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

Mr Sunil Verdi

    Related profiles found in government register
  • Mr Sunil Verdi
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Sunil Verdi
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30 Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom

      IIF 2

    • 69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, England

      IIF 3 IIF 4

    • Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, England

      IIF 5

    • Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom

      IIF 6

    • 29 The Hill, Gravesend, Northfleet, DA11 9EX, England

      IIF 7
  • Verdi, Sunil
    British busines man born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Nanderpal Verdi
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 69, Beaumont Drive, Northfleet, Gravesend, DA11 9NN, England

      IIF 9
  • Mr Nanderpal Verdi
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, King Street, Gravesend, DA12 2EB, England

      IIF 10
  • Verdi, Sunil
    British construction foreman born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, England

      IIF 11
  • Verdi, Sunil
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30 Windmill Street, Gravesend, Kent, DA12 1AS, United Kingdom

      IIF 12

    • 69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, England

      IIF 13 IIF 14 IIF 15

    • Lawford House, 4 Albert Palace, London, N3 1QB, United Kingdom

      IIF 16

    • 29 The Hill, Gravesend, Northfleet, DA11 9EX, England

      IIF 17
  • Verdi, Sunil
    British manager born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 69, Beaumont Drive, Northfleet, Gravesend, DA11 9NN, England

      IIF 18
  • Verdi, Nanderpal
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, King Street, Gravesend, DA12 2EB, England

      IIF 19
  • Verdi, Sunil
    British

    Registered addresses and corresponding companies

    • 69, Beaumont Drive, Northfleet, Gravesend, Kent, DA11 9NN, Uk

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    29 The Hill Gravesend, Northfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Avenue Business Centre Partnership, 17 New Road Avenue, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    1-2 King Street, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    516 GBP2023-08-31
    Officer
    2023-06-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    69 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    SKB DIAMOND CUTTING LIMITED - 2019-05-16
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Officer
    2019-01-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    69 Beaumont Drive, Northfleet, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    3 - 5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4385, 08841342: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ 2016-01-12
    IIF 18 - Director → ME
  • 2
    1-2 King Street, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    516 GBP2023-08-31
    Officer
    2018-08-14 ~ 2023-06-04
    IIF 13 - Director → ME
    Person with significant control
    2018-08-14 ~ 2023-06-04
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,146 GBP2020-09-30
    Officer
    2019-05-19 ~ 2021-09-27
    IIF 11 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-27
    IIF 5 - Has significant influence or control → OE
  • 4
    3 - 5 London Road, Rainham, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ 2021-01-25
    IIF 8 - Director → ME
  • 5
    NWK LOGISTICS & WHOLESALERS LIMITED - 2022-06-22
    NWK LOGISTICS LIMITED - 2022-06-17
    52 Balham New Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2020-05-01 ~ 2024-04-05
    IIF 16 - Director → ME
    Person with significant control
    2020-05-01 ~ 2024-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.