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

Chalfant, Vernon

    Related profiles found in government register
  • Chalfant, Vernon
    American president / ceo born in April 1958

    Resident in Florida Usa

    Registered addresses and corresponding companies
    • 5555, Triangle Parkway, Suite 200, Norcross, Georgia, GA 30092, United States

      IIF 1 IIF 2
  • Chalfant, Vernon
    American president/ceo born in April 1958

    Resident in Florida Usa

    Registered addresses and corresponding companies
    • 5555, Triangle Parkway, Suite 200, Norcross, Georgia Ga 30092, Usa

      IIF 3
  • Chalfant, Vernon
    American chief executive officer born in April 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 3260 Pointe Parkway, Suite 100, Norcross, Georgia 30092-3330, FOREIGN, United States

      IIF 4
  • Chalfant, Vernon
    American company director born in April 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 5555 Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 5
  • Chalfant, Vernon
    American insurance born in April 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Chalfant, Vernon
    American insurance born in March 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 5555, Triangle Parkway, Suite 200, Ga, Usa, 30092, United States

      IIF 10
    • 5555, Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 11
    • 5555, Triangle Parkway, Suite 200, Norcross, Ga, 30092, Usa

      IIF 12 IIF 13 IIF 14
    • 5555, Triangle Parkway, Suite 200, Norcross, Usa, 30092, United States

      IIF 18
    • Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    EVER 2539 LIMITED - 2005-01-18
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 12 - Director → ME
  • 2
    EVER 2524 LIMITED - 2005-01-07
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 3
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 4
    EVER 2534 LIMITED - 2005-01-12
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ELITEPIECE LIMITED - 2002-10-17
    World Business Centre, 1 Newall Road, London Heathrow
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 6
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Glyn Albert Weare, 9 Botolph Alley, London
    Active Corporate (3 parents)
    Officer
    2002-02-05 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2018-12-19
    IIF 1 - Director → ME
  • 2
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2018-12-19
    IIF 10 - Director → ME
  • 3
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2018-12-19
    IIF 11 - Director → ME
  • 4
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    World Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2018-12-19
    IIF 2 - Director → ME
  • 5
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    IIF 19 - Director → ME
  • 6
    MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-12-27
    IIF 6 - Director → ME
  • 7
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2018-12-19
    IIF 18 - Director → ME
  • 8
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-14 ~ 2018-12-27
    IIF 9 - Director → ME
  • 9
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2018-12-27
    IIF 5 - Director → ME
  • 10
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-12-27
    IIF 8 - Director → ME
  • 11
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2018-12-27
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.