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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mawhinney, Verra

    Related profiles found in government register
  • Mawhinney, Verra
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Greenfield Gardnes, London, NW2 1HU, United Kingdom

      IIF 1
    • 75 Raleigh Road, London, N8 0JJ

      IIF 2
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 3
    • Wycherley Court, 15 Oakleigh Park North, London, N20 9AN

      IIF 4
  • Mawhinney, Verra
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Greenfield Gardens, London, NW2 1HU, England

      IIF 5
  • Mawhinney, Verra
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Greenham Road, London, N10 1LP, United Kingdom

      IIF 6
    • Northway House, 1379 High Road, Whetstone, London, N20 9LP, United Kingdom

      IIF 7
  • Mawhinney, Verra
    British marketing manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northway House, 1379 High Road, Whetstone, London, N20 9LP, United Kingdom

      IIF 8
  • Mawhinney, Verra
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Raleigh Road, London, N8 0JJ

      IIF 9
  • Mawhinney, Verra
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, The Bishops Avenue, London, N2 0AJ, United Kingdom

      IIF 10
  • Verra Mawhinney
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Greenfield Gardens, London, NW2 1HU, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mawhinney, Verra

    Registered addresses and corresponding companies
    • 101, Greenfield Gardens, London, NW2 1HU, England

      IIF 13
  • Verra Mawhinney
    British born in December 1962

    Registered addresses and corresponding companies
    • 101, Greenfield Gardnes, London, NW2 1HU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ALLSOP PLACE HOLDINGS LIMITED
    05523460
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    AVOTO LTD
    10634031
    101 Greenfield Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-22 ~ 2023-02-10
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    BIG CAT LIMITED
    04212015
    21 Culverlands Close, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 4
    COFFEE AND TEASE LIMITED
    05738858
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    EYECARE INTERNATIONAL LIMITED
    05902436
    Hallswelle House, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 7 - Director → ME
    2007-05-08 ~ 2008-07-09
    IIF 9 - Director → ME
  • 6
    MCCARTHY & ALLEN LIMITED
    06062245
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 7
    THE LITTLE ARK LIMITED
    05741563
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 8
    TRANSCOM LIMITED
    OE021747
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2020-03-02 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
  • 9
    VANILLA DESIGN LIMITED
    04542598
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 10
    VIP CARE HOLIDAYS LTD
    09215723
    101 Greenfield Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    VIP CARE INTERNATIONAL LIMITED
    07143303
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.