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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Soobiah, Selvan Raj
    Trust Officer born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Selvan Raj Soobiah
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BT NOMINEES LTD
    BT NOMINEES LIMITED 02057653
    Suite B, Ground Floor, Regal House, Queensway, Gibraltar, Gibraltar
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-04-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    5-20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VERONA ADMINISTRATIVE SERVICES LIMITED

Period: 2011-04-27 ~ 2023-06-20
Company number: 07616482
Registered name
VERONA ADMINISTRATIVE SERVICES LIMITED - Dissolved
Standard Industrial Classification
66110 - Administration Of Financial Markets
82990 - Other Business Support Service Activities N.e.c.

  • VERONA ADMINISTRATIVE SERVICES LIMITED
    Info
    Registered number 07616482
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 and dissolved on 2023-06-20 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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