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
Verboom, Sylvie
- Cypriot born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies12154088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Cypriot ceo born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2
- Cypriot director born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 3
- Cypriot manager born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot manager born in July 1966
Verboom, Sylvie Maria
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in July 1966
Mrs Sylvie Verboom
Resident in Cyprus
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- Cypriot born in July 1966
Mrs. Sylvie Verboom
Resident in Cyprus
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Cypriot manager born in July 1966
Verboom Paraskeva, Sylvie Maria
Resident in Cyprus
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verboom, Sylvie, Mrs.
12154088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Registered addresses and corresponding companies
Verboom, Sylvie
- Cypriot administrator born in July 1966
Verboom Paraskeva, Sylvie Maria, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies14, Thervantes, 4006, Limassol, Cyprus
IIF 18
- Cypriot manager born in July 1966
Verboom Paraskeva, Sylvie Maria, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 14385, 12154088 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 1 - Director → ME2019-10-17 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-10-17 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
- 21 Grosvenor Crescent Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 3 - Director → ME2011-09-26 ~ dissolvedIIF 16 - Secretary → ME
- 3Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 37 - Director → ME
- 45 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 43 - Director → ME
- 52nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 65 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 30 - Director → ME
Ceased
50
- 15 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ 2013-11-15IIF 62 - Director → ME
- 25 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-04 ~ 2013-11-15IIF 7 - Director → ME
- 35 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ 2013-11-15IIF 38 - Director → ME
- 45 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ 2013-11-15IIF 33 - Director → ME
- 55 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-10-10 ~ 2013-11-15IIF 59 - Director → ME
- 65 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ 2013-11-15IIF 6 - Director → ME
- 7Dept 302 43 Owston Road, Carcroft, DoncasterActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2013-06-20 ~ 2016-11-08IIF 12 - Director → ME
- 8Dept 302 43 Owston Road, Carcroft, DoncasterActive Corporate (2 parents)Equity (Company account)-1,729,159 GBP2024-12-31Officer2016-06-30 ~ 2017-06-30IIF 13 - Director → ME
- 95 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ 2013-11-15IIF 28 - Director → ME
- 105 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 32 - Director → ME
- 115 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ 2013-11-15IIF 58 - Director → ME
- 12Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (138 offsprings)Officer2013-04-18 ~ 2013-11-15IIF 50 - Director → ME
- 135 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-08-05 ~ 2013-11-15IIF 15 - Secretary → ME
- 14HEMISPHERE HOLDING LTD. - 2012-08-155 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-22 ~ 2013-11-15IIF 9 - Director → ME2013-04-20 ~ 2013-04-22IIF 55 - Director → ME2013-04-18 ~ 2013-04-18IIF 49 - Director → ME
- 15Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, EnglandDissolved CorporateOfficer2013-04-17 ~ 2013-05-01IIF 21 - Director → ME2013-04-17 ~ 2013-11-15IIF 19 - Director → ME
- 16Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, EnglandDissolved CorporateOfficer2013-04-18 ~ 2013-11-15IIF 26 - Director → ME
- 17Flat 5 Lewisham Hill, Burnett House, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 25 - Director → ME
- 185 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-11-15IIF 63 - Director → ME
- 195 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 22 - Director → ME
- 205 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 47 - Director → ME
- 215 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 27 - Director → ME
- 225 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 48 - Director → ME
- 235 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 24 - Director → ME
- 245 Burnett House, Lewisham Hill, London, United KingdomDissolved CorporateOfficer2013-06-01 ~ 2013-11-15IIF 18 - Director → ME
- 255 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 51 - Director → ME
- 265 Burnett House, Lewisham Hill, Lewisham, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 53 - Director → ME
- 275 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 40 - Director → ME
- 285 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-11-05 ~ 2013-11-15IIF 5 - Director → ME
- 295 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 36 - Director → ME
- 305 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-13 ~ 2013-11-15IIF 23 - Director → ME
- 315 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 42 - Director → ME
- 325 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 52 - Director → ME
- 335 Burnett House, Lewisham Hill, London, United KingdomDissolved CorporateOfficer2013-04-23 ~ 2013-11-15IIF 4 - Director → ME
- 345 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-08 ~ 2013-11-15IIF 56 - Director → ME
- 35Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 46 - Director → ME
- 365 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 20 - Director → ME
- 375 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 45 - Director → ME
- 385 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 31 - Director → ME
- 39Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 39 - Director → ME
- 405 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-28 ~ 2013-11-15IIF 57 - Director → ME
- 415 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-13 ~ 2013-11-15IIF 61 - Director → ME
- 42372 Old Street, Bpm 195215, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 29 - Director → ME
- 435 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ 2013-11-15IIF 64 - Director → ME2013-08-22 ~ 2013-11-15IIF 17 - Secretary → ME
- 44Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-04-18 ~ 2013-11-15IIF 54 - Director → ME
- 455 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 44 - Director → ME
- 46Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved CorporateOfficer2013-04-18 ~ 2013-11-15IIF 34 - Director → ME
- 47Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-19IIF 41 - Director → ME
- 485 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ 2013-11-15IIF 8 - Director → ME
- 495 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 35 - Director → ME
- 505 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ 2013-11-15IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.