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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

Vernon, Carl Alexander

    Related profiles found in government register
  • Vernon, Carl Alexander
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 132, Western Road, Mickleover, Derby, DE3 9GS, England

      IIF 1 IIF 2

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 3 IIF 4

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom

      IIF 5 IIF 6

    • 9 St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL

      IIF 7

    • 9 St Mellion Close, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 8
  • Vernon, Carl Alexander
    British chief financial officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Eccleshill Business Park, Hawkins Lane, Burton-on-trent, DE14 1PT, England

      IIF 9

    • 18, King William St, Candlewick, London, EC4N 7BP, United Kingdom

      IIF 10
  • Vernon, Carl Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 132, Western Road, Mickleover, Derby, Derbyshire, DE3 9GS, England

      IIF 11

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 12

    • 17, Compton Close, London, NW11 8SX, England

      IIF 13

    • Suite 2, Ground Floor, 80 Lawrie Park Road, London, SE26 6DX

      IIF 14
  • Vernon, Carl Alexander
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carlll Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL, United Kingdom

      IIF 31
  • Mr Carl Alexander Vernon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander

    Registered addresses and corresponding companies

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 30
  • 1
    21ST CENTURY PETROLEUM CORPORATION UK LIMITED
    09081001
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-11-11
    IIF 12 - Director → ME
  • 2
    ANDELSCO LIMITED
    09015198
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-11-24
    IIF 20 - Director → ME
  • 3
    BARONS COURT (UK) LIMITED
    09058178
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ 2014-11-24
    IIF 17 - Director → ME
  • 4
    BORG CAPITAL LIMITED
    - now 12624037
    REMUS PROPERTIES INTERNATIONAL LIMITED
    - 2020-09-04 12624037
    132 Western Road, Mickleover, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    BULLKENS (UK) LTD
    13994926
    17 Compton Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ 2023-08-17
    IIF 13 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTURION PROPERTIES INTERNATIONAL LTD
    13082789
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 30 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EQUITY MANAGEMENT CORPORATION (UK) LTD
    08733850 10940614
    Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ESSENTIAL LIFESTYLES INTERNATIONAL LIMITED
    - now 08811864 13881078
    ESSENTIAL LIFESTYLES LIMITED
    - 2022-01-27 08811864 13881078
    CHRISTIANSBORG PARTNERSHIP LIMITED
    - 2020-09-03 08811864
    9 St. Mellion Close, Mickleover, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    GOLDMEN HOLDINGS SEA LTD
    11313064
    17 Compton Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-08-30
    IIF 11 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-08-30
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    GOLF 365 LIMITED
    08748920 13264363... (more)
    Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INCRESCENDO INTERNATIONAL LIMITED
    10879089
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    MH DEVELOPMENTS INT LIMITED
    10633238
    169 Piccadilly Mayfair, London, Surrey
    Active Corporate (3 parents)
    Officer
    2020-03-08 ~ 2020-05-02
    IIF 3 - Director → ME
    2020-07-20 ~ 2020-08-24
    IIF 8 - Director → ME
  • 13
    NATIONAL FIRE SOLUTIONS LIMITED
    - now 11014612
    PRACTICAL SOLUTIONS FIRE LIMITED
    - 2019-06-13 11014612
    2-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, England
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2020-12-31
    IIF 6 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-12-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ONE EARTH SOURCING UK LTD
    09069183
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2014-11-11
    IIF 31 - Director → ME
  • 15
    OYASIN RESOURCES LTD
    10786650
    Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-24 ~ 2021-09-01
    IIF 5 - Director → ME
    Person with significant control
    2017-05-24 ~ 2021-08-13
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    PHI VENTURES ASSET MANAGEMENT LTD
    - now 10427152
    EMC ASSET MANAGEMENT (UK) LIMITED
    - 2018-06-28 10427152
    CHRISTIANSBORG ASSET MANAGEMENT LIMITED
    - 2017-02-16 10427152
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    PRACTICAL SOLUTIONS (GB) LIMITED
    05186916
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    2004-07-22 ~ 2015-12-08
    IIF 7 - Director → ME
  • 18
    PRACTICAL SOLUTIONS (GLOBAL) LIMITED
    08812111
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PRACTICAL SOLUTIONS MIDLANDS LIMITED
    - now 07617741
    PRACTICAL SOLUTIONS (COMMODITIES) LIMITED
    - 2015-11-06 07617741
    132 Western Road, Mickleover, Derby, England
    Active Corporate (5 parents)
    Officer
    2011-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PROPERTY SOLUTIONS (DERBY) LIMITED
    15380398
    132 Western Road, Mickleover, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    REMUS CORPORATION UK LTD
    11803232
    C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Liquidation Corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-07-31
    IIF 25 - Director → ME
    2019-02-04 ~ 2020-08-01
    IIF 49 - Secretary → ME
    Person with significant control
    2019-02-04 ~ 2020-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    REMUS MANAGEMENT INTERNATIONAL LTD
    13082829
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 29 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    REVIVE HOMES UK LIMITED
    05737198
    4385, 05737198: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2016-07-18
    IIF 16 - Director → ME
  • 24
    SHADEYA INTERNATIONAL INVESTMENTS LIMITED
    11338879
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    SIFAX INTERNATIONAL LTD
    10879344
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    TOKERNLS LIMITED
    08849408
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2014-11-24
    IIF 22 - Director → ME
  • 27
    TONERNLS LIMITED
    08848984
    Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-11-25
    IIF 21 - Director → ME
  • 28
    VANILLA HOLDING GROUP LTD
    12865495 15702272
    4385, 12865495 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ 2022-08-03
    IIF 9 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-08-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VAULT DIGITAL LIMITED
    13724704
    18 King William St, Candlewick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 30
    WHITE KNIGHT INVEST (UK) LIMITED
    09043432
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2014-11-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.