logo
explain how to read the page

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

Verlaine, Jean-pierre

    Related profiles found in government register
  • Verlaine, Jean-pierre
    born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 1, Kaulenwiss, Canach, Luxembourg, L-5413, Luxembourg

      IIF 1
  • Verlaine, Jean-pierre
    Belgian director born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 2-4, Cork Street, London, W1S 3LG, United Kingdom

      IIF 2
  • Verlaine, Jean Pierre
    Belgian manager born in September 1969

    Registered addresses and corresponding companies
    • icon of address Rue De Rollingererund 59, L-2440 Luxembourg, FOREIGN, Luxembourg

      IIF 3
  • Mr Jean-pierre Verlaine
    Belgian born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 3/a, Rue Guillaume Kroll, Luxembourg L-1882, Luxembourg

      IIF 4
  • Jean Pierre Verlaine
    Belgian born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • icon of address 11, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    ROULUNDS CODAN (CORBY) LTD - 2006-01-03
    CODAN RUBBER LIMITED - 1999-02-01
    HESTON RUBBER PRODUCTS LIMITED - 1979-12-31
    HESTON CODAN RUBBER LIMITED - 1987-08-10
    icon of address C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    icon of address C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    icon of address 5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,375 GBP2024-01-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-02
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.