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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marwaha, Manjit Kaur

    Related profiles found in government register
  • Marwaha, Manjit Kaur
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marwaha, Manjit Kaur
    British

    Registered addresses and corresponding companies
    • Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

      IIF 12
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 13
  • Miss Manjit Kaur Marwaha
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    Units 7 & 8, Sands Industrial Estate, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 2 - director → ME
    2008-09-17 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 3 - director → ME
  • 4
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 6 - director → ME
  • 5
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 7 - director → ME
  • 6
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 10 - director → ME
  • 7
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 8 - director → ME
  • 8
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 9 - director → ME
  • 9
    Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -62,839 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 11 - director → ME
  • 11
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 5 - director → ME
Ceased 1
  • 1
    Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -62,839 GBP2019-03-31
    Officer
    2017-02-21 ~ 2020-03-11
    IIF 1 - director → ME
    2004-07-06 ~ 2020-03-11
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.