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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Sanjeev

    Related profiles found in government register
  • Verma, Sanjeev
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St.martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 1
  • Verma, Sanjeev
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB

      IIF 2
    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 3
    • 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 4 IIF 5
  • Verma, Sanjeev
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verma, Sanjeev
    British md born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 9
  • Verma, Sanjeev

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BEAUFORT ASSET CLEARING SERVICES LIMITED
    - now 06637499
    SIMPLYSTOCKBROKING LIMITED
    - 2013-03-15 06637499 08481929
    23 Austin Friars, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-15 ~ 2019-10-31
    IIF 5 - Director → ME
  • 2
    BEAUFORT INTERNATIONAL ASSOCIATES PLC
    - now 03604683
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    82 St. John Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-12 ~ 2018-03-02
    IIF 4 - Director → ME
  • 3
    BEAUFORT NOMINEES LIMITED
    - now 07220936
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    23 Austin Friars, London, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2019-10-22
    IIF 7 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 11 - Secretary → ME
  • 4
    BEAUFORT VENTURES LIMITED - now
    BEAUFORT VENTURES PLC
    - 2019-04-01 04553629 06686149
    BEAUFORT VENTURES LIMITED - 2006-06-21
    2 Devonshire Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-08 ~ 2018-03-02
    IIF 9 - Director → ME
  • 5
    CROWDIA LTD
    16660617
    St.martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 1 - Director → ME
  • 6
    JUST CASH FLOW PLC
    08508165
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (7 parents)
    Officer
    2013-12-04 ~ 2014-09-17
    IIF 2 - Director → ME
  • 7
    MARQUEE NOMINEES LIMITED
    09827871
    23 Austin Friars, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 8 - Director → ME
    2018-05-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    RAVEN NOMINEES LIMITED
    - now 02278022
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-10-31 ~ 2019-10-22
    IIF 3 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 12 - Secretary → ME
  • 9
    RUBY ISA NOMINEES LIMITED
    - now 04740933
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2014-04-22 ~ 2019-10-22
    IIF 6 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.