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

Vergani, Marco

    Related profiles found in government register
  • Vergani, Marco
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, King Street, Maidenhead, Berkshire, SL6 1DU, England

      IIF 1 IIF 2 IIF 3
  • Vergani, Marco
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vergani, Marco
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Baltimore House, 50 Kansas Avenue, Salford, Manchester, M50 2GL, England

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Officer
    2015-09-04 ~ 2018-10-22
    IIF 1 - Director → ME
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Officer
    2015-09-04 ~ 2018-10-22
    IIF 2 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ 2018-10-22
    IIF 3 - Director → ME
  • 4
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ 2023-10-27
    IIF 8 - Director → ME
  • 5
    Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2023-02-20 ~ 2023-10-27
    IIF 10 - Director → ME
  • 6
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2021-03-29 ~ 2023-10-27
    IIF 5 - Director → ME
  • 7
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ 2023-10-27
    IIF 6 - Director → ME
  • 8
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Baltimore House 50 Kansas Avenue, Manchester
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-05-25 ~ 2023-10-27
    IIF 7 - Director → ME
  • 9
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-25 ~ 2023-10-27
    IIF 4 - Director → ME
  • 10
    K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ 2023-10-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.