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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, Sanjeev

    Related profiles found in government register
  • Verma, Sanjeev
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Charterhouse Mews, London, EC1M 6BB

      IIF 1
    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 2
    • icon of address 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 3 IIF 4
  • Verma, Sanjeev
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Sanjeev
    British md born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 8
  • Verma, Sanjeev

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2018-05-25 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 7
  • 1
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    icon of address 23 Austin Friars, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2019-10-31
    IIF 4 - Director → ME
  • 2
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-02
    IIF 3 - Director → ME
  • 3
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    icon of address 23 Austin Friars, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2015-10-28 ~ 2019-10-22
    IIF 6 - Director → ME
    icon of calendar 2018-05-25 ~ 2019-10-22
    IIF 10 - Secretary → ME
  • 4
    BEAUFORT VENTURES PLC - 2019-04-01
    BEAUFORT VENTURES LIMITED - 2006-06-21
    icon of address 2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2018-03-02
    IIF 8 - Director → ME
  • 5
    icon of address Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2014-09-17
    IIF 1 - Director → ME
  • 6
    BURGINHALL 267 LIMITED - 1988-12-12
    icon of address 23 Austin Friars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2019-10-22
    IIF 2 - Director → ME
    icon of calendar 2018-05-25 ~ 2019-10-22
    IIF 11 - Secretary → ME
  • 7
    WB CO (1300) LIMITED - 2003-08-07
    icon of address C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-04-22 ~ 2019-10-22
    IIF 5 - Director → ME
    icon of calendar 2018-05-25 ~ 2019-10-22
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.