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
- 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 7
- British born in January 1969
Verma, Sanjeev
Resident in England
Registered addresses and corresponding companies - 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 10
- 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 11
- British born in November 1972
Mr Sanjeev Verma
Resident in England
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 17
- British consultant born in November 1972
Verma, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies37 Marlborough Road, Slough, Berkshire, SL3 7JW
IIF 18
- 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 19
- British Registered addresses and corresponding companies
Verma, Sanjeev
42 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LW
IIF 20
- British born in January 1969
Mr Sanjeev Verma
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verma, Sanjeev, Dr
- Registered addresses and corresponding companies
Verma, Sanjeev, Dr.
- 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 28
- 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 - 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 35
- 142 Stratford Road, Wolverton, Milton Keynes, BucksActive Corporate (4 parents)Equity (Company account)-4,664 GBP2024-12-31Officer2004-11-08 ~ nowIIF 8 - Director → ME2004-11-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-11-08 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 242 Stratford Road, Wolverton, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)934 GBP2024-07-31Officer2005-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 22 - Has significant influence or control → OE
- 3204 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6204 Field End Road Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2016-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 7TECHHOPE LIMITED - 1999-11-0548 Gastein Road, Hammersmith, LondonActive Corporate (4 parents)Equity (Company account)759,230 GBP2024-02-29Officer2009-11-05 ~ nowIIF 5 - Director → ME1999-10-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE
- 8244 Convamore Road, Grimsby, EnglandDissolved Corporate (1 parent)Officer2010-12-21 ~ dissolvedIIF 33 - Director → ME2010-12-21 ~ dissolvedIIF 26 - Secretary → ME
- 9153 Humberston Avenue, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 35 - Director → ME2011-08-09 ~ dissolvedIIF 27 - Secretary → ME
- 101 Trent Road, SloughActive Corporate (3 parents)Equity (Company account)980,259 GBP2024-03-31Officer2007-11-30 ~ nowIIF 17 - Director → ME
- 1133 Lyme Park, West Bridgford, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-97,535 GBP2024-10-31Officer2010-05-18 ~ nowIIF 6 - Director → ME
- 12166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 32 - Director → ME
- 13166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2015-06-11 ~ dissolvedIIF 10 - Director → ME
- 1442 Tunnard Street, Grimsby, Ne Lincs, EnglandDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 34 - Director → ME
- 15166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 31 - Director → ME2015-10-05 ~ dissolvedIIF 24 - Secretary → ME
- 11 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)628,897 GBP2025-03-31Officer2013-02-11 ~ 2015-04-24IIF 7 - Director → ME
- 221 Brook Meadow, London, EnglandActive Corporate (2 parents)Officer2006-03-16 ~ 2008-10-08IIF 18 - Director → ME
- 3Unit 5a Morrisons, 716-718 Holderness Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)364 GBP2024-06-30Officer2015-06-18 ~ 2015-08-25IIF 29 - Director → ME2015-06-18 ~ 2015-08-25IIF 23 - Secretary → ME
- 4113 Pelham Avenue, Grimsby, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)151,184 GBP2024-05-30Officer2014-03-22 ~ 2017-12-15IIF 11 - Director → ME
- 529 Laneham Street Laneham Street, Scunthorpe, South Humberside, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ 2016-05-01IIF 28 - Director → ME2015-11-27 ~ 2015-12-07IIF 30 - Director → ME2015-11-27 ~ 2016-05-01IIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.