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
Active 3
  • 1
    Soobiah, Selvan Raj
    Trust Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ dissolved
    OF - Director → CIF 0
    Selvan Raj Soobiah
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2017-05-09 ~ dissolved
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    5-20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Suite B, Ground Floor, Regal House, Queensway, Gibraltar, Gibraltar
    Corporate
    Officer
    2011-04-27 ~ 2018-08-01
    PE - Director → CIF 0
parent relation
Company in focus

VERONA ADMINISTRATIVE SERVICES LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.