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

Veneik, Deepa

    Related profiles found in government register
  • Veneik, Deepa
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

      IIF 1

    • 16a, Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 2

    • 16a, Isabel House, 46, Victory House, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 3
  • Veneik, Deepa
    British lecturer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL

      IIF 4
  • Veneik, Deepa
    British legal services born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16a, 46 Victoria Road, Surbiton, Surrey, KT6 4JL, England

      IIF 5
  • Veneik, Deepa
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

      IIF 6 IIF 7
  • Veneik, Deepa
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, KT1 1QY

      IIF 8
  • Veneik, Deepa
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Isabel House, 46 Victoria Street, Surbiton, Surrey, KT6 4JL, United Kingdom

      IIF 9
  • Ms Deepa Veneik
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, Eden Street, Kingston, KT1 1BQ

      IIF 10

    • 16a, 46 Victoria Road, Surbiton, Surrey, KT6 4JL

      IIF 11

    • 16a, Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 12

    • 16a Isabel House, 46 Victoria Road, Surbiton, Surrey, KT6 4JL

      IIF 13 IIF 14
  • Veneik, Deepa
    British

    Registered addresses and corresponding companies

    • Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

      IIF 15
  • Veneik, Deepa
    British solicitor

    Registered addresses and corresponding companies

    • Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    16a Isabel House 46 Victoria Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    IIF 4 - director → ME
  • 2
    16a Isabel House, 46 Victoria Road, Surbiton, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    16a Isabel House, 46, Victory House, Victoria Road, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 3 - director → ME
  • 4
    16a 46 Victoria Road, Surbiton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    16a Isabel House 46 Victoria Road, Surbiton, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2006-08-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 6
    16a Isabel House, 46 Victoria Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    32,418 GBP2024-05-31
    Officer
    2005-05-21 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    111 High Street, Edgware, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    16,617 GBP2024-03-31
    Officer
    2003-03-01 ~ 2008-04-08
    IIF 15 - secretary → ME
  • 2
    ELMBUSH ASSOCIATES LIMITED - 1999-03-12
    5-9 Eden Street, Kingston
    Corporate (4 parents)
    Officer
    1999-03-16 ~ 2025-01-12
    IIF 7 - director → ME
    2002-08-23 ~ 2025-02-15
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-12
    IIF 10 - Has significant influence or control → OE
  • 3
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2017-01-30
    IIF 9 - director → ME
  • 4
    16a Isabel House 46 Victoria Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2002-06-17 ~ 2002-12-05
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.