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.
Versi, Sibtain Mohamed
Versi, Sibtain Mohamed
British accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
591, London Road, Portsmouth, Hants, PO2 9SD
IIF 2 7, Eagan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 3 IIF 4 IIF 5 7 Egan Close, Portsmouth, Hampshire, PO2 0UD
IIF 6 IIF 7 7, Egan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 8 Gatcombe House, Copner Road, Portsmouth, Hampshire, PO3 5EJ, United Kingdom
IIF 9 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom
Versi, Sibtain Mohamed
British chartered accountant born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain Mohamed
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 13 7, Egan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
Versi, Sibtain Mohamed
born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 17 1-6 City Buildings, Commercial Road, Portsmouth, PO1 4BD, England
Mr Sibtain Mohamed Versi
British born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain Mohamed
British Registered addresses and corresponding companiesMr Sibtain Versi
British born in April 1956Resident in England
Registered addresses and corresponding companiesSibtain Versi
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 26 1-6 City Buildings, Commercial Road, Portsmouth, PO1 4BD, England
Versi, Sibtain
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,888 GBP2024-02-29Officer
1997-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)309 GBP2024-03-31Officer 2013-03-18 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 86 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (2 parents)Officer 2015-06-10 ~ dissolvedIIF 12 - Director → ME
- 4 7 Merlin Centre, Gatehouse Close, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)47,305 GBP2023-12-31Officer 2019-01-24 ~ nowIIF 28 - Director → ME
- 5 25 Bethecar Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2019-08-05 ~ dissolvedIIF 27 - Director → ME
- 6ASTER CARE LIMITED - 2011-11-25 86 Victoria Road North, Southsea, HantsDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 13 - Director → ME
- 7
GUARDSMAN COFFEE LIMITED
- nowCHELSEA CAFÉ LIMITED - 2016-09-27GUARDSMAN COFFEE LIMITED - 2015-06-15 591 London Road, Hilsea, Portsmouth, HantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-05-31Officer 2014-05-23 ~ dissolvedIIF 2 - Director → ME - 8
MAFHH SECURITIES LIMITED
- nowMASHH SECURITIES LIMITED - 2012-02-29 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)28,160 GBP2024-02-29Officer 2012-02-28 ~ nowIIF 8 - Director → ME - 9
PCP HIGHLANDS LLP
- nowDCM HIGHLANDS LLP - 2008-08-04 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)292,472 GBP2024-04-05Officer 2005-07-21 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10DISABILITIES CARE MANAGEMENT LIMITED - 2008-07-15INTELLECTUAL DISABILITIES MANAGEMENT LTD - 2005-05-31 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)161,737 GBP2024-01-31Officer 2005-05-26 ~ nowIIF 3 - Director → ME 2005-05-06 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 86 Victoria Rd North, Southsea, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2012-07-20 ~ dissolvedIIF 7 - Director → ME
- 12 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,239 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SYNERGIES GROUP LIMITED
- nowCRESCENT HEALTHCARE LIMITED - 2015-06-09 86 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (2 parents)Officer 2015-04-30 ~ dissolvedIIF 11 - Director → ME - 14 591 London Road, Hilsea, Portsmouth, HantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,864 GBP2016-06-30Officer 2013-06-12 ~ dissolvedIIF 6 - Director → ME
- 15 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)24,759 GBP2024-05-31Officer ~ nowIIF 4 - Director → ME
- 1 Al Mahdi Centre Fontley Road, Titchfield, Fareham, HampshireActive Corporate (5 parents)Equity (Company account)-145,729 GBP2017-12-31Officer 2013-11-21 ~ 2014-03-16IIF 10 - Director → ME
- 2
ASTER CARE LIMITED
- nowDOMICILIARY SUPPORT SERVICES LIMITED - 2011-11-25 591 London Road, Portsmouth, HantsActive Corporate (1 parent)Equity (Company account)88,262 GBP2024-11-30Officer 2007-11-09 ~ 2017-11-28IIF 1 - Director → ME 2007-11-09 ~ 2017-11-28IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3 13 Kevere Court Kewferry Drive, Northwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,994 GBP2024-08-31Officer 2012-03-01 ~ 2017-05-01IIF 9 - Director → ME
- 4 13 Kevere Court Kewferry Drive, Northwood, EnglandActive Corporate (2 parents)Officer 2012-01-13 ~ 2018-01-12IIF 14 - LLP Designated Member → ME
- 5 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)24,759 GBP2024-05-31Officer ~ 1991-01-01IIF 21 - Secretary → ME
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