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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sibtain Mohamed Versi

    Related profiles found in government register
  • Mr Sibtain Mohamed Versi
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sibtain Mohamed Versi
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sibtain Versi
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Versi, Sibtain Mohamed
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Versi, Sibtain Mohamed
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Versi, Sibtain Mohamed
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Versi, Sibtain Mohamed
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    A111 LIMITED
    - now 06668747
    PROACTIVE CARE PROVIDERS HIGHLANDS LIMITED
    - 2011-08-05 06668747
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 10 - Director → ME
    2008-08-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    AL MAHDI CENTRE
    06783182
    Active Corporate (19 parents)
    Officer
    2013-11-21 ~ 2014-03-16
    IIF 7 - Director → ME
  • 3
    ALTOONA SECURITIES LIMITED
    03252920
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ASTER CARE LIMITED
    - now 06423493 07836559
    DOMICILIARY SUPPORT SERVICES LIMITED
    - 2011-11-25 06423493 07836559
    Active Corporate (3 parents)
    Officer
    2007-11-09 ~ 2017-11-28
    IIF 8 - Director → ME
    2007-11-09 ~ 2017-11-28
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CITI PARTNERS CONSULTANTS LLP
    OC383446
    Active Corporate (3 parents)
    Officer
    2013-03-18 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    CRESCENT HEALTHCARE LIMITED
    09631426 09569415
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DANTON ASSOCIATES LIMITED
    11785157
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 28 - Director → ME
  • 8
    DANTON PARTNERS LIMITED
    12138553
    Dissolved Corporate (4 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DOMICILIARY SUPPORT SERVICES LIMITED
    - now 07836559 06423493
    ASTER CARE LIMITED
    - 2011-11-25 07836559 06423493
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 10
    GREENTRICITY LIMITED
    07582925
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2017-05-01
    IIF 22 - Director → ME
  • 11
    GREENTRICITY UK LLP
    OC371386
    Active Corporate (3 parents)
    Officer
    2012-01-13 ~ 2018-01-12
    IIF 24 - LLP Designated Member → ME
  • 12
    GUARDSMAN COFFEE LIMITED
    - now 09054349
    CHELSEA CAFÉ LIMITED
    - 2016-09-27 09054349 10401137
    GUARDSMAN COFFEE LIMITED
    - 2015-06-15 09054349
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 13
    MAFHH SECURITIES LIMITED
    - now 07968137
    MASHH SECURITIES LIMITED
    - 2012-02-29 07968137
    Active Corporate (3 parents)
    Officer
    2012-02-28 ~ now
    IIF 19 - Director → ME
  • 14
    PCP CHILDRENS HOMES LIMITED
    07012998
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 13 - Director → ME
    2009-09-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    PCP HIGHLANDS LLP
    - now OC314309
    DCM HIGHLANDS LLP
    - 2008-08-04 OC314309
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    PCP SPECIAL SCHOOLS LIMITED
    07013340
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 11 - Director → ME
    2009-09-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    PROACTIVE CARE PROVIDERS LIMITED
    - now 05445393
    DISABILITIES CARE MANAGEMENT LIMITED
    - 2008-07-15 05445393
    INTELLECTUAL DISABILITIES MANAGEMENT LTD
    - 2005-05-31 05445393
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ now
    IIF 12 - Director → ME
    2005-05-06 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    SAIGON CAFE LTD
    08151453
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SMARTCITI INVESTMENTS LIMITED
    14316931
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SYNERGIES GROUP LIMITED
    - now 09569415
    CRESCENT HEALTHCARE LIMITED
    - 2015-06-09 09569415 09631426
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 21
    VERGO INTERNATIONAL LIMITED
    08567266
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 22
    WAITDEEM LIMITED
    01715050
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 14 - Director → ME
    (before 1990-12-31) ~ 1991-01-01
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.