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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

Mr Vershal Relan

    Related profiles found in government register
  • Mr Vershal Relan
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1

    • 14, Queensway, New Milton, BH25 5NN, England

      IIF 2

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 3

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 4

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 5

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 6

    • Peterbridge House, 3 The Lakes, Northamptonshire, NN4 7HB, United Kingdom

      IIF 7

    • 211 Haymoor Road, Poole, BH15 3NT

      IIF 8 IIF 9

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 10

    • 29, Pinewood Road, Poole, BH13 6JP, United Kingdom

      IIF 11

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 12
  • Mr Verhsal Relan
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 211, Haymoor Road, Poole, Dorset, BH15 3NT, England

      IIF 13
  • Relan, Vershal
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 14

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 15

    • 11 Haven Road, Haven Road, Poole, BH13 7LE, England

      IIF 16

    • 211 Haymoor Road, Poole, BH15 3NT, England

      IIF 17

    • 29, Pinewood Road, Branksome Park, Poole, BH13 6JP, England

      IIF 18 IIF 19

    • 29, Pinewood Road, Poole, BH13 6JP, United Kingdom

      IIF 20

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 21
  • Relan, Vershal
    British barrister born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP

      IIF 22 IIF 23

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP, England

      IIF 24 IIF 25
  • Relan, Vershal
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, United Kingdom

      IIF 26
  • Relan, Vershal
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 27

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 28

    • Relan Lodge, Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 29

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 30

    • 29, Pinewood Road, Branksome Park, Poole, BH13 6JP, England

      IIF 31

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 32 IIF 33

    • 29, Pinewood Road, Poole, BH13 6JP, United Kingdom

      IIF 34

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY

      IIF 35
  • Relan, Vershal
    British lawyer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 36
  • Relan, Vershal
    British property consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, BH13 6JP, England

      IIF 37

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 38
  • Relan, Vershal
    British property developer born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 39
  • Relan, Vershal
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP, United Kingdom

      IIF 40
  • Relan, Vershal
    British barrister

    Registered addresses and corresponding companies

    • 29, Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP

      IIF 41
  • Relan, Vershal

    Registered addresses and corresponding companies

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, England

      IIF 42

    • 11, Haven Road, Poole, BH13 7LE, England

      IIF 43

    • 211 Haymoor Road, Poole, BH153NT, England

      IIF 44

    • 29 Pinewood Road, Poole, BH13 6JP, England

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Pinewood Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 2
    Relan Lodge 700 Station Road, Grendon, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,926 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ENVIROSPACE LIMITED - 2002-09-19
    C/o Tri Group 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 23 - Director → ME
    2002-09-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    11 Haven Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
    2023-03-30 ~ now
    IIF 43 - Secretary → ME
  • 6
    Peterbridge House 3 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Pinewood Road, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 38 - Director → ME
    2020-05-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Officer
    2023-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    211 Haymoor Road, Poole
    Active Corporate (4 parents)
    Equity (Company account)
    114,832 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 17 - Director → ME
    2014-04-28 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 10
    29 Pinewood Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 33 - Director → ME
    2014-12-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Relan Lodge Station Road, Grendon, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,932 GBP2022-06-30
    Officer
    2024-05-23 ~ now
    IIF 19 - Director → ME
  • 13
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 18 - Director → ME
  • 14
    211 Haymoor Road, Poole
    Dissolved Corporate (2 parents)
    Equity (Company account)
    98,064 GBP2019-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 36 - Director → ME
    2014-04-11 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 35 - Director → ME
  • 17
    Relan Lodge Station Road, Grendon, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Peterbridge House, Macintyre Hudson, The Lakes, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 34 - Director → ME
  • 19
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    170,813 GBP2016-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    211 Haymoor Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,766 GBP2019-10-31
    Officer
    2020-05-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    10 Dover Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2016-01-07 ~ 2018-03-07
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 3 - Has significant influence or control → OE
  • 2
    11 Haven Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 25 - Director → ME
    2020-06-22 ~ 2020-06-22
    IIF 31 - Director → ME
    2021-05-05 ~ 2021-05-05
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-06-21
    IIF 2 - Has significant influence or control → OE
  • 3
    DIRECTRISE LIMITED - 1987-02-23
    Units 137-145 South Liberty Lane, Bristol, Avon
    Active Corporate (6 parents)
    Equity (Company account)
    9,823,242 GBP2024-03-31
    Officer
    1999-04-01 ~ 2017-10-02
    IIF 22 - Director → ME
  • 4
    2-4 Manor Cottages Renney Road, Down Thomas, Wembury, Devon
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ 2025-06-10
    IIF 39 - Director → ME
    2020-06-11 ~ 2025-06-10
    IIF 45 - Secretary → ME
  • 5
    45 Eldon Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-11-30
    IIF 40 - LLP Designated Member → ME
  • 6
    Relan Lodge Station Road, Grendon, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-02 ~ 2023-12-16
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.