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.
Verschuur, Gary
- British born in October 1962
Verschuur, Gary
Resident in England
Registered addresses and corresponding companies - British co director born in October 1962
Verschuur, Gary
Resident in England
Registered addresses and corresponding companiesCheynes House, Cottered, Buntingford, SG9 9QB
IIF 3
- British company director born in October 1962
Verschuur, Gary
Resident in England
Registered addresses and corresponding companies - British credit broker born in October 1962
Verschuur, Gary
Resident in England
Registered addresses and corresponding companiesCheynes House, Cottered, Buntingford, SG9 9QB
IIF 10
- British born in October 1962
Verschuur, Gary
Resident in United Kingdom
Registered addresses and corresponding companies90, Bearton Road, Hitchin, SG5 1UP, England
IIF 11
- British credit brokerRegistered addresses and corresponding companies
Verschuur, Gary
Cheynes House, Cottered, Buntingford, SG9 9QB
IIF 12
- British born in October 1962
Mr Gary Verschuur
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verschuur, Gary
- British born in October 1962Registered addresses and corresponding companies
Mr Gary Verschuur
Flat 6, 99 The Drive, Hove, BN3 6GE, United Kingdom
IIF 22
- British born in October 1962
Mr Gary Verschuur
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom
IIF 23
- 1
99 THE DRIVE LIMITED
03490022168 Church Road, Hove, EnglandActive Corporate (14 parents)Officer2025-07-23 ~ nowIIF 2 - Director → ME - 2
CLAIMS100 LTD
06643333Shipwrights Cottage, Cottered, Buntingford, HertfordshireDissolved Corporate (3 parents)Officer2009-05-19 ~ 2010-04-28IIF 3 - Director → ME - 3
CLAYBURY LIMITED
OE0339784.3.02 Block 4, Eurotowers, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2003-05-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 4Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-01-11 ~ dissolvedIIF 9 - Director → ME2018-01-11 ~ dissolvedIIF 21 - Secretary → ME
- 5FLUENT MONEY LIMITED - now102 Rivington House Chorley New Road, Horwich, Bolton, EnglandActive Corporate (21 parents)Officer2007-04-03 ~ 2008-06-02IIF 4 - Director → ME
- 6
FINDMYCLAIMS.COM LTD
- 2020-11-19 06340985ANOCO UK LIMITED
- 2013-12-11 0634098590 Bearton Road, Hitchin, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREEN LIGHT FINANCE LIMITED
10197439Cheynes House, Cottered, Buntingford, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 8 - Director → ME2016-05-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-05-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 8
GUARDIAN CREDIT LTD
05105992Cheynes House, Cottered, Buntingford, HertfordshireLiquidation Corporate (4 parents)Officer2004-04-19 ~ nowIIF 10 - Director → ME2004-04-19 ~ nowIIF 12 - Secretary → ME - 9
KLV CORPORATE FINANCE LLP
OC455198Warren Place, Birch Vale, Cobham, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2025-01-17 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10CHIRON CLAIMS MANAGEMENT LTD - 2018-06-01The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2018-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-10 ~ 2021-03-31IIF 18 - Ownership of shares – 75% or more → OE
- 11
MILLTOWN HOLDINGS LTD
12446620Cheynes House, Cottered, Buntingford, EnglandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MOLINO HOLDINGS LIMITED
12465332Cheynes House, Cottered, Buntingford, EnglandDissolved Corporate (2 parents)Officer2020-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
MOLINO PROPERTY (UK) LTD
15036049Cheynes House, Cottered, Buntingford, United KingdomActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 1 - Director → ME2023-07-28 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-07-28 ~ 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
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