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, Sandip
Verma, Sandip
British Registered addresses and corresponding companies
IIF 1
28 Knighton Road, Leicester, LE2 3HH
Verma, Sandip
British care consultantRegistered addresses and corresponding companies
IIF 2 28 Knighton Road, Leicester, LE2 3HH
Verma, Sandip
British . born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 3 63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
Verma, Sandip
British director born in June 1959Resident in England
Registered addresses and corresponding companiesVerma, Sandip
British minister born in June 1959Resident in England
Registered addresses and corresponding companiesVerma, Sandip
British parliamentarian & business woman born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 13 York House, 23 Kingsway, London, WC2B 6UJ, England
Verma, Sandip
British politician born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 14 28, Knighton Road, Leicester, LE2 3HH, England
Verma, Sandip
British sr partner care sector born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 15 28 Knighton Road, Leicester, LE2 3HH
Verma, Sandeep
British minister born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 16 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
Mrs Sandip Verma
British born in June 1959Resident in England
Registered addresses and corresponding companies
- 1 28 Knighton Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)449 GBP2021-05-31Officer
2020-05-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
CUTIEPATOOTIE LIMITED
- nowHYPE EVENTS AND MUSIC PROMOTIONS LTD - 2012-11-08 28 Knighton Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,427 GBP2017-04-30Officer 2007-10-09 ~ dissolvedIIF 1 - secretary → ME - 3 28 Knighton Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)-351,752 GBP2021-09-30Person with significant control 2019-01-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BRACKVIEW LIMITED - 2004-01-16 28 Knighton Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)190,283 GBP2023-03-31Officer 2016-06-30 ~ nowIIF 8 - director → ME
- 5 28 Knighton Road, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 12 - director → ME
- 6 6 Ormonde Road, Northwood, MiddlesexDissolved corporate (9 parents)Officer 2014-03-12 ~ dissolvedIIF 14 - director → ME
- 7 21 New Walk, Leicester, EnglandCorporate (2 parents)Officer 2023-08-08 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 28 Knighton Road, Leicester, EnglandDissolved corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12e Manor Road, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2009-01-20 ~ 2012-09-30IIF 5 - director → ME
- 2 28 Knighton Road, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2011-07-11 ~ 2012-08-01IIF 9 - director → ME
- 3BRACKVIEW LIMITED - 2004-01-16 28 Knighton Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)190,283 GBP2023-03-31Officer 2004-01-06 ~ 2012-09-30IIF 2 - secretary → ME
- 4LEICESTERSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED - 2001-04-13 30 Frog Island, LeicesterCorporate (8 parents)Officer 2003-04-28 ~ 2004-04-27IIF 15 - director → ME
- 5 1 Bow Churchyard, London, United KingdomCorporate (1 parent)Equity (Company account)-684,405 GBP2022-08-31Officer 2018-03-26 ~ 2024-02-13IIF 10 - director → ME
- 6 28 Knighton Road, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Officer 2014-09-26 ~ 2014-09-26IIF 16 - director → MEIIF 11 - director → ME
- 7RENEWABLE ENERGY ASSOCIATION - 2019-10-22THE RENEWABLE POWER ASSOCIATION - 2005-11-03 York House, 23 Kingsway, London, EnglandCorporate (10 parents, 3 offsprings)Net Assets/Liabilities (Company account)646,782 GBP2023-12-31Officer 2017-05-09 ~ 2025-04-24IIF 13 - director → ME
- 8UN WOMEN UK NC - 2015-10-07 63/66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London, EnglandCorporate (9 parents)Officer 2018-09-24 ~ 2024-08-05IIF 3 - director → ME
