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
Veness, Perry
Veness, Perry
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
90a, High Street, Berkhamsted, Hertfordshire, HP4 2BL, England
IIF 2 3, The Quadrant, Warwick Road, Coventry, West Midlands, CV1 2DY, United Kingdom
IIF 3 95, High Street, Office B, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
IIF 4 IIF 5 95, High Street, Office B, Great Missenden, HP16 0AL, United Kingdom
IIF 6 Office B, 95 High Street, Great Missenden, Buckinghamshire, HP16 0AL, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 3, Gower Street, London, WC1E 6HA, United Kingdom
IIF 13 41, Devonshire Street, Ground Floor, London, W1G 7AJ
IIF 14 IIF 15 IIF 16 (more) 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 19 IIF 20 IIF 21 (more) 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
Veness, Perry
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 95, High Street, Office B, Great Missenden, Buckinghamshire, HP16 0AL, England
Mr Perry Veness
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 95, High Street, Office B, Great Missenden, Buckinghamshire, HP16 0AL, England
IIF 36 95, High Street, Office B, Great Missenden, HP16 0AL, United Kingdom
IIF 37 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 38 IIF 39 IIF 40 (more) 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer
2021-05-05 ~ dissolvedIIF 29 - Director → ME - 2 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,256 GBP2024-06-30Officer 2018-06-25 ~ nowIIF 9 - Director → ME
- 3 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2023-10-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-17 ~ dissolvedIIF 11 - Director → ME
- 5 Office B, 95 High Street, Great Missenden, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,648 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 6 - Director → ME
- 6 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-422,508 GBP2023-04-30Officer 2021-02-11 ~ dissolvedIIF 28 - Director → ME
- 7 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2025-08-15 ~ nowIIF 24 - Director → ME
- 8 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-24 ~ dissolvedIIF 15 - Director → ME
- 9 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,260 GBP2024-12-31Officer 2022-12-01 ~ nowIIF 32 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)79,971 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 14 - Director → ME
- 11 95 High Street, Office B, Great Missenden, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)73,444 GBP2024-01-31Officer 2021-11-23 ~ nowIIF 4 - Director → ME
- 12 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2025-06-07 ~ nowIIF 25 - Director → ME
- 13 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,652 GBP2024-08-31Officer 2022-06-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2024-02-29 ~ nowIIF 17 - Director → ME
- 15 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-847 GBP2018-05-31Officer 2018-03-15 ~ dissolvedIIF 10 - Director → ME
- 16 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2025-04-30Officer 2024-04-04 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 17 95 High Street, Office B, Great Missenden, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2025-06-07 ~ nowIIF 3 - Director → ME
- 18 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2025-09-01 ~ nowIIF 30 - Director → ME
- 19 95 High Street, Office B, Great Missenden, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,345 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 20 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,041 GBP2024-04-30Officer 2022-09-16 ~ nowIIF 31 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 21 3 Gower Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,489 GBP2020-03-31Officer 2019-03-13 ~ dissolvedIIF 8 - Director → ME
- 22 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-12 ~ dissolvedIIF 19 - Director → ME
- 23 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 24 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2022-06-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 25 41 Devonshire Street, Ground Floor, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-414,003 GBP2021-04-30Officer 2022-11-10 ~ dissolvedIIF 13 - Director → ME
- 26 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer 2023-01-06 ~ nowIIF 33 - Director → ME
- 27
YASTRABY GROUP LTD
- nowDIGI CONSUL COMPANY LTD. - 2024-10-31 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,344 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 95 High Street, Office B, Great Missenden, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,113 GBP2024-12-31Officer 2022-03-23 ~ 2023-08-11IIF 34 - Director → MEPerson with significant control 2022-03-23 ~ 2023-07-19IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,065,567 GBP2024-12-31Officer 2023-10-13 ~ 2025-05-27IIF 22 - Director → ME
- 3 Office 2, Bennet's House, 21 Leyton Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-377,746 GBP2023-11-30Officer 2021-02-25 ~ 2022-05-04IIF 1 - Director → ME
- 4 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2023-03-31Officer 2022-03-14 ~ 2023-02-15IIF 18 - Director → ME
- 5 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-55,749 GBP2024-10-31Officer 2020-10-15 ~ 2020-10-29IIF 12 - Director → ME
- 6 3 The Quadrant, Warwick Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-65,453 GBP2020-12-31Officer 2017-02-09 ~ 2022-12-08IIF 2 - Director → ME
- 7 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Officer 2020-07-27 ~ 2020-08-10IIF 7 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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