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.
Mr John Robert William Vernon
Mr John Robert William Vernon
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesVernon, John Robert William
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England
Vernon, John Robert William
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesVernon, John Robert William
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesVernon, John Robert William
British executive chairman born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Mayors Quay, Swan Meadow Road, Wigan, WN3 5BB, England
Vernon, John Robert William
British managing director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
Vernon, John Robert William
British Registered addresses and corresponding companies
IIF 14 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Vernon, John Robert William
British company directorRegistered addresses and corresponding companies
IIF 15 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
- 1 Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-6,597 GBP2023-12-31Officer
2019-08-27 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1BV HOLDINGS LIMITED - 2019-08-19FLEETNESS 318 LIMITED - 2003-01-15LOWRI BECK HOLDINGS LIMITED - 2023-12-12 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (8 parents)Officer 2002-11-29 ~ 2019-08-16IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2LOWRI BECK SERVICES LIMITED - 2023-12-12LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-16 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (8 parents)Officer 1997-10-16 ~ 2019-08-16IIF 12 - Director → ME 1999-09-15 ~ 2000-06-30IIF 14 - Secretary → ME
- 3LOWRI BECK SYSTEMS LIMITED - 2023-12-12CALISEN METERING SYSTEMS LIMITED - 2025-07-24COBCO 653 LIMITED - 2004-09-29 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents)Equity (Company account)1,030,331 GBP2017-12-31Officer 2004-09-22 ~ 2019-08-16IIF 10 - Director → ME
- 4LOWRI BECK DIRECT LIMITED - 2021-10-28 Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Officer 2014-09-18 ~ 2019-08-16IIF 7 - Director → ME
- 5LOWRI BECK METERS LIMITED - 2021-10-28 Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (5 parents)Equity (Company account)-247,384 GBP2018-12-31Officer 2013-03-28 ~ 2019-08-16IIF 6 - Director → ME
- 6LOWRI BECK SOFTWARE LIMITED - 2021-10-28LACEMEDE LIMITED - 2006-01-27 Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (5 parents)Equity (Company account)-27,969 GBP2017-12-31Officer 1999-08-31 ~ 2000-06-30IIF 5 - Director → ME 2002-12-06 ~ 2019-08-16IIF 11 - Director → ME 1999-08-31 ~ 2000-06-30IIF 15 - Secretary → ME
- 7LOWRI BECK SOLUTIONS LIMITED - 2021-10-28 Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (5 parents)Equity (Company account)675,330 GBP2017-12-31Officer 2007-09-14 ~ 2019-08-16IIF 8 - Director → ME
- 8
MB PROMO LIMITED
- nowLOWRI BECK SALES PROMOTIONS LIMITED - 2019-08-20 Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)-121,043 GBP2023-12-31Officer 2009-11-04 ~ 2024-09-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-11IIF 2 - Ownership of shares – 75% or more → OE
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