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
Individuals in focus
Vernier, Vincent Frederic Marc
Vernier, Vincent Frederic Marc
Registered addresses and corresponding companiesVernier, Vincent, Mr.
Registered addresses and corresponding companiesVernier, Vincent
Registered addresses and corresponding companies
IIF 8
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 9 IIF 10 IIF 11 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 12 17 Dominion Street, Dominion Street, London, EC2M 2EF, England
IIF 13 IIF 14 IIF 15 (more) 17, Dominion Street, London, EC2M 2EF
IIF 33 IIF 34 17, Dominion Street, London, EC2M 2EF, England
IIF 35 IIF 36 IIF 37 (more) 60, Welbeck Street, London, W1G 9XB, England
Vernier, Vincent Frederic Marc
French director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesVernier, Vincent Frederic Marc
French director portfolio management born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 50 IIF 51 IIF 52 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 53 Stone Hall, Park Lane, Brook, Godalming, GU8 5LA, England
IIF 54 IIF 55 IIF 56 (more) 17, Dominion Street, London, EC2M 2EF
IIF 74 IIF 75 IIF 76 (more) 17, Dominion Street, London, EC2M 2EF, England
IIF 80 17, Dominion Street, London, EC2M 2EF, United Kingdom
IIF 81 IIF 82 IIF 83 (more) 60, Welbeck Street, London, W1G 9XB, England
IIF 89 C/o Hudson Advisors, 17 Dominion Street, London, EC2M 2EF
Vernier, Vincent Frederic Marc
French portfolio manager born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 17 Dominion Street, London, EC2M 2EF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1PRECIS (2628) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer
2017-10-04 ~ dissolvedIIF 56 - Director → ME 2017-10-04 ~ dissolvedIIF 18 - Secretary → ME - 2ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15 17 Dominion Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-12-11 ~ dissolvedIIF 79 - Director → ME
- 3ATLAS HOTELS (EALING) LIMITED - 2015-05-08ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15 17 Dominion Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-12-11 ~ dissolvedIIF 76 - Director → ME
- 4ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06 17 Dominion Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-12-11 ~ dissolvedIIF 80 - Director → ME
Ceased
43
- 1AMARIS EVEREST (UK) LIMITED - 2018-07-27 C/o Hudson Advisors, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2018-09-13 ~ 2019-07-08IIF 89 - Director → ME 2018-09-13 ~ 2019-07-08IIF 5 - Secretary → ME
- 2JURYS MANOR OPERATIONS LIMITED - 2018-01-22AMARIS MANOR OPERATIONS LIMITED - 2018-07-27 17 Dominion Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-30 ~ 2019-07-08IIF 75 - Director → ME 2018-08-30 ~ 2019-07-08IIF 3 - Secretary → ME
- 3 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 63 - Director → ME 2017-10-06 ~ 2019-07-08IIF 26 - Secretary → ME
- 4 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 54 - Director → ME 2017-10-06 ~ 2019-07-08IIF 17 - Secretary → ME
- 5 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 85 - Director → ME 2017-10-06 ~ 2018-03-29IIF 40 - Secretary → ME
- 6 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents)Officer 2017-10-06 ~ 2019-07-08IIF 72 - Director → ME 2017-10-06 ~ 2019-07-08IIF 21 - Secretary → ME
- 7PRECIS (2634) LIMITED - 2006-10-06 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-19 ~ 2019-07-08IIF 48 - Director → ME 2018-09-19 ~ 2019-07-08IIF 34 - Secretary → ME
- 8PRECIS (2664) LIMITED - 2007-01-23 17 Dominion Street Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-19 ~ 2019-07-08IIF 45 - Director → ME 2018-09-19 ~ 2019-07-08IIF 12 - Secretary → ME
- 9PRECIS (2636) LIMITED - 2006-10-06 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2018-09-19 ~ 2019-07-08IIF 47 - Director → ME 2018-09-19 ~ 2019-07-08IIF 7 - Secretary → ME
- 10PRECIS (2637) LIMITED - 2006-10-06 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2018-09-19 ~ 2019-07-08IIF 44 - Director → ME 2018-09-19 ~ 2019-07-08IIF 6 - Secretary → ME
- 11 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2017-10-06 ~ 2019-07-08IIF 68 - Director → ME 2017-10-06 ~ 2019-07-08IIF 31 - Secretary → ME
- 12PRECIS (2626) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-04 ~ 2019-07-08IIF 58 - Director → ME 2017-10-04 ~ 2019-07-08IIF 19 - Secretary → ME
- 13PRECIS (2627) LIMITED - 2006-09-29 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-04 ~ 2019-07-08IIF 66 - Director → ME 2017-10-04 ~ 2019-07-08IIF 15 - Secretary → ME
- 14 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 84 - Director → ME 2017-10-06 ~ 2018-03-29IIF 38 - Secretary → ME
- 15 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 83 - Director → ME 2017-10-06 ~ 2018-03-29IIF 43 - Secretary → ME
- 16 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 82 - Director → ME 2017-10-06 ~ 2018-03-29IIF 39 - Secretary → ME
- 17MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18 60 Welbeck Street, London, EnglandActive Corporate (2 parents)Officer 2017-10-06 ~ 2018-03-29IIF 60 - Director → ME 2017-10-06 ~ 2018-03-29IIF 14 - Secretary → ME
- 18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 65 - Director → ME 2017-10-06 ~ 2019-07-08IIF 13 - Secretary → ME
- 19 C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-03-12 ~ 2019-07-08IIF 90 - Director → ME
- 20M M & S (3054) LIMITED - 2004-07-28 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-10-06 ~ 2019-07-08IIF 51 - Director → ME 2017-10-06 ~ 2019-07-08IIF 11 - Secretary → ME
- 21MREF BRISTOL HOLDINGS LIMITED - 2015-08-15 Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 74 - Director → ME 2017-10-06 ~ 2019-07-08IIF 33 - Secretary → ME
- 22
LASER CAPITALCO LIMITED
- nowMREF CAPITALCO LIMITED - 2015-08-15PRECIS (2660) LIMITED - 2007-03-12 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 64 - Director → ME 2017-10-06 ~ 2019-07-08IIF 20 - Secretary → ME - 23INTERCEDE 2215 LIMITED - 2007-10-29MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-10-06 ~ 2019-07-08IIF 55 - Director → ME 2017-10-06 ~ 2019-07-08IIF 32 - Secretary → ME
- 24MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-06 ~ 2019-07-08IIF 69 - Director → ME 2017-10-06 ~ 2019-07-08IIF 23 - Secretary → ME
- 25
LASER HOTELS ONE LIMITED
- nowMACDONALD HOTELS ONE LIMITED - 2007-02-07MREF HOTELS ONE LIMITED - 2015-08-15BOWLFLIP LIMITED - 2006-09-20 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-10-06 ~ 2019-07-08IIF 71 - Director → ME 2017-10-06 ~ 2019-07-08IIF 29 - Secretary → ME - 26MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-06 ~ 2019-07-08IIF 49 - Director → ME 2017-10-06 ~ 2019-07-08IIF 8 - Secretary → ME
- 27
LASER HOTELS TWO LIMITED
- nowMREF HOTELS TWO LIMITED - 2015-08-15CLIFFMARKER LIMITED - 2006-09-20MACDONALD HOTELS TWO LIMITED - 2007-02-07 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 88 - Director → ME 2017-10-06 ~ 2018-03-29IIF 35 - Secretary → ME - 28
LASER ROOM 2 LIMITED
- nowAGHOCO 1549 LIMITED - 2017-07-12 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-02-28 ~ 2018-03-29IIF 46 - Director → ME 2018-02-28 ~ 2018-03-29IIF 4 - Secretary → ME - 29
LASER SHEF LIMITED
- nowMACDONALD SHEFFIELD LIMITED - 2007-02-07MREF SHEFFIELD LIMITED - 2015-09-01M M & S (3074) LIMITED - 2004-07-28 Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 52 - Director → ME 2017-10-06 ~ 2018-03-29IIF 9 - Secretary → ME - 30
LASER TRADECO LIMITED
- nowFLASKRAPID LIMITED - 2006-10-02MACDONALD TRADECO LIMITED - 2007-02-07MREF TRADECO LIMITED - 2015-08-15 60 Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2017-10-06 ~ 2018-03-29IIF 61 - Director → ME 2017-10-06 ~ 2018-03-29IIF 37 - Secretary → ME - 31 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 62 - Director → ME 2017-10-06 ~ 2019-07-08IIF 22 - Secretary → ME
- 32
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-26 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer 2018-09-13 ~ 2019-07-08IIF 77 - Director → ME 2018-09-13 ~ 2019-06-08IIF 1 - Secretary → ME - 33 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-13 ~ 2019-07-08IIF 78 - Director → ME 2018-09-13 ~ 2019-07-08IIF 2 - Secretary → ME
- 34 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 59 - Director → ME 2017-10-06 ~ 2019-07-08IIF 16 - Secretary → ME
- 35
ORCHARD HOTELS LIMITED
- nowCADISFIELD LIMITED - 1995-01-27 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-06 ~ 2019-07-08IIF 70 - Director → ME 2017-10-06 ~ 2019-07-08IIF 28 - Secretary → ME - 36 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 81 - Director → ME 2017-10-06 ~ 2018-03-29IIF 36 - Secretary → ME
- 37 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 86 - Director → ME 2017-10-06 ~ 2018-03-29IIF 42 - Secretary → ME
- 38 Stone Hall Park Lane, Brook, Godalming, EnglandActive Corporate (7 parents)Equity (Company account)4,510,742 GBP2024-12-31Officer 2017-10-06 ~ 2018-03-02IIF 53 - Director → ME 2017-10-06 ~ 2018-03-02IIF 24 - Secretary → ME
- 39MACDONALD BANK HOUSE LIMITED - 2006-10-18MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07MREF CARDIFF TRADECO LIMITED - 2007-04-18 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 67 - Director → ME 2017-10-06 ~ 2019-07-08IIF 27 - Secretary → ME
- 40 Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-10-06 ~ 2019-07-08IIF 50 - Director → ME 2017-10-06 ~ 2019-07-08IIF 10 - Secretary → ME
- 41 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer 2017-10-06 ~ 2018-03-29IIF 87 - Director → ME 2017-10-06 ~ 2018-03-29IIF 41 - Secretary → ME
- 42 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 57 - Director → ME 2017-10-06 ~ 2019-07-08IIF 25 - Secretary → ME
- 43 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (2 parents)Officer 2017-10-06 ~ 2019-07-08IIF 73 - Director → ME 2017-10-06 ~ 2019-07-08IIF 30 - 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 12 November 2025 and
licensed under the Open Government Licence v3.0.