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.
Aran Pablo Verling
- Irish born in February 1966
Aran Pablo Verling
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
Mr Aran Pablo Verling
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
Verling, Aran Pablo
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Minories, Addgate, London, EC3N 1BJ, England
IIF 94th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 10 IIF 11 IIF 12Second Floor, North Block, Harling House 47-51, Great Suffolk Street, London, SE1 0BS, United Kingdom
IIF 13Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England
IIF 14Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
IIF 15Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom
IIF 16 IIF 17 IIF 1838-42, Hampton Road, Teddington, Middlesex, TW11 0JE
IIF 1938-42, Hampton Road, Teddington, Middlesex, TW11 0JE, England
IIF 20
- born in February 1966
Verling, Aran Pablo
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
IIF 21
- Irish Registered addresses and corresponding companies
Verling, Aran Pablo
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 22
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BYRNE BROS. (FORMWORK) LIMITED
0117910253 Great Suffolk Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-01-09 ~ 2014-02-28IIF 19 - Director → ME - 4
ENERGY INFRASTRUCTURE LIMITED
092624194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2014-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
GROUNDHILL LIMITED
039261844th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-16 ~ nowIIF 10 - Director → ME2000-02-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-20 ~ 2016-05-12IIF 9 - Director → ME - 7
INFRASTRUCTURE DELIVERY LIMITED
092624424th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2014-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
INTEGRATED BUILDING PRODUCTS LIMITED
0747210553 Great Suffolk Street, London, EnglandDissolved Corporate (9 parents)Officer2011-06-01 ~ 2014-02-28IIF 20 - Director → ME - 9Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-08-23 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 10
UK RESEARCH GROUP LIMITED
- 2024-02-23 12144024Ebenezer House, Ryecroft, Newcastle, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-01 ~ 2024-03-01IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE2024-12-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IPD LIMITED
10755761Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IPD BATTERSEA LIMITED
- 2018-02-10 11041468Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2017-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RBG-IPD LIMITED
10846472Second Floor, North Block, Harling House 47-51, Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 13 - Director → ME
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