logo
explain how to read the page

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

Vernon, Scott

    Related profiles found in government register
  • Vernon, Scott
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Scott
    British finance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Scott
    British accountant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Vernon, Scott

    Registered addresses and corresponding companies
  • Scott Vernon
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 38 New Kent Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    icon of address 4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 4
    GYMBOX ST BOTOLPH LIMITED - 2013-09-19
    icon of address 4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 4th Floor Brownlow House 50-51, High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    GYMBOX HOLDCO LIMITED - 2024-11-05
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 25 - Has significant influence or controlOE
  • 7
    GYMBOX INVESTCO LIMITED - 2024-11-05
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 38 New Kent Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2019-11-27 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 6
  • 1
    icon of address 38 New Kent Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 18 - Secretary → ME
  • 2
    NEWINCCO 444 LIMITED - 2005-05-31
    icon of address 38 New Kent Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-17 ~ 2024-10-24
    IIF 4 - Director → ME
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 22 - Secretary → ME
    icon of calendar 2020-12-31 ~ 2024-06-04
    IIF 20 - Secretary → ME
  • 3
    GYMBOX HOLDCO LIMITED - 2024-11-05
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 14 - Secretary → ME
    icon of calendar 2020-12-31 ~ 2024-06-04
    IIF 12 - Secretary → ME
  • 4
    GYMBOX INVESTCO LIMITED - 2024-11-05
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 19 - Secretary → ME
    icon of calendar 2020-12-31 ~ 2024-06-04
    IIF 15 - Secretary → ME
  • 5
    NEWINCCO 1137 LIMITED - 2011-12-20
    icon of address 38 New Kent Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2024-10-24
    IIF 1 - Director → ME
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 21 - Secretary → ME
    icon of calendar 2020-12-31 ~ 2024-06-04
    IIF 16 - Secretary → ME
  • 6
    icon of address 38 New Kent Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2024-10-24
    IIF 2 - Director → ME
    icon of calendar 2019-11-27 ~ 2020-04-21
    IIF 17 - Secretary → ME
    icon of calendar 2020-12-31 ~ 2024-06-04
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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