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.
Vernon, Scott
Vernon, Scott
British cfo born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Sidney House, Western Way, Bury St. Edmunds, IP33 3SP, England
IIF 3 IIF 4 IIF 5 Capital House, Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, NW1 5DH, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Capital House, Room 403, 4th Floor, Chapel Street, London, NW1 5DH, United Kingdom
Vernon, Scott
British chief financial officer born in March 1974Resident in England
Registered addresses and corresponding companiesVernon, Scott
British director born in March 1974Resident in England
Registered addresses and corresponding companiesVernon, Scott
British finance director born in March 1974Resident in England
Registered addresses and corresponding companiesVernon, Scott
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 21 Floor 4, Capital House, Chapel Street, London, NW1 5DH, United Kingdom
Vernon, Scott
British accountant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesVernon, Scott
Registered addresses and corresponding companiesScott Vernon
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4th Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER, United Kingdom
- 1 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)22,729 GBP2024-04-30Officer
2025-06-10 ~ nowIIF 10 - Director → ME - 2 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)343,782 GBP2024-05-31Officer 2025-06-10 ~ nowIIF 12 - Director → ME
- 3ELIZABETH SMITH (BIGGLESWADE) LIMITED - 2009-07-24 Ickwell Road, Upper Caldecote, BiggleswadeActive Corporate (3 parents)Equity (Company account)1,020,763 GBP2024-09-30Officer 2025-09-17 ~ nowIIF 21 - Director → ME
- 4 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)693,009 GBP2024-05-31Officer 2025-06-10 ~ nowIIF 11 - Director → ME
- 5 38 New Kent Road, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-17 ~ dissolvedIIF 15 - Director → ME 2020-12-31 ~ dissolvedIIF 37 - Secretary → ME
- 6 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (5 parents)Officer 2014-04-17 ~ dissolvedIIF 19 - Director → ME
- 7 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (5 parents)Officer 2014-04-17 ~ dissolvedIIF 17 - Director → ME
- 8
GYMBOX STRATFORD LIMITED
- nowGYMBOX ST BOTOLPH LIMITED - 2013-09-19 4th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (6 parents)Officer 2014-04-17 ~ dissolvedIIF 18 - Director → ME - 9 4th Floor Brownlow House 50-51, High Holborn, LondonDissolved Corporate (6 parents)Officer 2014-04-17 ~ dissolvedIIF 20 - Director → ME
- 10
KIN PET CARE LIMITED
- nowKEVIN CASTLE (PET CARE) LIMITED - 2024-07-19 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)1,376,446 GBP2023-07-11Officer 2025-06-11 ~ nowIIF 4 - Director → ME - 11WICK BIDCO LIMITED - 2024-06-13 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)2 GBP2023-07-10Officer 2025-05-12 ~ nowIIF 8 - Director → ME
- 12 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2025-06-11 ~ nowIIF 6 - Director → ME
- 13 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)1,350,163 GBP2023-07-11Officer 2025-06-11 ~ nowIIF 9 - Director → ME
- 14
MILL HOLDCO LIMITED
- nowGYMBOX HOLDCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2016-08-04 ~ nowIIF 24 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 38 - Has significant influence or control → OE - 15
MILL INVESTCO LIMITED
- nowGYMBOX INVESTCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer 2016-08-04 ~ nowIIF 22 - Director → ME - 16 38 New Kent Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-10-31Officer 2016-08-30 ~ dissolvedIIF 23 - Director → ME 2019-11-27 ~ dissolvedIIF 36 - Secretary → ME
- 17 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)971,491 GBP2023-07-11Officer 2025-06-11 ~ nowIIF 3 - Director → ME
- 18 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)1,991,014 GBP2023-07-11Officer 2025-06-11 ~ nowIIF 7 - Director → ME
- 19 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2023-07-10Officer 2025-05-12 ~ nowIIF 2 - Director → ME
- 20 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3 GBP2024-10-29Officer 2025-06-11 ~ nowIIF 5 - Director → ME
- 21 Sidney House, Western Way, Bury St. Edmunds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,041,802 GBP2024-10-29Officer 2025-06-11 ~ nowIIF 1 - Director → ME
- 1 38 New Kent Road, London, EnglandDissolved Corporate (5 parents)Officer 2019-11-27 ~ 2020-04-21IIF 31 - Secretary → ME
- 2
GYMBOX LIMITED
- nowNEWINCCO 444 LIMITED - 2005-05-31 38 New Kent Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-04-17 ~ 2024-10-24IIF 16 - Director → ME 2020-12-31 ~ 2024-06-04IIF 33 - Secretary → ME 2019-11-27 ~ 2020-04-21IIF 35 - Secretary → ME - 3
MILL HOLDCO LIMITED
- nowGYMBOX HOLDCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2020-12-31 ~ 2024-06-04IIF 25 - Secretary → ME 2019-11-27 ~ 2020-04-21IIF 27 - Secretary → ME - 4
MILL INVESTCO LIMITED
- nowGYMBOX INVESTCO LIMITED - 2024-11-05 31st Floor 40 Bank Street, LondonLiquidation Corporate (6 parents)Officer 2020-12-31 ~ 2024-06-04IIF 28 - Secretary → ME 2019-11-27 ~ 2020-04-21IIF 32 - Secretary → ME - 5NEWINCCO 1137 LIMITED - 2011-12-20 38 New Kent Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-12-22 ~ 2024-10-24IIF 13 - Director → ME 2020-12-31 ~ 2024-06-04IIF 29 - Secretary → ME 2019-11-27 ~ 2020-04-21IIF 34 - Secretary → ME
- 6 38 New Kent Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2011-12-22 ~ 2024-10-24IIF 14 - Director → ME 2019-11-27 ~ 2020-04-21IIF 30 - Secretary → ME 2020-12-31 ~ 2024-06-04IIF 26 - Secretary → ME
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