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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vershal Relan

    Related profiles found in government register
  • Mr Vershal Relan
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1

    • 14, Queensway, New Milton, BH25 5NN, England

      IIF 2

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 3

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 4

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 5

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 6

    • Peterbridge House, 3 The Lakes, Northamptonshire, NN4 7HB, United Kingdom

      IIF 7

    • 211 Haymoor Road, Poole, BH15 3NT

      IIF 8 IIF 9

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 10

    • 29, Pinewood Road, Poole, BH13 6JP, United Kingdom

      IIF 11

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 12
  • Mr Verhsal Relan
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 211, Haymoor Road, Poole, Dorset, BH15 3NT, England

      IIF 13
  • Relan, Vershal
    British barrister born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP

      IIF 14 IIF 15

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP, England

      IIF 16 IIF 17
  • Relan, Vershal
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 18

    • 11 Haven Road, Haven Road, Poole, BH13 7LE, England

      IIF 19
  • Relan, Vershal
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 20

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 21 IIF 22

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 23

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 24

    • 29, Pinewood Road, Branksome Park, Poole, BH13 6JP, England

      IIF 25 IIF 26 IIF 27

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 28 IIF 29

    • 29, Pinewood Road, Poole, BH13 6JP, United Kingdom

      IIF 30 IIF 31

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 32

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

      IIF 33
  • Relan, Vershal
    British lawyer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 211 Haymoor Road, Poole, BH15 3NT, England

      IIF 34

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 35
  • Relan, Vershal
    British property consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, BH13 6JP, England

      IIF 36

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 37
  • Relan, Vershal
    British property developer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 38
  • Relan, Vershal
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP, United Kingdom

      IIF 39
  • Relan, Vershal
    British barrister

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP

      IIF 40
  • Relan, Vershal

    Registered addresses and corresponding companies

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, England

      IIF 41

    • 11, Haven Road, Poole, BH13 7LE, England

      IIF 42

    • 211 Haymoor Road, Poole, BH153NT, England

      IIF 43

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    29 Pinewood Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 28 - director → ME
  • 2
    Relan Lodge 700 Station Road, Grendon, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,926 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 22 - director → ME
  • 4
    ENVIROSPACE LIMITED - 2002-09-19
    C/o Tri Group 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 15 - director → ME
    2002-09-18 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    11 Haven Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
    2023-03-30 ~ now
    IIF 42 - secretary → ME
  • 6
    Peterbridge House 3 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    29 Pinewood Road, Poole, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 37 - director → ME
    2020-05-19 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    29 Pinewood Road, Poole, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 38 - director → ME
    2020-06-11 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Officer
    2023-02-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    211 Haymoor Road, Poole
    Corporate (4 parents)
    Equity (Company account)
    114,832 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 34 - director → ME
    2014-04-28 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    29 Pinewood Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 29 - director → ME
    2014-12-19 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Officer
    2024-05-23 ~ now
    IIF 27 - director → ME
  • 14
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 26 - director → ME
  • 15
    211 Haymoor Road, Poole
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,064 GBP2019-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 35 - director → ME
    2014-04-11 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 33 - director → ME
  • 18
    Relan Lodge Station Road, Grendon, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Peterbridge House, Macintyre Hudson, The Lakes, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 30 - director → ME
  • 20
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    170,813 GBP2016-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    211 Haymoor Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,766 GBP2019-10-31
    Officer
    2020-05-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    10 Dover Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-03-07
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 3 - Has significant influence or control → OE
  • 2
    11 Haven Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-05-05 ~ 2021-05-05
    IIF 16 - director → ME
    2020-06-22 ~ 2020-06-22
    IIF 25 - director → ME
    2016-01-18 ~ 2016-01-18
    IIF 17 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-21
    IIF 2 - Has significant influence or control → OE
  • 3
    DIRECTRISE LIMITED - 1987-02-23
    Units 137-145 South Liberty Lane, Bristol, Avon
    Corporate (6 parents)
    Equity (Company account)
    9,823,242 GBP2024-03-31
    Officer
    1999-04-01 ~ 2017-10-02
    IIF 14 - director → ME
  • 4
    45 Eldon Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-11-30
    IIF 39 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.