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.
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Verblis, Daniel
Verblis, Daniel
British director born in October 1979Resident in England
Registered addresses and corresponding companiesVerblis, Daniel
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesVerblis, Daniel
British finance director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Verblis
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Daniel Verblis
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
The Moving Home Warehouse, Unit 4d, St. Andrews Road, Avonmouth, Bristol, BS11 9EB, United Kingdom
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)Person with significant control
2021-05-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 7 Gloucester Row, Bristol, EnglandDissolved corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 6 - director → ME
- 3 C/o Begbies Traynor, 3rd Floor Castlemead, BristolCorporate (4 parents)Equity (Company account)-99,727 GBP2020-11-30Officer 2015-03-26 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)Officer 2017-06-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London, EnglandCorporate (1 parent)Equity (Company account)305 GBP2023-05-31Officer 2016-05-24 ~ 2017-02-02IIF 4 - director → ME
- 2 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)Officer 2021-05-05 ~ 2021-10-22IIF 3 - director → ME
- 3 Wainbrook House 1 Hudds Vale Road, St George, Bristol, EnglandCorporate (4 parents)Equity (Company account)43,387 GBP2023-11-30Officer 2014-03-04 ~ 2015-12-07IIF 5 - director → ME
