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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 Roger Verner

child relation
Offspring entities and appointments 33
  • 1
    A & R RECRUITMENT LIMITED
    07154875
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-04-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDRA'S CAKES LIMITED
    07427357
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AVOCADO BUSINESS SERVICES LIMITED
    06833356
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-02 ~ dissolved
    IIF 20 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 56 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AVOCADO COMPANY DIRECTORS LIMITED
    06833373
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2009-03-02 ~ dissolved
    IIF 43 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 55 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    AVOCADO COMPANY SECRETARIES LIMITED
    06833325
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2009-03-02 ~ dissolved
    IIF 46 - Director → ME
    2009-03-02 ~ 2011-06-01
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    AVOCADO COMPANY SERVICES LIMITED
    06849037
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 49 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 59 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    AVOCADO NURSING AGENCY LIMITED
    09490073
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    AVOCADO PAYROLL SERVICES LIMITED
    06849010
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 48 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 61 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    AVOCADO RECRUITMENT AGENCY LIMITED
    12020957
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    AVOCADO RECRUITMENT LIMITED
    06848998
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 50 - Director → ME
    2009-03-17 ~ 2011-06-01
    IIF 63 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    AVOCADO SHAREHOLDERS LIMITED
    06839293
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-06 ~ dissolved
    IIF 44 - Director → ME
    2009-03-06 ~ 2011-06-01
    IIF 62 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    DIAMOND JOBS LIMITED
    11477748
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 13
    DIAMOND SENIOR CARE SERVICES LIMITED
    10892150
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 14
    FMCEE LIMITED
    11455146
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    JJ LINKS JEWELLERS LIMITED
    06839286
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 45 - Director → ME
    2009-03-06 ~ 2011-06-01
    IIF 58 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    JJ LINKS LIMITED
    05684267
    Active Corporate (5 parents)
    Officer
    2009-02-17 ~ 2009-03-17
    IIF 53 - Director → ME
    2008-11-17 ~ 2008-11-18
    IIF 51 - Director → ME
  • 17
    K-CEE LIMITED
    09841084
    Dissolved Corporate (2 parents)
    Officer
    2017-04-30 ~ 2017-05-03
    IIF 38 - Director → ME
  • 18
    KOSH SERVICES LIMITED
    11530719
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    LOVEFLOW MINISTRIES LIMITED
    09212093
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 18 - Director → ME
  • 20
    MAYTREE RECRUITMENT LIMITED
    11212894
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    P.A.W. EMPLOYMENT SERVICES LIMITED
    07490408
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    PREMIER CONTRACT NURSING SERVICES LIMITED
    09490056
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    TDL SYSTEMS LIMITED
    06839290
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 52 - Director → ME
    2009-03-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    THE LIME (DUNSTABLE) LIMITED
    11573623
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 32 - Director → ME
  • 25
    THE LIME (LUTON) LIMITED
    11564822 11573782
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 35 - Director → ME
  • 26
    THE LIME LUTON TAKEAWAY LIMITED
    11573544 11573570
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 27
    THE LIME RESTAURANT GROUP LIMITED
    11565459
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2018-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 28
    THE LIME TAKEAWAY LIMITED
    11573649
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 26 - Director → ME
  • 29
    THE LIME TAKEAWAY LUTON LIMITED
    11573570 11573544
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 30
    THE PAW GROUP (UK) LIMITED
    - now 02726751
    THE PHONE-A-WORKER GROUP LIMITED
    - 2013-07-24 02726751
    PHONE-A-WORKER LIMITED
    - 1997-01-06 02726751
    Dissolved Corporate (12 parents)
    Officer
    1992-06-30 ~ 1993-07-16
    IIF 40 - Director → ME
    2012-09-17 ~ dissolved
    IIF 22 - Director → ME
    1992-06-30 ~ 1993-12-31
    IIF 54 - Secretary → ME
  • 31
    THELIMELUTON LIMITED
    11573782 11564822
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 25 - Director → ME
  • 32
    TSIVAI BUSINESS SERVICES LIMITED
    09054488 10601716
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 21 - Director → ME
    2014-05-23 ~ 2014-12-27
    IIF 39 - Director → ME
  • 33
    VERJAM MUSIC LIMITED
    10511726
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.