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.
Versi, Sibtain Mohamed
- born in April 1956
Versi, Sibtain Mohamed
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Versi, Sibtain Mohamed
Resident in England
Registered addresses and corresponding companiesAl Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR, United Kingdom
IIF 4591, London Road, Portsmouth, Hants, PO2 9SD
IIF 57, Eagan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 67 Egan Close, Portsmouth, Hampshire, PO2 0UD
IIF 7 IIF 8 IIF 9 (more)(less)7, Egan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 13 IIF 14 IIF 15Gatcombe House, Copner Road, Portsmouth, Hampshire, PO3 5EJ, United Kingdom
IIF 16Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, United Kingdom
IIF 1786, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom
IIF 18 IIF 19 IIF 20
- British Registered addresses and corresponding companies
Versi, Sibtain Mohamed
591, London Road, Portsmouth, Hants, PO2 9SD
IIF 217 Egan Close, Portsmouth, Hampshire, PO2 0UD
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in April 1956
Versi, Sibtain Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Mr Sibtain Mohamed Versi
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr Sibtain Versi
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Sibtain Mohamed Versi
Resident in England
Registered addresses and corresponding companiesGatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
IIF 34
- 1
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AL MAHDI CENTRE
06783182Al Mahdi Centre Fontley Road, Titchfield, Fareham, HampshireActive Corporate (19 parents)Officer2013-11-21 ~ 2014-03-16IIF 4 - Director → ME - 3
ALTOONA SECURITIES LIMITED
03252920Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1997-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 4591 London Road, Portsmouth, HantsActive Corporate (3 parents)Officer2007-11-09 ~ 2017-11-28IIF 5 - Director → ME2007-11-09 ~ 2017-11-28IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CITI PARTNERS CONSULTANTS LLP
OC383446Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Officer2013-03-18 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE - 6
- 7
DANTON ASSOCIATES LIMITED
117851577 Merlin Centre, Gatehouse Close, Aylesbury, EnglandActive Corporate (4 parents)Officer2019-01-24 ~ nowIIF 28 - Director → ME - 8
DANTON PARTNERS LIMITED
1213855325 Bethecar Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-08-05 ~ dissolvedIIF 27 - Director → ME - 9
- 10
GREENTRICITY LIMITED
0758292517 Anglesmede Way, Pinner, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-03-01 ~ 2017-05-01IIF 19 - Director → ME - 11
GREENTRICITY UK LLP
OC37138617 Anglesmede Way, Pinner, EnglandActive Corporate (3 parents)Officer2012-01-13 ~ 2018-01-12IIF 1 - LLP Designated Member → ME - 12
- 13
- 14
PCP CHILDRENS HOMES LIMITED
0701299886 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedIIF 10 - Director → ME2009-09-08 ~ dissolvedIIF 22 - Secretary → ME - 15
DCM HIGHLANDS LLP
- 2008-08-04 OC314309Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2005-07-21 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
PCP SPECIAL SCHOOLS LIMITED
0701334086 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (4 parents)Officer2009-09-09 ~ dissolvedIIF 8 - Director → ME2009-09-09 ~ dissolvedIIF 24 - Secretary → ME - 17
DISABILITIES CARE MANAGEMENT LIMITED
- 2008-07-15 05445393INTELLECTUAL DISABILITIES MANAGEMENT LTD
- 2005-05-31 05445393Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-26 ~ nowIIF 9 - Director → ME2005-05-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
SAIGON CAFE LTD
0815145386 Victoria Rd North, Southsea, HampshireDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 14 - Director → ME - 19
SMARTCITI INVESTMENTS LIMITED
1431693138 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
VERGO INTERNATIONAL LIMITED
08567266591 London Road, Hilsea, Portsmouth, HantsDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 13 - Director → ME - 22
WAITDEEM LIMITED
01715050Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer(before 1990-12-31) ~ nowIIF 11 - Director → ME(before 1990-12-31) ~ 1991-01-01IIF 23 - Secretary → ME
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