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.
Mr Roger Edward Vernon
- British born in November 1977
Mr Roger Edward Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesBrewery Cottage, Muttonshire Hill, Gamston, Retford, DN22 0QH, England
IIF 1Brewery Cottage, Muttonshire Hill, Gamston, Retford, DN22 0QH, United Kingdom
IIF 2Office 9 (rec2), Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, DN22 7GR, England
IIF 3 IIF 4Unit 7, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England
IIF 5
- British born in November 1977
Vernon, Roger Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Vernon, Roger Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR, United Kingdom
IIF 8
- British electrical engineer born in November 1977
Vernon, Roger Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British electrician born in November 1977
Vernon, Roger Edward
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9 (rec2), Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, DN22 7GR, England
IIF 11
- 1
HAYWARD SIGNATURE HOMES LIMITED
15364074Unit 7 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-785 GBP2025-03-31Officer2023-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LUCAS DEVELOPMENTS (UK) LIMITED
08811352Cromwell House, 68 West Gate, Mansfield, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-47,081 GBP2015-12-31Officer2013-12-11 ~ 2015-07-08IIF 8 - Director → ME - 3
MTECH UNIVERSAL LIMITED
11766073The Arrow Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)186,736 GBP2024-03-31Officer2019-01-14 ~ 2023-08-31IIF 11 - Director → MEPerson with significant control2019-01-14 ~ 2023-08-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
MTECH UNIVERSAL METERING LIMITED
13746117The Arrow Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2021-11-16 ~ 2023-08-31IIF 6 - Director → MEPerson with significant control2021-11-16 ~ 2023-08-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5Brewery Cottage Muttonshire Hill, Gamston, Retford, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Brewery Cottage Muttonshire Hill, Gamston, Retford, United KingdomDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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