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.
Verges, Carl
Verges, Carl
British co director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Eastbrook Road, Blackheath, London, SE3 8BP
Verges, Carl
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVerges, Carl
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom
IIF 5 9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom
IIF 6 9, Manorbrook, London, SE3 9AW, United Kingdom
IIF 7 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 8 2, High Street, Studley, B80 7HJ, England
Verges, Carl
British estate agent born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVerges, Carl
British travel agent born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Manorbrook, Blackheath, London, SE3 9AW, United Kingdom
Mr Carl Verges
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2210-2215, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
IIF 13 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom
IIF 14 Unit 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, United Kingdom
Mr Carl Dean Verges
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVerges, Carl
British Registered addresses and corresponding companies
IIF 17 12 Eastbrook Road, Blackheath, London, SE3 8BP
- 1 2210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,342,787 GBP2022-12-31Officer
2002-12-19 ~ nowIIF 5 - Director → ME - 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)136,927 GBP2019-05-29Officer 1999-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 2210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (5 parents)Equity (Company account)-160,758 GBP2018-12-31Officer 2016-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)30,000 GBP2022-12-31Officer 2002-12-19 ~ nowIIF 6 - Director → ME
- 5 2210-2215 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)101,935 GBP2022-01-01 ~ 2022-12-31Officer 2004-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 12 - Has significant influence or control → OE
- 6 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)272,077 GBP2022-12-28Officer 2015-08-10 ~ nowIIF 2 - Director → ME
- 7 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)396,574 GBP2022-12-30Officer 2017-07-12 ~ nowIIF 7 - Director → ME
- 8 5th Floor Grove House, 248a Marylebone Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,415 GBP2016-03-31Officer 2000-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 2 High Street, Studley, EnglandActive Corporate (4 parents)Equity (Company account)-40,552 GBP2022-12-30Officer 2019-05-17 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2000-02-07 ~ 2007-03-30IIF 9 - Director → ME 1999-09-10 ~ 2000-02-07IIF 17 - Secretary → ME
- 2 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)272,077 GBP2022-12-28Officer 2002-07-23 ~ 2007-09-07IIF 1 - Director → ME
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