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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
parent relation
Individuals in focus

Mr Rupert Verrell

    Related profiles found in government register
  • Mr Rupert Verrell
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 1

    • 65, Victoria Road, Polegate, BN26 6BY, England

      IIF 2
  • Mr Rupert Benjamin Verrell
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 3 IIF 4 IIF 5

    • 4th Floor, Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 6

    • 67, St. James's Street, Brighton, BN2 1PJ, England

      IIF 7

    • 22, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, BN2 5UY, United Kingdom

      IIF 8

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 9 IIF 10 IIF 11

    • 2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, England

      IIF 12

    • 5, Saxon Road, Steyning, BN44 3FP, England

      IIF 13 IIF 14 IIF 15

    • 9, Saxon Road, Steyning, BN44 3FP, England

      IIF 16

    • Flat 2, Bank Apartments, Charlton Street, Steyning, East Sussex, BN44 3LE, England

      IIF 17
  • Verrell, Rupert
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Bank Apartments, Charlton Street, Steyning, East Sussex, BN44 3LE, England

      IIF 18
  • Verrell, Rupert Benjamin
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 113, Compton Road, Brighton, BN1 5AL, United Kingdom

      IIF 19

    • 113 Compton Road, Brighton, East Sussex, BN1 5AL, England

      IIF 20

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 21

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 22 IIF 23 IIF 24

    • 4th Floor, Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 25 IIF 26

    • 67, St. James's Street, Brighton, BN2 1PJ, England

      IIF 27

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 28

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 29 IIF 30

    • 2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, England

      IIF 31 IIF 32

    • 5, Saxon Road, Steyning, BN44 3FP, England

      IIF 33 IIF 34 IIF 35

    • 9, Saxon Road, Steyning, BN44 3FP, England

      IIF 36

    • Flat 2, Bank Apartments, Charlton Street, Steyning, Sussex, BN44 3LE, England

      IIF 37
  • Verrell, Rupert Benjamin
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22, Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, BN2 5UY, United Kingdom

      IIF 38
  • Mr Rupert Benjamin Verrell
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 39
  • Verell, Rupert
    British born in August 1978

    Registered addresses and corresponding companies
  • Verrell, Rupert
    British born in August 1978

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British born in August 1978

    Registered addresses and corresponding companies

    • 2b Edburton Avenue, Brighton, East Sussex, BN1 6EJ

      IIF 51

    • Burberry House, 32a Dyke Road Avenue, Brighton, East Sussex, BN1 5LB

      IIF 52
  • Verell, Rupert
    British

    Registered addresses and corresponding companies

    • 40, Eaton Place, Brighton, East Sussex, BN2 1EG

      IIF 53 IIF 54
  • Verrell, Rupert
    British

    Registered addresses and corresponding companies
  • Verrell, Rupert Benjamin
    British

    Registered addresses and corresponding companies

    • Burberry House, 32a Dyke Road Avenue, Brighton, East Sussex, BN1 5LB

      IIF 58
  • Verrell, Rupert Benjamin
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 34
  • 1
    1 PROP CO LTD
    15037702
    65 Victoria Road, Polegate, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    2 EDBURTON AVENUE BRIGHTON LIMITED
    04694892
    2 Edburton Avenue, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2003-03-12 ~ 2005-05-05
    IIF 51 - Director → ME
  • 3
    37 HS STEYNING LTD
    13396488
    65 Victoria Road, Polegate, England
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    BLUEFIN PROPERTIES LIMITED
    04081925
    225 London Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-11-01 ~ 2005-03-30
    IIF 52 - Director → ME
    2003-11-01 ~ 2005-03-30
    IIF 58 - Secretary → ME
  • 5
    BUILD IT DIRECT (SUSSEX) LTD
    - now 13844933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    Dissolved on 2026-05-09 during the appointment or period of control
    YOUR HOLIDAY LETS LTD
    - 2024-01-26 13844933
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2024-01-01
    IIF 35 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    BUILD IT DIRECT LTD
    15027957
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    Due to be dissolved on 2026-05-05 during the appointment or period of control
    C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-01-01
    IIF 34 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEARSTONE HOMES LTD
    12204839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-22
    IIF 31 - Director → ME
    2020-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    CLEARSTONE INVESTMENTS LTD
    11358430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-12
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2018-05-22
    IIF 59 - Director → ME
    Person with significant control
    2018-05-12 ~ 2018-05-22
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    EDBURTON PROPERTY LTD
    13918081
    67 St. James's Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    KEY LGC LIMITED
    09281792
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KEY LINK ASSETS LIMITED
    08433395
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KEYLINK DEVELOPMENTS LIMITED
    08717680
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    KEYLINK PORTFOLIO LIMITED
    08717840
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    KEYLINK PROJECTS LIMITED
    10255838
    30 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    OPC 1 LTD
    - now 15621884
    22 THE BEECHES LTD
    - 2024-04-11 15621884
    22 Trafalgar Gate, The Strand, Brighton Marina Village, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ 2024-04-06
    IIF 38 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    OPC ADMIN LTD
    17213722
    65 Victoria Road, Polegate, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RBV SOLUTIONS LTD
    - now 08717597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08 during the appointment or period of control
    Due to be dissolved on 2024-11-20 during the appointment or period of control
    RUPERT V SOLUTIONS LIMITED
    - 2020-10-14 08717597
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    RBV78 LIMITED
    12187959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08 during the appointment or period of control
    Due to be dissolved on 2024-11-20 during the appointment or period of control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    RJ PROPERTY HOLDINGS LIMITED
    10856662 13695013... (more)
    30 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SBLENDED MILKSHAKES (SOUTH EAST) LTD
    - now 06607098
    SBLENDED MILKSHAKES BLUEWATER LTD
    - 2009-07-27 06607098
    SHAKEABOUT BLUEWATER LTD
    - 2009-06-01 06607098
    Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 46 - Director → ME
    2008-05-30 ~ 2010-10-01
    IIF 55 - Secretary → ME
  • 22
    SBLENDED MILKSHAKES BRISTOL LTD
    - now 06607028
    SHAKEABOUT BRISTOL LTD
    - 2009-06-01 06607028
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 40 - Director → ME
    2008-05-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    SBLENDED MILKSHAKES FRANCHISING LTD - now
    SHAKEABOUT FRANCHISING LTD
    - 2009-06-01 06727759
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2008-11-28
    IIF 43 - Director → ME
  • 24
    SBLENDED MILKSHAKES ILFORD LTD - now
    SHAKEABOUT ILFORD LTD
    - 2009-06-01 06736974
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2008-11-28
    IIF 42 - Director → ME
  • 25
    SBLENDED MILKSHAKES LEICESTER LTD - now
    SHAKEABOUT LEICESTER LTD
    - 2009-06-01 06632580
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-06-27 ~ 2008-11-28
    IIF 44 - Director → ME
  • 26
    SBLENDED MILKSHAKES LIVERPOOL 1 LTD
    - now 06654055
    SHAKEABOUT LIVERPOOL 1 LTD
    - 2009-06-01 06654055
    23 Hanover Square, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ 2008-11-28
    IIF 48 - Director → ME
    2008-07-23 ~ 2010-10-01
    IIF 57 - Secretary → ME
  • 27
    SBLENDED MILKSHAKES LTD
    - now 06544601 08081539... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-12-30 during the appointment or period of control
    Administration ended on 2011-06-29 during the appointment or period of control
    SBLENDED MILKSHAKES HOLDINGS LTD
    - 2009-06-12 06544601
    SHAKEABOUT HOLDINGS LTD
    - 2009-06-01 06544601
    SHAKEABOUT LTD
    - 2008-06-20 06544601
    Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-04-26 ~ 2008-11-28
    IIF 50 - Director → ME
    2008-04-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    SBLENDED MILKSHAKES MERRY HILL LTD
    - now 06607136
    SHAKEABOUT MERRY HILL LTD
    - 2009-06-01 06607136
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2008-11-28
    IIF 41 - Director → ME
    2008-05-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 29
    SBLENDED MILKSHAKES SHEPHERDS BUSH LTD - now
    SHAKEABOUT SHEPHERDS BUSH LTD
    - 2009-06-01 06632643
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ 2008-11-28
    IIF 49 - Director → ME
  • 30
    SBLENDED MILKSHAKES TUNBRIDGE WELLS LTD - now
    SHAKEABOUT TUNBRIDGE WELLS LTD
    - 2009-06-01 06678594
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ 2008-11-28
    IIF 45 - Director → ME
  • 31
    SBLENDED MILKSHAKES WEST QUAYS LTD - now
    SHAKEABOUT WEST QUAYS LTD
    - 2009-06-01 06678644
    Solent House 107a Alma Road, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-31 ~ 2008-11-28
    IIF 47 - Director → ME
  • 32
    STANFORD AND SAVILLE LTD
    10823525
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 32 - Director → ME
  • 33
    STOCK W HOVE LTD
    15153609
    65 Victoria Road, Polegate, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TFMV PROPERTY GROUP LIMITED
    09604741
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.