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

Verma, Sanjeev

    Related profiles found in government register
  • Verma, Sanjeev

    Registered addresses and corresponding companies
  • Verma, Sanjeev
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB

      IIF 5
    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 6
    • 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 7 IIF 8
  • Verma, Sanjeev
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Sanjeev
    British md born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 11 - Director → ME
    2018-05-25 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 7
  • 1
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    23 Austin Friars, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2019-10-31
    IIF 8 - Director → ME
  • 2
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    82 St. John Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-12 ~ 2018-03-02
    IIF 7 - Director → ME
  • 3
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    23 Austin Friars, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-10-28 ~ 2019-10-22
    IIF 10 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 2 - Secretary → ME
  • 4
    BEAUFORT VENTURES PLC - 2019-04-01
    BEAUFORT VENTURES LIMITED - 2006-06-21
    2 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2018-03-02
    IIF 12 - Director → ME
  • 5
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2013-12-04 ~ 2014-09-17
    IIF 5 - Director → ME
  • 6
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-10-31 ~ 2019-10-22
    IIF 6 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 3 - Secretary → ME
  • 7
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-04-22 ~ 2019-10-22
    IIF 9 - Director → ME
    2018-05-25 ~ 2019-10-22
    IIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.