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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

Mr Sandeep Suresh Nighoskar

child relation
Offspring entities and appointments 19
  • 1
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
    - now 03574515 07890394
    CITY INVOICE FINANCE LIMITED
    - 2012-02-28 03574515 07890394
    BROOMCO (1586) LIMITED - 1998-09-08
    Dissolved Corporate (17 parents)
    Officer
    2008-07-15 ~ 2014-10-31
    IIF 5 - Director → ME
    2006-08-25 ~ 2014-10-31
    IIF 22 - Secretary → ME
  • 2
    ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
    07819460 02281768... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2014-10-31
    IIF 30 - Secretary → ME
  • 3
    ABN AMRO COMMERCIAL FINANCE PLC
    - now 02281768 07410213... (more)
    VENTURE FINANCE PLC
    - 2012-02-28 02281768 07410213... (more)
    VENTURE FACTORS PLC.
    - 1998-01-01 02281768 02714960
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    Converted / Closed Corporate (36 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2014-10-31
    IIF 12 - Director → ME
    1996-07-18 ~ 2014-10-31
    IIF 27 - Secretary → ME
  • 4
    ABN AMRO VENTURE FINANCE LIMITED
    - now 02280898
    IFN FINANCE LIMITED
    - 2011-03-17 02280898
    VENTURE FACTORING LIMITED - 1996-10-22
    BLACKFRIARS METALS LIMITED - 1989-08-07
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2014-10-31
    IIF 19 - Secretary → ME
  • 5
    CITY INVOICE FINANCE LIMITED
    - now 07890394 03574515
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
    - 2012-02-28 07890394 03574515
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2014-10-31
    IIF 31 - Secretary → ME
  • 6
    CLICK4CASHFLOW LIMITED
    05258809
    Dissolved Corporate (6 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    DIVERSE BUSINESS CONSULTING LIMITED
    09382006
    Active Corporate (1 parent)
    Officer
    2015-01-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    V F DIRECT LIMITED
    05737977
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 4 - Director → ME
    2006-03-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    VENTURE BLOCK DISCOUNTING LIMITED
    - now 03219303
    CASHFORCE INTERNATIONAL CREDIT SUPPORT LIMITED
    - 2007-09-05 03219303
    CASHFORCE LIMITED
    - 1997-02-13 03219303
    TRIGOLD VENTURES LIMITED
    - 1997-01-14 03219303
    Dissolved Corporate (7 parents)
    Officer
    1996-08-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    VENTURE COMMERCIAL FINANCE LIMITED
    05944415
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 6 - Director → ME
    2006-09-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    VENTURE FACTORS DIRECT LIMITED
    05737971
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 10 - Director → ME
    2006-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    VENTURE FACTORS LIMITED
    - now 02714960 02281768
    VENTURE FINANCE LIMITED - 1998-01-01
    VENTURE FINANCIAL LIMITED - 1997-06-26
    GRANDNOTICE LIMITED - 1996-03-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    VENTURE FINANCE (NORTH) LIMITED
    05797366
    Dissolved Corporate (6 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 7 - Director → ME
    2006-04-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    VENTURE FINANCE (SOUTH) LIMITED
    06323521
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 11 - Director → ME
    2007-07-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    VENTURE FINANCE DIRECT LIMITED
    05754320
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 9 - Director → ME
    2006-03-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    VENTURE FINANCE PLC
    - now 07410213 02281768... (more)
    ABN AMRO COMMERCIAL FINANCE PLC
    - 2012-02-28 07410213 02281768... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ 2014-10-31
    IIF 2 - Director → ME
    2010-10-18 ~ 2014-10-31
    IIF 29 - Secretary → ME
  • 17
    VENTURE INVOICE FINANCE LIMITED
    05942477
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 8 - Director → ME
    2006-09-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    VENTURE STRUCTURED FINANCE LIMITED
    04502537
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    VENTURE TRADE FINANCE LIMITED
    05641340
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 3 - Director → ME
    2006-02-01 ~ dissolved
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.