logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sumeet Verma

    Related profiles found in government register
  • Mr Sumeet Verma
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49b, Coldharbour Lane, Hayes, UB3 3EE, England

      IIF 1
  • Verma, Sumeet Pal
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Coldharbour Lane, Hayes, Middlesex, UB3 3EE, United Kingdom

      IIF 2
  • Verma, Sumeer Pal
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Cold Harbour Lane, Hayes, Middlesex, UB3 3EE

      IIF 3
  • Verma, Sumeet
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, London Road, Datchet, Slough, Berkshire, SL3 9JR, United Kingdom

      IIF 4
  • Verma, Sumeet
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49b, Coldharbour Lane, Hayes, Middlesex, UB3 3EE, United Kingdom

      IIF 5
    • 49b, Coldharbour Lane, Hayes, UB3 3EE, England

      IIF 6
  • Mr Sumeet Pal Verma
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 7
    • 54, London Road, Datchet, Slough, SL3 9JR, England

      IIF 8
  • Verma, Sumeet Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 54 London Road, Slough, Berkshire, SL3 9JR

      IIF 9
  • Verma, Sumeet Pal
    British business person born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Constance Street, London, E16 2DQ, England

      IIF 10
  • Verma, Sumeer Pal
    British

    Registered addresses and corresponding companies
    • 54 London Road, Slough, Berkshire, SL3 9JR

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    54 London Road, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,218 GBP2024-07-31
    Officer
    2019-07-05 ~ now
    IIF 4 - Director → ME
  • 2
    JEWELLERY CLAIMS LOGISTICS LIMITED - 2011-12-21
    DHARAM JEWELLERS LIMITED - 2007-11-07
    49 Cold Harbour Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    61 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 2 - Director → ME
  • 4
    JCP JEWELLERY CLAIMS PLC - 2022-08-02
    JEWELLERY CLAIMS PLC - 2022-08-02
    49 Cold Harbour Lane, Hayes, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    135,209 GBP2024-04-30
    Officer
    2009-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    49b Coldharbour Lane, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-26 ~ 2024-03-21
    IIF 6 - Director → ME
    Person with significant control
    2018-05-26 ~ 2019-03-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    JEWELLERY CLAIMS LOGISTICS LIMITED - 2011-12-21
    DHARAM JEWELLERS LIMITED - 2007-11-07
    49 Cold Harbour Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2011-12-21
    IIF 11 - Secretary → ME
  • 3
    49b Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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