1998-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HUDSON SHOE COMPANY LIMITED - 2012-05-24SHOELAB LIMITED - 2009-06-24 10a (basement) Christina Street, London, EnglandActive Corporate (5 parents)Officer 2007-09-18 ~ nowIIF 1 - Director → ME
- 9
PURIFIED LONDON LTD
- nowPURIFIED SUSTAINABLE FOOTWEAR LTD - 2021-07-15 10a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2020-06-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10HOXTON SHOE COMPANY LIMITED - 2020-03-05 10a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer 2020-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 10a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer 2012-06-28 ~ nowIIF 3 - Director → ME
- 12 10a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Equity (Company account)27,630 GBP2024-12-31Officer 2013-05-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 5 Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,597 GBP2024-05-31Officer 1999-06-25 ~ 2007-05-18IIF 12 - Director → ME
- 2 Unit 5 Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (3 parents)Equity (Company account)2,071,907 GBP2024-05-31Officer 1995-04-27 ~ 2006-03-23IIF 11 - Director → ME
- 3 Unit 5 Salisbury House, Wheatfield Way, Hinckley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 1999-05-10 ~ 2000-06-23IIF 14 - Director → ME
- 4 Hoppingwood Farm, Robin Hood Way, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-29 ~ 2012-02-09IIF 13 - Director → ME
- 5HUDSON SHOE COMPANY LIMITED - 2012-05-24SHOELAB LIMITED - 2009-06-24 10a (basement) Christina Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-09-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-09-21IIF 22 - Ownership of shares – 75% or more → OE
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