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.
Verdino, Henri Gerard, Mr.
- British born in March 1959
Verdino, Henri Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies39-43 Putney High Street, Office 5a, London, SW15 1SP, England
IIF 14, Caroline Terrace, London, Greater London, SW1W 8JS, United Kingdom
IIF 24, Caroline Terrace, London, London, SW1W 8JS, United Kingdom
IIF 34, Caroline Terrace, London, SW1W 8JS, England
IIF 44, Caroline Terrace, London, SW1W 8JS, United Kingdom
IIF 5The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England
IIF 6
- British director born in March 1959
Verdino, Henri Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Verdino, Henri Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Verdino, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr. Henri Gerard Verdino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Verdino, Henri Gerard
Resident in Spain
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Verdino, Henri Gerard
20 Robert Street, Harrogate, North Yorkshire, HG1 1HP
IIF 22
- British born in March 1959
Mr. Gerard Verdino
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Verdino, Henri Gerard
20 Robert Street, Harrogate, North Yorkshire, HG1 1HP
IIF 25
- British born in March 1959
Mr Henri Gerard Verdino
Resident in England
Registered addresses and corresponding companies
- 1
ASHLEY COURT (EASTON) MANAGEMENT COMPANY LIMITED
102327602 Ashley Court, Easton, Wells, EnglandActive Corporate (8 parents)Officer2016-06-15 ~ 2019-02-01IIF 10 - Director → MEPerson with significant control2016-06-15 ~ 2019-02-01IIF 24 - Ownership of shares – 75% or more → OE - 2BROOMCO53245 LIMITED - nowC/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingDissolved Corporate (21 parents, 1 offspring)Officer2019-01-22 ~ 2021-12-17IIF 9 - Director → ME
- 3
CAKE & BAKE CLUB LIMITED
15424970The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2024-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASE BIDCO LIMITED
09024907The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandDissolved Corporate (12 parents)Officer2016-12-23 ~ dissolvedIIF 11 - Director → ME - 5
CASE TOPCO LIMITED
09024915The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-12-23 ~ nowIIF 19 - Director → ME - 6
MADEMOISELLE DESSERTS CORBY LIMITED
- 2026-04-08 02664188The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-05-24 ~ nowIIF 20 - Director → ME - 7THE HAYESDEN GROUP LIMITED - 2003-02-21COFFEE CALL COMPANY LIMITED - 2001-06-14APSLEYSTAR LIMITED - 1983-08-04The Bakery, Gardner Road, Maidenhead, BerkshireActive Corporate (16 parents)Officer2003-08-22 ~ nowIIF 17 - Director → ME
- 8MAYNARD SCOTTS LIMITED - 2006-03-21W.T.MAYNARD SON & CO.LIMITED - 2001-05-16The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2016-12-23 ~ nowIIF 18 - Director → ME
- 9The Bakery, Gardner Road, Maidenhead, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ nowIIF 21 - Director → ME
- 10
GREAVES PROPERTIES LIMITED
04304261Gerard Verdino, 4 Caroline Terrace, London, Greater LondonActive Corporate (5 parents, 2 offsprings)Officer2002-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
JMC CAR PARKS LIMITED
- 2024-10-31 16048606The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 5 - Director → ME - 12
KEIBA US LIMITED
105966444 Caroline Terrace, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13MIPMS LIMITED - now24 Brunel Road, Earlstrees Industrial Es, Corby, NorthamptonshireDissolved Corporate (9 parents)Officer1992-09-10 ~ 1999-07-02IIF 22 - Director → ME
- 14
NICKERSON LIMITED
053958804 Caroline Terrace, LondonActive Corporate (2 parents)Officer2005-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 15MIPMS LIMITED - 2006-12-2824 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (12 parents)Officer2006-12-29 ~ 2021-04-09IIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 16
RHAETIAN CYPRUS LIMITED
145978794 Caroline Terrace, London, EnglandActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 174 Caroline Terrace, LondonDissolved Corporate (8 parents)Officer2003-07-14 ~ dissolvedIIF 8 - Director → ME2003-07-14 ~ 2003-08-22IIF 25 - Secretary → ME
- 18
TRAKKA CLINICAL APPLICATIONS LTD
15801076Avalon Lake View Road, Dormans Park, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 3 - Director → ME - 19
TRAKKA CLINICAL LTD
1237204339-43 Putney High Street Office 5a, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ 2024-03-07IIF 1 - Director → ME - 20
VISA BUREAU LTD
0474822466 Prescot Street, LondonDissolved Corporate (9 parents)Officer2009-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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