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

Vernier, Vincent Frederic Marc

child relation
Offspring entities and appointments
Active 4
  • 1
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 56 - director → ME
    2017-10-04 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 79 - director → ME
  • 3
    ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 76 - director → ME
  • 4
    ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
    17 Dominion Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 80 - director → ME
Ceased 43
  • 1
    AMARIS EVEREST (UK) LIMITED - 2018-07-27
    C/o Hudson Advisors, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-08
    IIF 89 - director → ME
    2018-09-13 ~ 2019-07-08
    IIF 5 - secretary → ME
  • 2
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-30 ~ 2019-07-08
    IIF 75 - director → ME
    2018-08-30 ~ 2019-07-08
    IIF 3 - secretary → ME
  • 3
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 63 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 26 - secretary → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 54 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 17 - secretary → ME
  • 5
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 85 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 40 - secretary → ME
  • 6
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 72 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 21 - secretary → ME
  • 7
    PRECIS (2634) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-07-08
    IIF 48 - director → ME
    2018-09-19 ~ 2019-07-08
    IIF 34 - secretary → ME
  • 8
    PRECIS (2664) LIMITED - 2007-01-23
    17 Dominion Street Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ 2019-07-08
    IIF 45 - director → ME
    2018-09-19 ~ 2019-07-08
    IIF 12 - secretary → ME
  • 9
    PRECIS (2636) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2018-09-19 ~ 2019-07-08
    IIF 47 - director → ME
    2018-09-19 ~ 2019-07-08
    IIF 7 - secretary → ME
  • 10
    PRECIS (2637) LIMITED - 2006-10-06
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2018-09-19 ~ 2019-07-08
    IIF 44 - director → ME
    2018-09-19 ~ 2019-07-08
    IIF 6 - secretary → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 68 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 31 - secretary → ME
  • 12
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ 2019-07-08
    IIF 58 - director → ME
    2017-10-04 ~ 2019-07-08
    IIF 19 - secretary → ME
  • 13
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ 2019-07-08
    IIF 66 - director → ME
    2017-10-04 ~ 2019-07-08
    IIF 15 - secretary → ME
  • 14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 84 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 38 - secretary → ME
  • 15
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 83 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 43 - secretary → ME
  • 16
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 82 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 39 - secretary → ME
  • 17
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 60 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 14 - secretary → ME
  • 18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 65 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 13 - secretary → ME
  • 19
    C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
    Corporate (2 parents)
    Officer
    2014-03-12 ~ 2019-07-08
    IIF 90 - director → ME
  • 20
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 51 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 11 - secretary → ME
  • 21
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 74 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 33 - secretary → ME
  • 22
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 64 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 20 - secretary → ME
  • 23
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 55 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 32 - secretary → ME
  • 24
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 69 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 23 - secretary → ME
  • 25
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 71 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 29 - secretary → ME
  • 26
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 49 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 8 - secretary → ME
  • 27
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 88 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 35 - secretary → ME
  • 28
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-02-28 ~ 2018-03-29
    IIF 46 - director → ME
    2018-02-28 ~ 2018-03-29
    IIF 4 - secretary → ME
  • 29
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 52 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 9 - secretary → ME
  • 30
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 61 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 37 - secretary → ME
  • 31
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 62 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 22 - secretary → ME
  • 32
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2018-09-13 ~ 2019-07-08
    IIF 77 - director → ME
    2018-09-13 ~ 2019-06-08
    IIF 1 - secretary → ME
  • 33
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-08
    IIF 78 - director → ME
    2018-09-13 ~ 2019-07-08
    IIF 2 - secretary → ME
  • 34
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 59 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 16 - secretary → ME
  • 35
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 70 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 28 - secretary → ME
  • 36
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 81 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 36 - secretary → ME
  • 37
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 86 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 42 - secretary → ME
  • 38
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2017-10-06 ~ 2018-03-02
    IIF 53 - director → ME
    2017-10-06 ~ 2018-03-02
    IIF 24 - secretary → ME
  • 39
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 67 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 27 - secretary → ME
  • 40
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 50 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 10 - secretary → ME
  • 41
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-03-29
    IIF 87 - director → ME
    2017-10-06 ~ 2018-03-29
    IIF 41 - secretary → ME
  • 42
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 57 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 25 - secretary → ME
  • 43
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ 2019-07-08
    IIF 73 - director → ME
    2017-10-06 ~ 2019-07-08
    IIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.