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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

Verbeek, Wilhelmus

    Related profiles found in government register
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 1
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 2
  • Verbeek, Arjan Wilhelmus Johannes
    Dutch

    Registered addresses and corresponding companies

    • 62, Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 3 IIF 4

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 5
  • Verbeek, Arjan Wilhelmus Johannes
    Dutch born in November 1968

    Registered addresses and corresponding companies

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 6
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 7
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Concept House, 23 Billet Lane, Hornchurch, RM11 1XP, England

      IIF 8 IIF 9

    • 62, Wavendon Avenue, London, W4 4NS, England

      IIF 10

    • 62 Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 11

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 12

    • Unit 6, 30 Friern Park, London, N12 9DA, England

      IIF 13

    • Unit 6, Friern Park, London, N12 9DA, England

      IIF 14
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 15
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 16
  • Verbeek, Wilhelmus Johannes Everardus Petrus
    Dutch director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 17
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Gilders Rd, Chessington, Surrey, KT9 2AN

      IIF 18

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 19

    • 62, Wavendon Avenue, London, W4 4NS, England

      IIF 20

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 21

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 22

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    CONSTELCOM LTD
    08739059
    100 Gilders Rd, Chessington, Surrey
    Active Corporate (3 parents)
    Officer
    2015-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ECOFFEE CUP LIMITED - now
    FIRST PERSON LIMITED
    - 2022-01-05 04545094
    TOSH PRODUCTS LIMITED
    - 2016-09-17 04545094
    TOSH WORLD LIMITED
    - 2014-07-08 04545094
    BLOCSYSTEMS LTD - 2008-05-07
    ADBLOC LTD. - 2002-10-10
    3 Queen Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-28 ~ 2017-04-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-16
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    FREEHOLD COMPANY 9 GWENDWR ROAD LIMITED
    04165128
    9 Gwendwr Road, London
    Active Corporate (13 parents)
    Officer
    2001-02-21 ~ 2007-11-29
    IIF 6 - Director → ME
    2001-09-28 ~ 2007-11-29
    IIF 5 - Secretary → ME
  • 4
    IBUILDPRO FINANCIAL HOLDCO LIMITED
    17134218
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 8 - Director → ME
  • 5
    IKNOWA INFRASTRUCTURE ADVISORY GROUP LTD
    17232205
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, England
    Active Corporate (5 parents)
    Officer
    2026-05-20 ~ now
    IIF 9 - Director → ME
  • 6
    LIQUIDITY GLOBAL LTD
    16747144
    Unit 6 30 Friern Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MATTERHORN PROPERTIES LIMITED
    06289331
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ now
    IIF 4 - Secretary → ME
  • 8
    MY SHOPPING EXPERIENCE LIMITED
    - now 08897467
    SHOPPING TOURS LTD - 2015-05-12
    Unit 6 30 Friern Park, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ now
    IIF 13 - Director → ME
  • 9
    NUMICUS LTD
    - now 08479556
    ANNA CM LIMITED
    - 2025-10-09 08479556
    PERENNA LIMITED
    - 2022-11-21 08479556
    PCMP LIMITED
    - 2014-05-19 08479556
    PRUDENT CAPITAL MANAGEMENT LIMITED
    - 2013-11-21 08479556
    Unit 6 Friern Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PCM RESIDENTIAL MORTGAGE INVESTMENTS 1 GP LIMITED
    08760790 LP015919
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 16 - Director → ME
  • 11
    PERENNA BANK PLC
    - now 13084174
    PERENNA FFL PLC
    - 2022-09-30 13084174
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-16 ~ 2025-03-14
    IIF 1 - Director → ME
  • 12
    PERENNA CAPITAL MANAGEMENT LLP
    - now OC388541
    PCM PARTNERS LLP
    - 2014-06-13 OC388541
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    PERENNA GROUP LIMITED
    - now 11506324 14569349
    PCBBH LIMITED
    - 2020-07-14 11506324
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2025-03-14
    IIF 17 - Director → ME
    Person with significant control
    2018-11-02 ~ 2022-08-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PERENNA TECH LIMITED
    15598222
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-27 ~ 2025-03-14
    IIF 2 - Director → ME
  • 15
    RENUDA UK LIMITED
    - now 06218863
    EMJENI LIMITED
    - 2011-09-26 06218863
    Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-19 ~ now
    IIF 3 - Secretary → ME
  • 16
    VERBEEK FE LTD
    - now 08443026
    FIRST PERSON VFE LIMITED
    - 2017-09-07 08443026
    VERBEEK FAMILY ENTERPRISES LIMITED
    - 2016-10-25 08443026
    Building 6 30 Friern Park, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE

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