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
Individuals in focus
Verboom Paraskeva, Sylvie Maria, Mrs.
- Cypriot administrator born in July 1966
Verboom Paraskeva, Sylvie Maria, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies14, Thervantes, 4006, Limassol, Cyprus
IIF 1
- Cypriot manager born in July 1966
Verboom Paraskeva, Sylvie Maria, Mrs.
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot manager born in July 1966
Verboom Paraskeva, Sylvie Maria
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot manager born in July 1966
Verboom, Sylvie Maria
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies12154088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 52
- Cypriot ceo born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 53
- Cypriot director born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 54
- Cypriot manager born in July 1966
Verboom, Sylvie
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in July 1966
Mrs Sylvie Verboom
Resident in Cyprus
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 59
- Cypriot born in July 1966
Mrs. Sylvie Verboom
Resident in Cyprus
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Verboom, Sylvie, Mrs.
12154088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61
- Registered addresses and corresponding companies
Verboom, Sylvie
Related profiles found in government register
Offspring entities and appointments
Active
6
- 14385, 12154088 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 52 - Director → ME2019-10-17 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-10-17 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OE
- 21 Grosvenor Crescent Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 54 - Director → ME2011-09-26 ~ dissolvedIIF 63 - Secretary → ME
- 3Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 20 - Director → ME
- 45 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 26 - Director → ME
- 52nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 65 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 13 - Director → ME
Ceased
50
- 15 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-24 ~ 2013-11-15IIF 45 - Director → ME
- 25 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-04 ~ 2013-11-15IIF 58 - Director → ME
- 35 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ 2013-11-15IIF 21 - Director → ME
- 45 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ 2013-11-15IIF 16 - Director → ME
- 55 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-10-10 ~ 2013-11-15IIF 42 - Director → ME
- 65 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ 2013-11-15IIF 57 - Director → ME
- 7Dept 302 43 Owston Road, Carcroft, DoncasterActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2013-06-20 ~ 2016-11-08IIF 48 - Director → ME
- 8Dept 302 43 Owston Road, Carcroft, DoncasterActive Corporate (2 parents)Equity (Company account)-1,729,159 GBP2024-12-31Officer2016-06-30 ~ 2017-06-30IIF 49 - Director → ME
- 95 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ 2013-11-15IIF 11 - Director → ME
- 105 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 15 - Director → ME
- 115 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ 2013-11-15IIF 41 - Director → ME
- 12Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (138 offsprings)Officer2013-04-18 ~ 2013-11-15IIF 33 - Director → ME
- 135 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-08-05 ~ 2013-11-15IIF 62 - Secretary → ME
- 14HEMISPHERE HOLDING LTD. - 2012-08-155 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-22 ~ 2013-11-15IIF 51 - Director → ME2013-04-18 ~ 2013-04-18IIF 32 - Director → ME2013-04-20 ~ 2013-04-22IIF 38 - Director → ME
- 15Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, EnglandDissolved CorporateOfficer2013-04-17 ~ 2013-05-01IIF 4 - Director → ME2013-04-17 ~ 2013-11-15IIF 2 - Director → ME
- 16Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, EnglandDissolved CorporateOfficer2013-04-18 ~ 2013-11-15IIF 9 - Director → ME
- 17Flat 5 Lewisham Hill, Burnett House, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 8 - Director → ME
- 185 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-11-15IIF 46 - Director → ME
- 195 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 5 - Director → ME
- 205 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 30 - Director → ME
- 215 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 10 - Director → ME
- 225 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 31 - Director → ME
- 235 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 7 - Director → ME
- 245 Burnett House, Lewisham Hill, London, United KingdomDissolved CorporateOfficer2013-06-01 ~ 2013-11-15IIF 1 - Director → ME
- 255 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 34 - Director → ME
- 265 Burnett House, Lewisham Hill, Lewisham, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 36 - Director → ME
- 275 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 23 - Director → ME
- 285 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-11-05 ~ 2013-11-15IIF 56 - Director → ME
- 295 Burnett House Lewisham Hill, Lewisham, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 19 - Director → ME
- 305 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-13 ~ 2013-11-15IIF 6 - Director → ME
- 315 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 25 - Director → ME
- 325 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 35 - Director → ME
- 335 Burnett House, Lewisham Hill, London, United KingdomDissolved CorporateOfficer2013-04-23 ~ 2013-11-15IIF 55 - Director → ME
- 345 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-08 ~ 2013-11-15IIF 39 - Director → ME
- 35Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 29 - Director → ME
- 365 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 3 - Director → ME
- 375 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 28 - Director → ME
- 385 Burnett House, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 14 - Director → ME
- 39Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 22 - Director → ME
- 405 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-28 ~ 2013-11-15IIF 40 - Director → ME
- 415 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-13 ~ 2013-11-15IIF 44 - Director → ME
- 42372 Old Street, Bpm 195215, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 12 - Director → ME
- 435 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ 2013-11-15IIF 47 - Director → ME2013-08-22 ~ 2013-11-15IIF 64 - Secretary → ME
- 44Flat 5 Lewisham Hill, Burnett House, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-04-18 ~ 2013-11-15IIF 37 - Director → ME
- 455 Burnett House, Lewisham Hill, LondonDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 27 - Director → ME
- 46Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved CorporateOfficer2013-04-18 ~ 2013-11-15IIF 17 - Director → ME
- 47Burnett House Flat 5, Lewisham Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-19IIF 24 - Director → ME
- 485 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ 2013-11-15IIF 50 - Director → ME
- 495 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ 2013-11-15IIF 18 - Director → ME
- 505 Burnett House, Lewisham Hill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ 2013-11-15IIF 43 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.