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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verboom, Sylvie

    Related profiles found in government register
  • Verboom, Sylvie
    Cypriot born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12154088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Verboom, Sylvie
    Cypriot ceo born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
  • Verboom, Sylvie
    Cypriot director born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 3
  • Verboom, Sylvie
    Cypriot manager born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Verboom, Sylvie Maria
    Cypriot manager born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 5, Burnett House, Lewisham Hill, London, SE13 7PD, England

      IIF 8

    • 5, Burnett House, Lewisham Hill, London, SE13 7PD, United Kingdom

      IIF 9
  • Mrs Sylvie Verboom
    Cypriot born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10
  • Mrs. Sylvie Verboom
    Cypriot born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Verboom Paraskeva, Sylvie Maria
    Cypriot manager born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Verboom, Sylvie, Mrs.

    Registered addresses and corresponding companies

    • 12154088 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Verboom, Sylvie

    Registered addresses and corresponding companies

    • 901a, Block B Ayias Zonis Street, Nicolaou Pentadromos Center Block B, Limassol, 3302, Cyprus

      IIF 15

    • 29, Harley Street, London, W1G 9QR, England

      IIF 16

    • 5, Burnett House, Lewisham Hill, London, SE13 7PD, United Kingdom

      IIF 17
  • Verboom Paraskeva, Sylvie Maria, Mrs.
    Cypriot administrator born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 14, Thervantes, 4006, Limassol, Cyprus

      IIF 18
  • Verboom Paraskeva, Sylvie Maria, Mrs.
    Cypriot manager born in July 1966

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ALTMARK ENTERPRISES LTD.
    07891328
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-11-15
    IIF 62 - Director → ME
  • 2
    BLUE ADS MEDIA GROUP LTD
    12154088
    4385, 12154088 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 1 - Director → ME
    2019-10-17 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CENTINDER CAPITAL LTD
    08760184
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2013-11-15
    IIF 7 - Director → ME
  • 4
    CJCJ PROMOTIONS LIMITED
    08257010
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2013-11-15
    IIF 38 - Director → ME
  • 5
    COBDEN MANAGEMENT LIMITED
    07303947
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ 2013-11-15
    IIF 33 - Director → ME
  • 6
    COMODO HOLDING CYPRUS LTD
    08725892
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2013-11-15
    IIF 59 - Director → ME
  • 7
    CONDOR HOLDING LTD.
    07894827
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-23 ~ 2013-11-15
    IIF 6 - Director → ME
  • 8
    DOMINIDESIGN HOLDING LTD
    08576844
    Dept 302 43 Owston Road, Carcroft, Doncaster
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2016-11-08
    IIF 12 - Director → ME
  • 9
    DOMINIDESIGN LTD
    08578159
    Dept 302 43 Owston Road, Carcroft, Doncaster
    Active Corporate (6 parents)
    Officer
    2016-06-30 ~ 2017-06-30
    IIF 13 - Director → ME
  • 10
    EUROPAY SOLUTIONS LIMITED
    07785941
    1 Grosvenor Crescent Belgravia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 3 - Director → ME
    2011-09-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    FILIA HOLDING LTD
    08584133
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-11-15
    IIF 28 - Director → ME
  • 12
    GARNET FINANCIAL CONSULTANCY LTD.
    08092412
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 32 - Director → ME
  • 13
    GEMINI HOLDING EUROPE LTD
    08659799
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2013-11-15
    IIF 58 - Director → ME
  • 14
    GENESIUS SECRETARIAL SERVICES LTD.
    07705057
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (4 parents, 158 offsprings)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 50 - Director → ME
  • 15
    HEEMEIJER SOLUTIONS LIMITED
    08638543
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2013-11-15
    IIF 15 - Secretary → ME
  • 16
    HEMISPHERE HOLDING CYPRUS LTD.
    - now 08032217
    HEMISPHERE HOLDING LTD. - 2012-08-15
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-22 ~ 2013-11-15
    IIF 9 - Director → ME
    2013-04-18 ~ 2013-04-18
    IIF 49 - Director → ME
    2013-04-20 ~ 2013-04-22
    IIF 55 - Director → ME
  • 17
    HJC CYPRUS LIMITED
    07296911
    Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-17 ~ 2013-05-01
    IIF 21 - Director → ME
    2013-04-17 ~ 2013-11-15
    IIF 19 - Director → ME
  • 18
    HJC HOLDING CYPRUS LIMITED
    07294467
    Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 26 - Director → ME
  • 19
    IMZA HOLDING LTD.
    07763890
    Flat 5 Lewisham Hill, Burnett House, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 25 - Director → ME
  • 20
    INCEPTUM ME CYPRUS LIMITED
    08591297
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2013-11-15
    IIF 63 - Director → ME
  • 21
    INNOVATIONS GROUP HOLDING LTD.
    08096799
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 22 - Director → ME
  • 22
    ISFET LIMITED
    08386980
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 47 - Director → ME
  • 23
    JERA HOLDING LIMITED
    08270343
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 27 - Director → ME
  • 24
    LINCK CYPRUS LTD.
    07812233
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 25
    MACKINTOSH ENTERPRISES LIMITED
    08136811
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 48 - Director → ME
  • 26
    MARA BUSINESSES LIMITED
    08343368
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 24 - Director → ME
  • 27
    MARSHALL EUROPE LTD.
    07834905
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ 2013-11-15
    IIF 18 - Director → ME
  • 28
    MERLINSBEARD LIMITED
    07360476
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 51 - Director → ME
  • 29
    NANSI LTD.
    07736789
    5 Burnett House, Lewisham Hill, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 53 - Director → ME
  • 30
    NO GUTS NO GLORY LTD.
    08219673
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 40 - Director → ME
  • 31
    O & G RESOURCING LIMITED
    08761899
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ 2013-11-15
    IIF 5 - Director → ME
  • 32
    OEMOEMENOE LIMITED
    07360477
    5 Burnett House Lewisham Hill, Lewisham, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 36 - Director → ME
  • 33
    ON AND OFF MARKETING LIMITED
    08525146
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2013-11-15
    IIF 23 - Director → ME
  • 34
    PARADERA LTD.
    08191562
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 42 - Director → ME
  • 35
    PEDRALBES ENTERPRISES LIMITED
    08247936
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 52 - Director → ME
  • 36
    PERFECTIONING HOLDING LTD.
    07962198
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2013-11-15
    IIF 4 - Director → ME
  • 37
    SAGITTARIUS GLOBAL LIMITED
    08600892
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ 2013-11-15
    IIF 56 - Director → ME
  • 38
    SATTIS HOLDING COMPANY LTD.
    07689876
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 46 - Director → ME
  • 39
    SEQUESTRUM LIMITED
    08422303
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 20 - Director → ME
  • 40
    SMOKY HOLDING LIMITED
    08316388
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 45 - Director → ME
  • 41
    SOUTHEASTER HOLDING LTD.
    08067569
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 31 - Director → ME
  • 42
    SPECTER ENTERPRISES LTD.
    07768950
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 39 - Director → ME
  • 43
    T.I.M. CYPRUS LTD
    08589289
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2013-11-15
    IIF 57 - Director → ME
  • 44
    TAILWIND VENTURE CAPITAL LTD.
    08037600
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 43 - Director → ME
  • 45
    THE SKY IS THE LIMIT LTD
    08568292
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ 2013-11-15
    IIF 61 - Director → ME
  • 46
    TOTAL FREEDOM ENTERPRISES LIMITED
    08316256
    372 Old Street, Bpm 195215, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 29 - Director → ME
  • 47
    TRAFFIC KUEEN LTD
    14869933
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 48
    UPPER CLUB LTD
    08661454
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2013-11-15
    IIF 64 - Director → ME
    2013-08-22 ~ 2013-11-15
    IIF 17 - Secretary → ME
  • 49
    V&C EUROPE LTD.
    07766071
    Flat 5 Lewisham Hill, Burnett House, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 54 - Director → ME
  • 50
    VITAL PARTICIPATIONS LTD.
    08209805
    5 Burnett House, Lewisham Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 51
    WEALTH WORLDWIDE LTD.
    08163848
    5 Burnett House, Lewisham Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 44 - Director → ME
  • 52
    WESTERN CAPITAL INVESTMENTS LTD.
    07634035
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 34 - Director → ME
  • 53
    WINSOME INVESTMENTS LTD.
    07620822
    Burnett House Flat 5, Lewisham Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-18 ~ 2013-11-19
    IIF 41 - Director → ME
  • 54
    YARO INVEST LTD.
    08008331
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ 2013-11-15
    IIF 8 - Director → ME
  • 55
    YPT HOLDING LIMITED
    08415004
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2013-11-15
    IIF 35 - Director → ME
  • 56
    ZELIA HOLDING LTD
    08584227
    5 Burnett House, Lewisham Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2013-11-15
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.