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.
Verdino, Henri Gerard
- British directorRegistered addresses and corresponding companies
Verdino, Henri Gerard
20 Robert Street, Harrogate, North Yorkshire, HG1 1HP
IIF 1
- British born in March 1959
Verdino, Henri Gerard
Resident in Spain
Registered addresses and corresponding companies - British director born in March 1959
Verdino, Henri Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Verdino, Henri Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies39-43 Putney High Street, Office 5a, London, SW15 1SP, England
IIF 94, Caroline Terrace, London, Greater London, SW1W 8JS, United Kingdom
IIF 104, Caroline Terrace, London, London, SW1W 8JS, United Kingdom
IIF 114, Caroline Terrace, London, SW1W 8JS, England
IIF 124, Caroline Terrace, London, SW1W 8JS, United Kingdom
IIF 13The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU, England
IIF 14
- British director born in March 1959
Verdino, Henri Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Verdino, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Henri Gerard Verdino
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr. Gerard Verdino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr. Henri Gerard Verdino
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHLEY COURT (EASTON) MANAGEMENT COMPANY LIMITED
102327602 Ashley Court, Easton, Wells, EnglandActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer2016-06-15 ~ 2019-02-01IIF 18 - Director → MEPerson with significant control2016-06-15 ~ 2019-02-01IIF 26 - Ownership of shares – 75% or more → OE - 2BROOMCO53245 LIMITED - nowC/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (19 parents, 1 offspring)Equity (Company account)2,124,363 GBP2023-01-01Officer2019-01-22 ~ 2021-12-17IIF 17 - Director → ME
- 3
CAKE & BAKE CLUB LIMITED
15424970C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)-320,213 GBP2024-12-31Officer2024-01-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CASE BIDCO LIMITED
09024907The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandDissolved Corporate (12 parents)Officer2016-12-23 ~ dissolvedIIF 7 - Director → ME - 5
CASE TOPCO LIMITED
09024915The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Equity (Company account)-3,349,404 GBP2024-12-31Officer2016-12-23 ~ nowIIF 4 - Director → ME - 6
GREAVES PROPERTIES LIMITED
04304261Gerard Verdino, 4 Caroline Terrace, London, Greater LondonActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)3,452,338 GBP2024-04-30Officer2002-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
JMC CAR PARKS LIMITED
- 2024-10-31 16048606The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 13 - Director → ME - 8
KEIBA US LIMITED
105966444 Caroline Terrace, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-29Officer2017-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)4,351,012 GBP2024-12-31Officer2016-05-24 ~ nowIIF 5 - Director → ME
- 10MAYNARD SCOTTS LIMITED - 2006-03-21W.T.MAYNARD SON & CO.LIMITED - 2001-05-16The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Equity (Company account)12,665,547 GBP2024-12-31Officer2016-12-23 ~ nowIIF 3 - Director → ME
- 11The Bakery, Gardner Road, Maidenhead, United KingdomActive Corporate (8 parents)Equity (Company account)102,925 GBP2024-12-31Officer2023-09-06 ~ nowIIF 6 - Director → ME
- 12
NICKERSON LIMITED
053958804 Caroline Terrace, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,128,336 GBP2024-03-31Officer2005-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 13MIPMS LIMITED - 2006-12-2824 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (12 parents)Profit/Loss (Company account)238,342 GBP2024-01-01 ~ 2024-12-31Officer2006-12-29 ~ 2021-04-09IIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 14
RHAETIAN CYPRUS LIMITED
145978794 Caroline Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2023-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15THE HAYESDEN GROUP LIMITED - 2003-02-21COFFEE CALL COMPANY LIMITED - 2001-06-14APSLEYSTAR LIMITED - 1983-08-04The Bakery, Gardner Road, Maidenhead, BerkshireActive Corporate (16 parents)Equity (Company account)17,194,403 GBP2024-12-31Officer2003-08-22 ~ nowIIF 2 - Director → ME
- 164 Caroline Terrace, LondonDissolved Corporate (6 parents)Officer2003-07-14 ~ dissolvedIIF 16 - Director → ME2003-07-14 ~ 2003-08-22IIF 1 - Secretary → ME
- 17
TRAKKA CLINICAL APPLICATIONS LTD
15801076Avalon Lake View Road, Dormans Park, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 11 - Director → ME - 18
TRAKKA CLINICAL LTD
1237204339-43 Putney High Street Office 5a, London, EnglandActive Corporate (6 parents)Equity (Company account)-50,000 GBP2023-12-31Officer2023-04-12 ~ 2024-03-07IIF 9 - Director → ME - 19
VISA BUREAU LTD
0474822466 Prescot Street, LondonDissolved Corporate (7 parents)Equity (Company account)1,020,572 GBP2019-04-30Officer2009-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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