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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Pankaj Kumar

    Related profiles found in government register
  • 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 1
  • Verma, Neeraj Kumar
    British born in January 1976

    Resident in England

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

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

      IIF 3
    • 49a, Orsett Road, Grays, RM17 5HJ, England

      IIF 4
    • 3, Branksome Avenue, Stanford-le-hope, Essex, SS17 8AZ, United Kingdom

      IIF 5
  • 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 6
  • 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 7
    • 49a, Orsett Road, Grays, Essex, RM17 5HJ, England

      IIF 8
    • 49a, Orsett Road, Grays, RM17 5HJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    49a Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,705 GBP2024-08-31
    Officer
    2018-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    49a Orsett Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    49a Orsett Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    49a Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,705 GBP2024-08-31
    Officer
    2012-05-18 ~ 2015-12-16
    IIF 2 - Director → ME
    2017-11-13 ~ 2021-08-18
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE

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