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.
Ms Sweety Verma
Ms Sweety Verma
Indian born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Sweety
Indian company director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13
16 Malcolm Close, Mapperly, Nottingham, NG3 5AP, England
IIF 14 16 Malcolm Close, Mapperly Street, Nottingham, NG3 5AP, England
IIF 15 IIF 16 IIF 17 (more) 16, Malcolm Close, Nottingham, NG3 5AP, England
IIF 22 16, Malcolm Close, Nottingham, NG3 5AP, United Kingdom
IIF 23 6th Floor, Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
Verma, Sweety
Indian director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sweety Verma
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
- 1 11 Low Pavement, Nottingham, EnglandActive Corporate (2 parents)Person with significant control
2024-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 6 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 8 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 11-13 Low Pavement, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11 6th Floor, Fenchurch House, King Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2024-04-28 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12 6th Floor, Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1,879 GBP2024-08-31Officer 2024-01-01 ~ nowIIF 23 - Director → ME
- 13 16 Malcolm Close, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 22 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14 16 Malcolm Close Mapperly, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 11 Low Pavement, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-04-22 ~ 2024-06-01IIF 26 - Director → ME
- 2 6th Floor , Cubo, Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ 2025-06-07IIF 16 - Director → MEPerson with significant control 2024-10-11 ~ 2025-06-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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