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

Perritt, Duncan Robert

    Related profiles found in government register
  • Perritt, Duncan Robert
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP, Uk

      IIF 1
    • 22, Singlets Lane, Flamstead, St Albans, Herts, AL3 8EP, United Kingdom

      IIF 2
  • Perritt, Duncan Robert
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perritt, Duncan Robert
    British director born in July 1963

    Registered addresses and corresponding companies
    • 5 Tabor Road, London, W6 0BN

      IIF 8
  • Mr Duncan Perritt
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Singlets Lane, Flamstead, St. Albans, AL3 8EP, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    VEREX MANAGEMENT SERVICES LIMITED - 2013-05-23
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 4 - director → ME
  • 2
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 3
    Batchworth House Batchworth Place, Church St, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
Ceased 5
  • 1
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC. - 1999-06-18
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
    BROADWILL LIMITED - 1985-10-30
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,036 GBP2023-06-30
    Officer
    2001-02-16 ~ 2001-11-27
    IIF 8 - director → ME
  • 2
    VEREX ASSISTANCE LIMITED - 2023-08-25
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 3 - director → ME
  • 3
    VEREX INSURANCE SERVICES LIMITED - 2023-08-25
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    297,819 GBP2018-07-01 ~ 2019-10-31
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 7 - director → ME
  • 4
    VEREX GROUP LIMITED - 2023-07-10
    9/10 Scirocco Close, Moulton Park, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -5,605,804 GBP2019-10-31
    Officer
    2009-01-22 ~ 2019-07-05
    IIF 5 - director → ME
  • 5
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    34,167 GBP2022-04-30
    Officer
    2010-11-22 ~ 2019-07-05
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.