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.
Verma, Sanjeev, Dr
Verma, Sanjeev, Dr
Indian businessman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
166a, Cleethorpes Road, Grimsby, North East Lincolnshire, DN31 3HW, England
Verma, Sanjeev, Dr
Indian management consultancy born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Sanjeev, Dr
Indian management consultancy(health care) born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Sanjeev, Dr.
Indian manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 42, Tunnard Street, Grimsby, South Humberside, DN32 7NA, United Kingdom
Verma, Sanjeev
British consultant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 37 Marlborough Road, Slough, Berkshire, SL3 7JW
Verma, Sanjeev
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Waterfords Accountants, 80 High Street, Brentford, Middlesex, TW8 8AE, United Kingdom
Verma, Sanjeev
British it consultant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 37 Marlborough Road, Slough, Berkshire, SL3 7JW
Verma, Sanjeev
Indian business born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 12 166a, Cleethorpes Road, Grimsby, North East Lincolnshire, DN31 3HW, England
Verma, Sanjeev
Indian businessman born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 13 166, Cleethorpe Road, Grimsby, South Humberside, DN31 3HW, England
Verma, Sanjeev
British consultant born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 14 48, Gastein Road, London, W6 8LU, England
Verma, Sanjeev
British director born in November 1972Resident in England
Registered addresses and corresponding companiesVerma, Sanjeev
British entrepreneur born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 20 48, Gastein Road, Hammersmith, London, W6 8LU, United Kingdom
Verma, Sanjeev
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 21 4 Hathaway Court, Crownhill, Milton Keynes, MK8 0LG
Verma, Sanjeev
British estate agent born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 22 42 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LW
Verma, Sanjeev
British Registered addresses and corresponding companies
IIF 23 42 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LW
Verma, Sanjeev, Dr
Registered addresses and corresponding companiesVerma, Sanjeev, Dr.
Registered addresses and corresponding companiesMr Sanjeev Verma
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Sanjeev Verma
British born in November 1972Resident in Englandengland
Registered addresses and corresponding companies
IIF 33 48, Gastein Road, Hammersmith, London, W6 8LU
Mr Sanjeev Verma
British born in January 1969Resident in England
Registered addresses and corresponding companies
- 1 42 Stratford Road, Wolverton, Milton Keynes, BucksActive Corporate (4 parents)Equity (Company account)-23,140 GBP2023-12-31Officer
2004-11-08 ~ nowIIF 22 - Director → ME 2004-11-08 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-11-08 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 2 42 Stratford Road, Wolverton, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)92 GBP2023-07-31Officer 2005-07-14 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 35 - Has significant influence or control → OE
- 3 204 Field End Road, Eastcote, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-10-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-10-22 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 204 Field End Road Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 204 Field End Road Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2016-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 7TECHHOPE LIMITED - 1999-11-05 48 Gastein Road, Hammersmith, LondonActive Corporate (3 parents)Equity (Company account)759,230 GBP2024-02-29Officer 2009-11-05 ~ nowIIF 20 - Director → ME 1999-10-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE
- 8 244 Convamore Road, Grimsby, EnglandDissolved Corporate (1 parent)Officer 2010-12-21 ~ dissolvedIIF 6 - Director → ME 2010-12-21 ~ dissolvedIIF 27 - Secretary → ME
- 9 153 Humberston Avenue, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)Officer 2011-08-09 ~ dissolvedIIF 8 - Director → ME 2011-08-09 ~ dissolvedIIF 28 - Secretary → ME
- 10 1 Trent Road, SloughActive Corporate (3 parents)Equity (Company account)980,259 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 11 - Director → ME
- 11 33 Lyme Park, West Bridgford, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-93,938 GBP2023-10-31Officer 2010-05-18 ~ nowIIF 14 - Director → ME
- 12 166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2016-02-05 ~ dissolvedIIF 5 - Director → ME
- 13 166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2015-06-11 ~ dissolvedIIF 12 - Director → ME
- 14 42 Tunnard Street, Grimsby, Ne Lincs, EnglandDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 7 - Director → ME
- 15 166a Cleethorpes Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 4 - Director → ME 2015-10-05 ~ dissolvedIIF 25 - Secretary → ME
- 1 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)594,695 GBP2024-03-31Officer 2013-02-11 ~ 2015-04-24IIF 19 - Director → ME
- 2 21 Brook Meadow, London, EnglandActive Corporate (2 parents)Officer 2006-03-16 ~ 2008-10-08IIF 9 - Director → ME
- 3 Unit 2 Morrisons, 716-718 Holderness Road, Hull, United KingdomActive Corporate (1 parent)Equity (Company account)556 GBP2023-06-30Officer 2015-06-18 ~ 2015-08-25IIF 2 - Director → ME 2015-06-18 ~ 2015-08-25IIF 24 - Secretary → ME
- 4 113 Pelham Avenue, Grimsby, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)161,110 GBP2023-05-30Officer 2014-03-22 ~ 2017-12-15IIF 13 - Director → ME
- 5 29 Laneham Street Laneham Street, Scunthorpe, South Humberside, EnglandDissolved Corporate (2 parents)Officer 2015-12-01 ~ 2016-05-01IIF 1 - Director → ME 2015-11-27 ~ 2015-12-07IIF 3 - Director → ME 2015-11-27 ~ 2016-05-01IIF 26 - Secretary → ME
