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.
Verling, Aran Pablo
- Irish Registered addresses and corresponding companies
Verling, Aran Pablo
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 1
- born in February 1966
Verling, Aran Pablo
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
IIF 2
- Irish born in February 1966
Verling, Aran Pablo
Resident in United Kingdom
Registered addresses and corresponding companies2-5, Minories, Addgate, London, EC3N 1BJ, England
IIF 34th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 4 IIF 5 IIF 6Second Floor, North Block, Harling House 47-51, Great Suffolk Street, London, SE1 0BS, United Kingdom
IIF 7Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England
IIF 8Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
IIF 9Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom
IIF 10 IIF 11 IIF 1238-42, Hampton Road, Teddington, Middlesex, TW11 0JE
IIF 1338-42, Hampton Road, Teddington, Middlesex, TW11 0JE, England
IIF 14
- Irish born in February 1966
Aran Pablo Verling
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
Mr Aran Pablo Verling
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
BYRNE BROS. (FORMWORK) LIMITED
0117910253 Great Suffolk Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-01-09 ~ 2014-02-28IIF 13 - Director → ME - 4
ENERGY INFRASTRUCTURE LIMITED
092624194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2014-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GROUNDHILL LIMITED
039261844th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-16 ~ nowIIF 4 - Director → ME2000-02-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-20 ~ 2016-05-12IIF 3 - Director → ME - 7
INFRASTRUCTURE DELIVERY LIMITED
092624424th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2014-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
INTEGRATED BUILDING PRODUCTS LIMITED
0747210553 Great Suffolk Street, London, EnglandDissolved Corporate (9 parents)Officer2011-06-01 ~ 2014-02-28IIF 14 - Director → ME - 9Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-08-23 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 19 - Has significant influence or control → OE
- 10
UK RESEARCH GROUP LIMITED
- 2024-02-23 12144024Ebenezer House, Ryecroft, Newcastle, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-01 ~ 2024-03-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE2024-12-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IPD LIMITED
10755761Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IPD BATTERSEA LIMITED
- 2018-02-10 11041468Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2017-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RBG-IPD LIMITED
10846472Second Floor, North Block, Harling House 47-51, Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 7 - Director → ME
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