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.
Verdi, Sunil
- British born in March 1986
Verdi, Sunil
Resident in England
Registered addresses and corresponding companies30 Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 1
- British construction foreman born in March 1986
Verdi, Sunil
Resident in England
Registered addresses and corresponding companies69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, England
IIF 2
- British director born in March 1986
Verdi, Sunil
Resident in England
Registered addresses and corresponding companies - British manager born in March 1986
Verdi, Sunil
Resident in England
Registered addresses and corresponding companies69, Beaumont Drive, Northfleet, Gravesend, DA11 9NN, England
IIF 8
- British born in June 1978
Verdi, Nanderpal
Resident in England
Registered addresses and corresponding companies1-2, King Street, Gravesend, DA12 2EB, England
IIF 9
- British busines man born in March 1986
Verdi, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in March 1986
Mr Sunil Verdi
Resident in England
Registered addresses and corresponding companies30 Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom
IIF 1169, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, England
IIF 12 IIF 13Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 14Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom
IIF 1529 The Hill, Gravesend, Northfleet, DA11 9EX, England
IIF 16
- British Registered addresses and corresponding companies
Verdi, Sunil
69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, Uk
IIF 17
- British born in March 1986
Mr Nanderpal Verdi
Resident in England
Registered addresses and corresponding companies69, Beaumont Drive, Northfleet, Gravesend, DA11 9NN, England
IIF 18
- British born in June 1978
Mr Nanderpal Verdi
Resident in England
Registered addresses and corresponding companies1-2, King Street, Gravesend, DA12 2EB, England
IIF 19
- British born in March 1986
Mr Sunil Verdi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- 14385, 08841342: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-01-13 ~ 2016-01-12IIF 8 - Director → ME
- 229 The Hill Gravesend, Northfleet, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3
LANSON SERVICES LIMITED
06470490Avenue Business Centre Partnership, 17 New Road Avenue, Chatham, KentDissolved Corporate (2 parents)Officer2008-01-11 ~ dissolvedIIF 17 - Secretary → ME - 4
NWK STRENGTH & CONDITIONING LIMITED
089489381-2 King Street, Gravesend, EnglandActive Corporate (5 parents)Officer2023-06-04 ~ nowIIF 9 - Director → ME2018-08-14 ~ 2023-06-04IIF 3 - Director → MEPerson with significant control2018-08-14 ~ 2023-06-04IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2023-06-04 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PALLY V LTD
1441328069 Beaumont Drive, Northfleet, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
RV5 LTD
1064904647-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (7 parents)Officer2019-05-19 ~ 2021-09-27IIF 2 - Director → MEPerson with significant control2020-03-01 ~ 2021-09-27IIF 14 - Has significant influence or control → OE - 7
SKB DIAMOND CUTTING LIMITED
- 2019-05-16 11775414127 Yorke Street, Mansfield Woodhouse, Mansfield, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ 2025-06-11IIF 1 - Director → MEPerson with significant control2019-01-18 ~ 2025-06-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
SV4 CONSTRUCTION LIMITED
1353657669 Beaumont Drive, Northfleet, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
TRILOGY DISTRO LTD
123293733 - 5 London Road, Rainham, Gillingham, EnglandDissolved Corporate (3 parents)Officer2019-11-22 ~ 2021-01-25IIF 10 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NWK LOGISTICS & WHOLESALERS LIMITED
- 2022-06-22 12582922NWK LOGISTICS LIMITED
- 2022-06-17 1258292252 Balham New Road, London, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2024-04-05IIF 6 - Director → MEPerson with significant control2020-05-01 ~ 2024-04-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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