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.
Verma, Sanjeev, Dr.
- Indian manager born in November 1972
Verma, Sanjeev, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies42, Tunnard Street, Grimsby, South Humberside, DN32 7NA, United Kingdom
IIF 1
- Indian businessman born in November 1972
Verma, Sanjeev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies166a, Cleethorpes Road, Grimsby, North East Lincolnshire, DN31 3HW, England
IIF 2
- Indian management consultancy born in November 1972
Verma, Sanjeev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Indian management consultancy(health care) born in November 1972
Verma, Sanjeev, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Verma, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies37 Marlborough Road, Slough, Berkshire, SL3 7JW
IIF 9
- British consultant born in November 1972
Verma, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies37 Marlborough Road, Slough, Berkshire, SL3 7JW
IIF 10
- British director born in November 1972
Verma, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Waterfords Accountants, 80 High Street, Brentford, Middlesex, TW8 8AE, United Kingdom
IIF 11
- Indian business born in November 1972
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies166a, Cleethorpes Road, Grimsby, North East Lincolnshire, DN31 3HW, England
IIF 12
- Indian businessman born in November 1972
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies166, Cleethorpe Road, Grimsby, South Humberside, DN31 3HW, England
IIF 13
- British born in November 1972
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies48, Gastein Road, London, W6 8LU, England
IIF 20
- British born in January 1969
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verma, Sanjeev, Dr.
- British born in November 1972
Mr Sanjeev Verma
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Verma, Sanjeev
42 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LW
IIF 30
- Registered addresses and corresponding companies
Verma, Sanjeev, Dr
- British born in January 1969
Mr Sanjeev Verma
Resident in England
Registered addresses and corresponding companies
- 1
AVENUES ESTATE AGENTS LIMITED
0528012342 Stratford Road, Wolverton, Milton Keynes, BucksActive Corporate (4 parents)Officer2004-11-08 ~ nowIIF 21 - Director → ME2004-11-08 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-11-08 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 2
BANBAN LIMITED
078279291 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (3 parents)Officer2013-02-11 ~ 2015-04-24IIF 20 - Director → ME - 3
BANK COURT MEWS LIMITED
0550901642 Stratford Road, Wolverton, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer2005-07-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 35 - Has significant influence or control → OE - 4
BARON HOLYPORT LIMITED
16033818204 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARON HOLYPORT NO2 LIMITED
16034888204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARON RAINVILLE LIMITED
15974572204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BARONS AVERILL LIMITED
10278034204 Field End Road Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE - 8
BROADLANDS MANAGEMENT CO. (HIGHGATE) LIMITED
0153692521 Brook Meadow, London, EnglandActive Corporate (16 parents)Officer2006-03-16 ~ 2008-10-08IIF 10 - Director → ME - 9
TECHHOPE LIMITED
- 1999-11-05 0385044848 Gastein Road, Hammersmith, LondonActive Corporate (10 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 18 - Director → ME1999-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 10
G STAR MOBILE LIMITED
09646785Unit 5a Morrisons, 716-718 Holderness Road, Hull, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ 2015-08-25IIF 3 - Director → ME2015-06-18 ~ 2015-08-25IIF 31 - Secretary → ME - 11
GREAT GRIMSBY COMMUNITY COLLEGE LIMITED
07474848244 Convamore Road, Grimsby, EnglandDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 7 - Director → ME2010-12-21 ~ dissolvedIIF 23 - Secretary → ME - 12
HARE KRISHNA CENTRE GRIMSBY LIMITED
07733885153 Humberston Avenue, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 1 - Director → ME2011-08-09 ~ dissolvedIIF 24 - Secretary → ME - 13
HINDU CULTURAL SOCIETY GRIMSBY
08073722113 Pelham Avenue, Grimsby, EnglandActive Corporate (32 parents)Officer2014-03-22 ~ 2017-12-15IIF 13 - Director → ME - 14
LINCS MOBILE LIMITED
0989165929 Laneham Street Laneham Street, Scunthorpe, South Humberside, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-05-01IIF 2 - Director → ME2015-11-27 ~ 2015-12-07IIF 4 - Director → ME2015-11-27 ~ 2016-05-01IIF 33 - Secretary → ME - 15
NETUNIT EURO PROPERTIES LIMITED
046017771 Trent Road, SloughActive Corporate (4 parents)Officer2007-11-30 ~ nowIIF 9 - Director → ME - 16
TOLL BRIDGE CAPITAL LIMITED
0725721733 Lyme Park, West Bridgford, Nottingham, EnglandActive Corporate (5 parents)Officer2010-05-18 ~ nowIIF 19 - Director → ME - 17
TOP PHONE DOCTOR LIMITED
09989274166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 6 - Director → ME - 18
TOP TOWN MOBILE LIMITED
09634943166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 12 - Director → ME - 19
ZIKSAKA CONSULTANCY SERVICES LIMITED
0766022342 Tunnard Street, Grimsby, Ne Lincs, EnglandDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 8 - Director → ME - 20
ZIKSAKA PROPERTY MANAGEMENT LIMITED
09810484166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 5 - Director → ME2015-10-05 ~ dissolvedIIF 32 - Secretary → ME
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