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.
Mr Sean Leighton Verity
Mr Sean Leighton Verity
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesVerity, Sean Leighton
born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Verity, Sean Leighton
British director born in June 1955Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 Care Of:, Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, KT6 5BH, England
Verity, Sean Leighton
British banker born in June 1955Registered addresses and corresponding companiesVerity, Sean Leighton
British company director born in June 1955Registered addresses and corresponding companies
IIF 7 Innisfree, 3 Littleworth Avenue, Esher, Surrey, KT10 9PB
Verity, Sean Leighton
British director born in June 1955Registered addresses and corresponding companiesVerity, Sean Leighton
British managing director born in June 1955Registered addresses and corresponding companies
- 1 Care Of: Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, EnglandCorporate (3 parents)Equity (Company account)-136,673 GBP2023-07-31Officer
2021-07-16 ~ nowIIF 4 - director → ME
- 1 4 Chatsworth Place, Oxshott, Leatherhead, EnglandCorporate (3 parents)Equity (Company account)10,760 GBP2023-12-31Officer 1996-06-28 ~ 1998-11-15IIF 6 - director → ME
- 2 Care Of: Mds Advisory Limited, Solicitors, 10, Hook Road, Surbiton, EnglandCorporate (3 parents)Equity (Company account)-136,673 GBP2023-07-31Person with significant control 2021-07-16 ~ 2021-10-08IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
HAINES WATTS LIMITED
- nowBKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-01 11a Park House, Milton Park, Abingdon, OxfordshireCorporate (4 parents, 3 offsprings)Officer 1999-03-01 ~ 2000-02-21IIF 7 - director → ME - 4HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-07 45 Gresham Street, London, United KingdomCorporate (11 parents)Equity (Company account)1,345,000 GBP2023-12-31Officer 1998-04-06 ~ 2003-05-14IIF 11 - director → ME
- 5HAINES WATTS ENTERPRISES LIMITED - 2006-10-26BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2000-05-04BUSINESS ENTERPRISES LIMITED - 1992-10-27 11ai Milton Park, Milton, Abingdon, OxfordshireCorporate (4 parents)Officer 2000-01-01 ~ 2000-02-21IIF 13 - director → ME
- 6
HWNW LIMITED
- nowHAINES WATTS (MANCHESTER) LIMITED - 2014-06-03BKR HAINES WATTS (MANCHESTER) LIMITED - 2003-03-19HAINES WATTS (MANCHESTER) LIMITED - 1998-12-23 3rd Floor Northern Assurance Buildings, 9-21 Princess Street, ManchesterDissolved corporate (2 parents)Equity (Company account)196,636 GBP2023-03-31Officer 1999-08-01 ~ 2009-02-28IIF 12 - director → ME - 7
HWSEG LIMITED
- nowPIMCO 2570 LIMITED - 2006-11-28 66 Chiltern Street, LondonDissolved corporateOfficer 2006-11-29 ~ 2008-04-21IIF 10 - director → ME - 8
ORCA IT LTD
- nowHW TECHNOLOGY LIMITED - 2021-11-29RED ANT INNOVATIONS LIMITED - 2009-02-05 5 Hatfields, London, EnglandCorporate (7 parents)Equity (Company account)981,747 GBP2024-03-31Officer 2006-04-01 ~ 2007-09-08IIF 8 - director → ME - 9 16 Kensal Green Drive, Maidenhead, Berkshire, EnglandCorporate (4 parents)Officer 2022-07-29 ~ 2023-08-15IIF 3 - llp-designated-member → MEPerson with significant control 2022-07-29 ~ 2023-08-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
SIXONETHREEONE LIMITED
- nowHWCA LIMITED - 2009-10-28 3 Southernhay West, Exeter, DevonDissolved corporate (1 parent)Officer 2005-07-12 ~ 2008-12-31IIF 9 - director → ME - 11STERLING CAPITAL RESERVE GROUP LIMITED - 2021-03-25STERLING CAPITAL RESERVE PLC - 2001-01-16 Sterling House 5 Wheatcroft Business Park, Edwalton, NottinghamCorporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 1998-12-01 ~ 2000-09-29IIF 5 - director → ME
