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
Individuals in focus
Vernon, Carl Alexander
- Registered addresses and corresponding companies
Vernon, Carl Alexander
9, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom
IIF 1
- British born in August 1974
Vernon, Carl Alexander
Resident in England
Registered addresses and corresponding companies132, Western Road, Mickleover, Derby, DE3 9GS, England
IIF 2 IIF 39, St. Mellion Close, Mickleover, Derby, DE3 9YL, England
IIF 4 IIF 59, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom
IIF 6 IIF 79 St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL
IIF 89 St Mellion Close, St. Mellion Close, Mickleover, Derby, DE3 9YL, England
IIF 9
- British chief financial officer born in August 1974
Vernon, Carl Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in August 1974
Vernon, Carl Alexander
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Vernon, Carl Alexander
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1974
Vernon, Carl Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in August 1974
Vernon, Carlll Alexander
Resident in England
Registered addresses and corresponding companies9, St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL, United Kingdom
IIF 32
- British born in August 1974
Mr Carl Alexander Vernon
Resident in England
Registered addresses and corresponding companiesUnit 7, Eccleshill Business Park, Hawkins Lane, Burton-on-trent, DE14 1PT, England
IIF 33132, Western Road, Mickleover, Derby, DE3 9GS, England
IIF 34132, Western Road, Mickleover, Derby, Derbyshire, DE3 9GS, England
IIF 359, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)17, Compton Close, London, NW11 8SX, England
IIF 47132, Western Road, Mickleover, Derby, DE3 9GS, United Kingdom
IIF 48 IIF 49
Related profiles found in government register
Offspring entities and appointments
30
- 1
21ST CENTURY PETROLEUM CORPORATION UK LIMITED
09081001Suite 2 Ground Floor, 80 Lawrie Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-11-11IIF 13 - Director → ME - 2
ANDELSCO LIMITED
09015198Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, EnglandDissolved Corporate (3 parents)Officer2014-04-28 ~ 2014-11-24IIF 21 - Director → ME - 3
BARONS COURT (UK) LIMITED
09058178Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, LondonDissolved Corporate (4 parents)Officer2014-05-27 ~ 2014-11-24IIF 18 - Director → ME - 4
REMUS PROPERTIES INTERNATIONAL LIMITED
- 2020-09-04 12624037132 Western Road, Mickleover, Derby, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 5
BULLKENS (UK) LTD
1399492617 Compton Close, London, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ 2023-08-17IIF 14 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
CENTURION PROPERTIES INTERNATIONAL LTD
13082789C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United KingdomDissolved Corporate (2 parents)Officer2020-12-15 ~ 2021-02-28IIF 31 - Director → MEPerson with significant control2020-12-15 ~ 2021-02-28IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 7Suite 2 Ground Floor, 80 Lawrie Park Road, LondonDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 15 - Director → ME
- 8
CHRISTIANSBORG PARTNERSHIP LIMITED
- 2020-09-03 088118649 St. Mellion Close, Mickleover, Derby, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 9
GOLDMEN HOLDINGS SEA LTD
1131306417 Compton Close, London, EnglandDissolved Corporate (5 parents)Officer2021-10-01 ~ 2022-08-30IIF 12 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-30IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 10Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, DerbyDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
INCRESCENDO INTERNATIONAL LIMITED
108790899 St. Mellion Close, Mickleover, Derby, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
MH DEVELOPMENTS INT LIMITED
10633238169 Piccadilly Mayfair, London, SurreyActive Corporate (3 parents)Officer2020-07-20 ~ 2020-08-24IIF 9 - Director → ME2020-03-08 ~ 2020-05-02IIF 4 - Director → ME - 13
PRACTICAL SOLUTIONS FIRE LIMITED
- 2019-06-13 110146122-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ 2020-12-31IIF 7 - Director → MEPerson with significant control2017-10-16 ~ 2020-12-31IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ONE EARTH SOURCING UK LTD
09069183Suite 2 Ground Floor, 80 Lawrie Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-03 ~ 2014-11-11IIF 32 - Director → ME - 15
OYASIN RESOURCES LTD
10786650Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2017-05-24 ~ 2021-09-01IIF 6 - Director → MEPerson with significant control2017-05-24 ~ 2021-08-13IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
EMC ASSET MANAGEMENT (UK) LIMITED
- 2018-06-28 10427152CHRISTIANSBORG ASSET MANAGEMENT LIMITED
- 2017-02-16 104271529 St. Mellion Close, Mickleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
PRACTICAL SOLUTIONS (GB) LIMITED
05186916Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (6 parents)Officer2004-07-22 ~ 2015-12-08IIF 8 - Director → ME - 18
PRACTICAL SOLUTIONS (GLOBAL) LIMITED
088121119 St. Mellion Close, Mickleover, Derby, United KingdomDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 19 - Director → ME - 19
PRACTICAL SOLUTIONS (COMMODITIES) LIMITED
- 2015-11-06 07617741132 Western Road, Mickleover, Derby, EnglandActive Corporate (5 parents)Officer2011-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
PROPERTY SOLUTIONS (DERBY) LIMITED
15380398132 Western Road, Mickleover, Derby, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 21
REMUS CORPORATION UK LTD
11803232C/o Hns Accountants Limited, 79 College Road, Harrow, EnglandLiquidation Corporate (3 parents)Officer2019-02-04 ~ 2020-07-31IIF 26 - Director → ME2019-02-04 ~ 2020-08-01IIF 1 - Secretary → MEPerson with significant control2019-02-04 ~ 2020-07-31IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 22
REMUS MANAGEMENT INTERNATIONAL LTD
13082829C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United KingdomDissolved Corporate (2 parents)Officer2020-12-15 ~ 2021-02-28IIF 30 - Director → MEPerson with significant control2020-12-15 ~ 2021-02-28IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
REVIVE HOMES UK LIMITED
057371984385, 05737198: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2012-06-26 ~ 2016-07-18IIF 17 - Director → ME - 24
SHADEYA INTERNATIONAL INVESTMENTS LIMITED
113388799 St. Mellion Close, Mickleover, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 25
SIFAX INTERNATIONAL LTD
108793449 St. Mellion Close, Mickleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2017-07-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
TOKERNLS LIMITED
08849408Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ 2014-11-24IIF 23 - Director → ME - 27
TONERNLS LIMITED
08848984Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, LondonDissolved Corporate (3 parents)Officer2014-01-16 ~ 2014-11-25IIF 22 - Director → ME - 284385, 12865495 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-10-04 ~ 2022-08-03IIF 10 - Director → MEPerson with significant control2020-11-30 ~ 2022-08-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
VAULT DIGITAL LIMITED
1372470418 King William St, Candlewick, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-05 ~ dissolvedIIF 11 - Director → ME - 30
WHITE KNIGHT INVEST (UK) LIMITED
09043432Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, EnglandDissolved Corporate (5 parents)Officer2014-05-16 ~ 2014-11-24IIF 24 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.