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, Sunjeev
- British proposed company director born in November 1975Registered addresses and corresponding companies
Verma, Sunjeev
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 1
- British proposed company secretaryRegistered addresses and corresponding companies
Kumar, Sunjeev
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 2
- British born in November 1975
Verma, Sunjeev
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, UB2 5DX, England
IIF 3
- British estate agents born in November 1975
Verma, Sunjeev
Resident in United Kingdom
Registered addresses and corresponding companies222, The Broadway, Southall, Middlesex, UB1 1ND, England
IIF 4
- British born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies31a, Cranford Lane, Harlington, Middlsex, UB3 5HA, United Kingdom
IIF 7
- British estate agent born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British estates agent born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, UB2 5DX, United Kingdom
IIF 11
- British estates agents born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 12
- British born in November 1975
Mr Sunjeev Verma
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, UB2 5DX, England
IIF 13
- British born in November 1975
Mr Sunjeev Kumar Verma
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 1466, Western Road, Southall, UB2 5DX, United Kingdom
IIF 1568b, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 16 IIF 1768b, Western Road, Southall, UB2 5DX, United Kingdom
IIF 18City Tax London 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 19
- 1
CHAI SAMOSA LTD
1162188266 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
DAM GOOD CHIPS LTD
1457523368b Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
HILTONS ESTATES LTD
046226005a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (7 parents)Officer2003-06-16 ~ 2009-10-01IIF 1 - Director → ME - 4
HILTONS RESIDENTIAL & MORTGAGES LIMITED
04749664College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2003-04-30 ~ dissolvedIIF 2 - Secretary → ME - 5
HUM TUM LTD
07940082Asml, College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 8 - Director → ME - 6
KEYTONS ESTATES LIMITED
07008081237 The Broadway, Southall, EnglandActive Corporate (3 parents)Officer2009-09-03 ~ 2013-12-01IIF 4 - Director → ME - 7
LORD AND TAYLOR LTD
1374255768b Western Road, Southall, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
PROFLEX CLEANING LTD
1294738568b Western Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
SHERIDEN HOMES LTD
1043805666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2016-10-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
SKV HOMES LTD
1710603166 Western Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
VAPE MYTHZ LTD
1106036466 Western Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2018-04-20IIF 12 - Director → MEPerson with significant control2017-11-13 ~ 2018-04-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GALLARD HOMES LTD
- 2014-04-29 08689079Asml Ltd, College House, 17 King Edwards Road, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-09-13 ~ dissolvedIIF 7 - Director → ME
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