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

Vernon, Carl Alexander

    Related profiles found in government register
  • Vernon, Carl Alexander
    British cfo born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 St Mellion Close, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 1
  • Vernon, Carl Alexander
    British chief financial officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Eccleshill Business Park, Hawkins Lane, Burton-on-trent, DE14 1PT, England

      IIF 2

    • 18, King William St, Candlewick, London, EC4N 7BP, United Kingdom

      IIF 3
  • Vernon, Carl Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 132, Western Road, Mickleover, Derby, DE3 9GS, England

      IIF 4

    • 132, Western Road, Mickleover, Derby, Derbyshire, DE3 9GS, England

      IIF 5

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 6

    • 17, Compton Close, London, NW11 8SX, England

      IIF 7

    • Suite 2, Ground Floor, 80 Lawrie Park Road, London, SE26 6DX

      IIF 8
  • Vernon, Carl Alexander
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, England

      IIF 22
  • Vernon, Carl Alexander
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carlll Alexander
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL, United Kingdom

      IIF 31
  • Mr Carl Alexander Vernon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Carl Alexander

    Registered addresses and corresponding companies

    • 9, St. Mellion Close, Mickleover, Derby, DE3 9YL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    REMUS PROPERTIES INTERNATIONAL LIMITED - 2020-09-04
    132 Western Road, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    17 Compton Close, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    Suite 2 Ground Floor, 80 Lawrie Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    ESSENTIAL LIFESTYLES LIMITED - 2022-01-27
    CHRISTIANSBORG PARTNERSHIP LIMITED - 2020-09-03
    9 St. Mellion Close, Mickleover, Derby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,905 GBP2023-12-31
    Officer
    2013-12-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Practical Solutions (gb) Limited, 9 St. Mellion Close, Mickleover, Derby
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,139 GBP2016-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    EMC ASSET MANAGEMENT (UK) LIMITED - 2018-06-28
    CHRISTIANSBORG ASSET MANAGEMENT LIMITED - 2017-02-16
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,143 GBP2017-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 15 - director → ME
  • 9
    PRACTICAL SOLUTIONS (COMMODITIES) LIMITED - 2015-11-06
    132 Western Road, Mickleover, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,244 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    132 Western Road, Mickleover, Derby, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    9 St. Mellion Close, Mickleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    18 King William St, Candlewick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 3 - director → ME
Ceased 18
  • 1
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-01 ~ 2014-11-11
    IIF 6 - director → ME
  • 2
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2014-11-24
    IIF 17 - director → ME
  • 3
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-11-24
    IIF 14 - director → ME
  • 4
    17 Compton Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-22 ~ 2023-08-17
    IIF 7 - director → ME
  • 5
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 30 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    17 Compton Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99,999,439 GBP2022-04-30
    Officer
    2021-10-01 ~ 2022-08-30
    IIF 5 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-08-30
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    169 Piccadilly Mayfair, London, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-08-28
    Officer
    2020-07-20 ~ 2020-08-24
    IIF 1 - director → ME
    2020-03-08 ~ 2020-05-02
    IIF 22 - director → ME
  • 8
    PRACTICAL SOLUTIONS FIRE LIMITED - 2019-06-13
    2-3 Heathfield Road, Sandy Lane, Titton, Stourport-on-severn, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115 GBP2020-12-31
    Officer
    2017-10-16 ~ 2020-12-31
    IIF 24 - director → ME
    Person with significant control
    2017-10-16 ~ 2020-12-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 2 Ground Floor, 80 Lawrie Park Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-03 ~ 2014-11-11
    IIF 31 - director → ME
  • 10
    Unit 3 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,318 GBP2021-12-31
    Officer
    2017-05-24 ~ 2021-09-01
    IIF 13 - director → ME
    Person with significant control
    2017-05-24 ~ 2021-08-13
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    91 Abbots Road, Abbots Langley, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,850 GBP2024-06-30
    Officer
    2004-07-22 ~ 2015-12-08
    IIF 19 - director → ME
  • 12
    C/o Hns Accountants Limited, 79 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -107,205 GBP2020-12-31
    Officer
    2019-02-04 ~ 2020-07-31
    IIF 25 - director → ME
    2019-02-04 ~ 2020-08-01
    IIF 49 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2020-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Hns Accountants Ltd, 79 College Road, Regus Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ 2021-02-28
    IIF 29 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    4385, 05737198: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372,019 GBP2016-03-30
    Officer
    2012-06-26 ~ 2016-07-18
    IIF 12 - director → ME
  • 15
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ 2014-11-24
    IIF 20 - director → ME
  • 16
    Suite 2b Ground Floor, 80 Lawrie Park Road, Sydenham, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ 2014-11-25
    IIF 18 - director → ME
  • 17
    4385, 12865495 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-10-04 ~ 2022-08-03
    IIF 2 - director → ME
    Person with significant control
    2020-11-30 ~ 2022-08-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite 2b Ground Floor 80 Lawrie Park Road, Sydenham, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-11-24
    IIF 21 - director → ME

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