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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.

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
    • 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
    • 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
    • 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
    • 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
    • 11, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg

      IIF 5
  • Verlaine, Jean-pierre Daniel René Ghislain
    Belgian born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 11, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    CODAN RUBBER LIMITED
    - now 00551841
    ROULUNDS CODAN (CORBY) LTD - 2006-01-03
    CODAN RUBBER LIMITED - 1999-02-01
    HESTON CODAN RUBBER LIMITED - 1987-08-10
    HESTON RUBBER PRODUCTS LIMITED - 1979-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ILP III INVESTMENTS & CONSULTING LLP
    OC327420
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    J. HIRSCH & CO LLP
    OC324898
    C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    STONEWEG CAPITAL VENTURES UK LIMITED
    - now 04329031
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11 04103986
    SHELFCO (NO. 2601) LIMITED - 2001-12-10 03958799, 03289107, 05503281... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 6 - Director → ME
  • 5
    WAVE PARK HOLDINGS (WARWICKSHIRE) LTD
    15326333
    5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ICONA CAPITAL LTD
    13856859
    2-4 Cork Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,375 GBP2024-01-31
    Officer
    2022-01-18 ~ 2022-02-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.