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
parent relation
Individuals in focus

Vernede, John Michael, Mr.

    Related profiles found in government register
  • Vernede, John Michael, Mr.
    British chartered accountant born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Vernede, John Michael, Mr.
    British vp group treasury born in July 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,820 GBP2016-02-29
    Officer
    2020-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 4 - Director → ME
  • 5
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 2 - Director → ME
  • 6
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 3 - Director → ME
  • 7
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
  • 8
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 1 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.