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

Verona, Marc Simon

    Related profiles found in government register
  • Verona, Marc Simon
    British co director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood Essex, CM3 3BE

      IIF 1
  • Verona, Marc Simon
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 2
    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 3
    • Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ

      IIF 4 IIF 5 IIF 6
  • Verona, Marc Simon
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 8 IIF 9 IIF 10
    • Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ

      IIF 11 IIF 12
  • Verona, Marc Simon
    British managing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, Motley Avenue, London, EC2A 4SU, United Kingdom

      IIF 13
  • Verona, Marc Simon
    British company director born in June 1956

    Registered addresses and corresponding companies
    • The Beech House Albury Lodge, Albury, Hertfordshire, SG11 2LH

      IIF 14
  • Mr Marc Simon Verona
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    10a (basement) Christina Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,862 GBP2023-12-31
    Officer
    2013-05-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 3
    20 Hoxton Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-10-10 ~ dissolved
    IIF 3 - director → ME
  • 4
    10a (basement) Christina Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-10-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 5
    10a (basement) Christina Street, London, England
    Corporate (6 parents)
    Officer
    2008-06-02 ~ now
    IIF 4 - director → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Corporate (6 parents)
    Officer
    ~ now
    IIF 1 - director → ME
  • 7
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-11-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    HUDSON SHOE COMPANY LIMITED - 2012-05-24
    SHOELAB LIMITED - 2009-06-24
    10a (basement) Christina Street, London, England
    Corporate (5 parents)
    Officer
    2007-09-18 ~ now
    IIF 11 - director → ME
  • 9
    PURIFIED SUSTAINABLE FOOTWEAR LTD - 2021-07-15
    10a (basement) Christina Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-06-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 9 - director → ME
  • 12
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,616 GBP2023-12-31
    Officer
    2013-05-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    4-6 Buckingham Court, Rectory Lane, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2007-05-18
    IIF 7 - director → ME
  • 2
    4-6 Buckingham Court, Rectory, Lane, Loughton, Essex
    Corporate (4 parents)
    Officer
    1995-04-27 ~ 2006-03-23
    IIF 5 - director → ME
  • 3
    4-5 Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    8,089 GBP2023-05-31
    Officer
    1999-05-10 ~ 2000-06-23
    IIF 14 - director → ME
  • 4
    Hoppingwood Farm, Robin Hood Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ 2012-02-09
    IIF 13 - director → ME
  • 5
    HUDSON SHOE COMPANY LIMITED - 2012-05-24
    SHOELAB LIMITED - 2009-06-24
    10a (basement) Christina Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 22 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.