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 Wilhelmus Johannes Petrus Verbeek

    Related profiles found in government register
  • Mr Wilhelmus Johannes Petrus Verbeek
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 1

    • 62, Wavendon Avenue, London, W4 4NS, England

      IIF 2

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 3

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 4
  • Mr Wilhelmus Johannes Everardus Petrus Verbeek
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Gilders Rd, Chessington, Surrey, KT9 2AN

      IIF 5

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 6
  • Verbeek, Wilhelmus Johannes Petrus
    Dutch banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 7
  • Verbeek, Wilhelmus Johannes Petrus
    Dutch company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 8

    • Building 6, 30 Friern Park, London, N12 9DA, England

      IIF 9

    • Unit 6, 30 Friern Park, London, N12 9DA, England

      IIF 10

    • Unit 6, Friern Park, London, N12 9DA, England

      IIF 11
  • Verbeek, Wilhelmus Johannes Petrus
    Dutch director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 12

    • 62 Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 13
  • Verbeek, Wilhelmus Johannes Petrus
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 14
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 15
  • Verbeek, Arjan Wilhelmus Johannes
    Dutch analyst born in November 1968

    Registered addresses and corresponding companies

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 16
  • Verbeek, Wilhelmus
    Dutch ceo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 17
  • Verbeek, Arjan Wilhelmus Johannes

    Registered addresses and corresponding companies

    • 9 Gwendwr Road, London, W14 9BQ

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    PERENNA LIMITED - 2022-11-21
    PCMP LIMITED - 2014-05-19
    PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
    Unit 6 Friern Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    87,020 GBP2024-03-31
    Officer
    2013-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    100 Gilders Rd, Chessington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -194,129 GBP2023-10-31
    Officer
    2015-11-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHOPPING TOURS LTD - 2015-05-12
    Unit 6 30 Friern Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,245 GBP2024-02-29
    Officer
    2019-09-01 ~ now
    IIF 10 - Director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    PCM PARTNERS LLP - 2014-06-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    852 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-10-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    FIRST PERSON VFE LIMITED - 2017-09-07
    VERBEEK FAMILY ENTERPRISES LIMITED - 2016-10-25
    Building 6 30 Friern Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    207,568 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    FIRST PERSON LIMITED - 2022-01-05
    TOSH PRODUCTS LIMITED - 2016-09-17
    TOSH WORLD LIMITED - 2014-07-08
    BLOCSYSTEMS LTD - 2008-05-07
    ADBLOC LTD. - 2002-10-10
    3 Queen Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,198 GBP2023-12-31
    Officer
    2011-10-28 ~ 2017-04-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    9 Gwendwr Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2001-02-21 ~ 2007-11-29
    IIF 16 - Director → ME
    2001-09-28 ~ 2007-11-29
    IIF 18 - Secretary → ME
  • 3
    PERENNA FFL PLC - 2022-09-30
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    44,901,589 GBP2023-12-31
    Officer
    2020-12-16 ~ 2025-03-14
    IIF 17 - Director → ME
  • 4
    PCBBH LIMITED - 2020-07-14
    20 Eastbourne Terrace, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,382 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-13 ~ 2025-03-14
    IIF 12 - Director → ME
    Person with significant control
    2018-11-02 ~ 2022-08-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ 2025-03-14
    IIF 15 - Director → ME

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