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 Deepa Veneik
- British born in October 1965
Ms Deepa Veneik
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companies9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL
IIF 6Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 716a, 46 Victoria Road, Surbiton, Surrey, KT6 4JL, England
IIF 816a, Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, United Kingdom
IIF 916a, Isabel House, 46, Victory House, Victoria Road, Surbiton, KT6 4JL, United Kingdom
IIF 10
- British solicitor born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companies - born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companiesFlat 9 London House, 105 Clarence Street, Kingston Upon Thames, , KT1 1QY,
IIF 13
- British solicitor born in October 1965
Veneik, Deepa
Resident in United Kingdom
Registered addresses and corresponding companies16a Isabel House, 46 Victoria Street, Surbiton, Surrey, KT6 4JL, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Veneik, Deepa
Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 15
- British solicitorRegistered addresses and corresponding companies
Veneik, Deepa
Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 16
- 1
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
0287148916a Isabel House 46 Victoria Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)210 GBP2024-03-31Officer2009-08-05 ~ nowIIF 6 - Director → ME - 2
NIPPER ALLEY LTD
1535550116a Isabel House, 46 Victoria Road, Surbiton, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
PARKFIELDS RESIDENTS LTD
1285445616a Isabel House, 46, Victory House, Victoria Road, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2020-09-03 ~ nowIIF 10 - Director → ME - 4
STORAGE IN SURBITON LIMITED
0829921116a 46 Victoria Road, Surbiton, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2012-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 516a Isabel House 46 Victoria Road, Surbiton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2006-08-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 616a Isabel House, 46 Victoria Road, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)32,418 GBP2024-05-31Officer2005-05-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 1
ASHTREE CLOSE (SURBITON) RESIDENTS' ASSOCIATION LIMITED
01455522111 High Street, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)18,871 GBP2025-03-31Officer2003-03-01 ~ 2008-04-08IIF 15 - Secretary → ME - 2ELMBUSH ASSOCIATES LIMITED - 1999-03-125-9 Eden Street, KingstonActive Corporate (3 parents)Officer1999-03-16 ~ 2025-01-12IIF 12 - Director → ME2002-08-23 ~ 2025-02-15IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-12IIF 1 - Has significant influence or control → OE
- 3
GUARDIAN DEPUTYSHIPS LTD
09978523Spirit House, 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-01 ~ 2017-01-30IIF 14 - Director → ME - 4
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
0287148916a Isabel House 46 Victoria Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)210 GBP2024-03-31Officer2002-06-17 ~ 2002-12-05IIF 11 - Director → ME
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