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.
Mr Sibtain Versi
Mr Sibtain Versi
British born in April 1956Resident in England
Registered addresses and corresponding companiesSibtain Versi
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 4
1-6 City Buildings, Commercial Road, Portsmouth, PO1 4BD, England
Mr Sibtain Mohamed Versi
British born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 7 1-6 City Buildings, Commercial Road, Portsmouth, PO1 4BD, England
Versi, Sibtain Mohamed
British accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 8 591, London Road, Portsmouth, Hants, PO2 9SD
IIF 9 7, Eagan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 10 IIF 11 IIF 12 7 Egan Close, Portsmouth, Hampshire, PO2 0UD
IIF 13 IIF 14 7, Egan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
IIF 15 Gatcombe House, Copner Road, Portsmouth, Hampshire, PO3 5EJ, United Kingdom
IIF 16 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom
Versi, Sibtain Mohamed
British chartered accountant born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain Mohamed
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 20 7, Egan Close, Portsmouth, Hampshire, PO2 0UD, United Kingdom
Versi, Sibtain Mohamed
born in April 1956Resident in England
Registered addresses and corresponding companiesVersi, Sibtain
British director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companiesVersi, Sibtain Mohamed
British Registered addresses and corresponding companies
- 1 Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,888 GBP2024-02-29Officer
1997-02-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Gatcombe House, Copnor Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)309 GBP2024-03-31Officer 2013-03-18 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 86 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (2 parents)Officer 2015-06-10 ~ dissolvedIIF 19 - Director → ME
- 4 7 Merlin Centre, Gatehouse Close, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)47,305 GBP2023-12-31Officer 2019-01-24 ~ nowIIF 25 - Director → ME
- 5 25 Bethecar Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2019-08-05 ~ dissolvedIIF 24 - Director → ME
- 6ASTER CARE LIMITED - 2011-11-25 86 Victoria Road North, Southsea, HantsDissolved Corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 20 - Director → ME
- 7
GUARDSMAN COFFEE LIMITED
- nowCHELSEA CAFÉ LIMITED - 2016-09-27GUARDSMAN COFFEE LIMITED - 2015-06-15 591 London Road, Hilsea, Portsmouth, HantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-05-31Officer 2014-05-23 ~ dissolvedIIF 9 - Director → ME - 8
MAFHH SECURITIES LIMITED
- nowMASHH SECURITIES LIMITED - 2012-02-29 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)28,160 GBP2024-02-29Officer 2012-02-28 ~ nowIIF 15 - Director → ME - 9
PCP HIGHLANDS LLP
- nowDCM HIGHLANDS LLP - 2008-08-04 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)292,472 GBP2024-04-05Officer 2005-07-21 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10DISABILITIES CARE MANAGEMENT LIMITED - 2008-07-15INTELLECTUAL DISABILITIES MANAGEMENT LTD - 2005-05-31 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)161,737 GBP2024-01-31Officer 2005-05-26 ~ nowIIF 10 - Director → ME 2005-05-06 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 86 Victoria Rd North, Southsea, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-07-31Officer 2012-07-20 ~ dissolvedIIF 14 - Director → ME
- 12 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-10,239 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SYNERGIES GROUP LIMITED
- nowCRESCENT HEALTHCARE LIMITED - 2015-06-09 86 Victoria Road North, Southsea, Hants, United KingdomDissolved Corporate (2 parents)Officer 2015-04-30 ~ dissolvedIIF 18 - Director → ME - 14 591 London Road, Hilsea, Portsmouth, HantsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,864 GBP2016-06-30Officer 2013-06-12 ~ dissolvedIIF 13 - Director → ME
- 15 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)24,759 GBP2024-05-31Officer ~ nowIIF 11 - Director → ME
- 1 Al Mahdi Centre Fontley Road, Titchfield, Fareham, HampshireActive Corporate (5 parents)Equity (Company account)-145,729 GBP2017-12-31Officer 2013-11-21 ~ 2014-03-16IIF 17 - Director → ME
- 2
ASTER CARE LIMITED
- nowDOMICILIARY SUPPORT SERVICES LIMITED - 2011-11-25 591 London Road, Portsmouth, HantsActive Corporate (1 parent)Equity (Company account)88,262 GBP2024-11-30Officer 2007-11-09 ~ 2017-11-28IIF 8 - Director → ME 2007-11-09 ~ 2017-11-28IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 13 Kevere Court Kewferry Drive, Northwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,994 GBP2024-08-31Officer 2012-03-01 ~ 2017-05-01IIF 16 - Director → ME
- 4 13 Kevere Court Kewferry Drive, Northwood, EnglandActive Corporate (2 parents)Officer 2012-01-13 ~ 2018-01-12IIF 21 - LLP Designated Member → ME
- 5 Gatcombe House, Copner Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)24,759 GBP2024-05-31Officer ~ 1991-01-01IIF 27 - Secretary → ME
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