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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Neeraj Kumar

    Related profiles found in government register
  • Verma, Neeraj Kumar
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stanley Road, Grays, Essex, RM17 6QY

      IIF 1
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ, England

      IIF 2
    • 49a, Orsett Road, Grays, RM17 5HJ, England

      IIF 3
    • 3, Branksome Avenue, Stanford-le-hope, Essex, SS17 8AZ, United Kingdom

      IIF 4
  • Verma, Pankaj Kumar
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ, England

      IIF 5
  • Mr Neeraj Kumar Verma
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ

      IIF 6
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ, England

      IIF 7
    • 49a, Orsett Road, Grays, RM17 5HJ, England

      IIF 8
  • Mr Panraj Kumar Verma
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ, England

      IIF 9
child relation
Offspring entities and appointments 3
  • 1
    LAKESIDE & PURFLEET TAXIS LIMITED
    06329710
    49a Orsett Road, Grays, Essex, England
    Active Corporate (6 parents)
    Officer
    2012-05-18 ~ 2015-12-16
    IIF 1 - Director → ME
    2018-09-20 ~ now
    IIF 2 - Director → ME
    2017-11-13 ~ 2021-08-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    2021-08-18 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LAKESIDE TAXI SERVICES LTD
    13737292
    49a Orsett Road, Grays, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LAKESIDE TAXIS AND CARS LTD
    09970585
    49a Orsett Road, Grays, Essex
    Active Corporate (1 parent)
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.