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, Sweety
Verma, Sweety
Indian company director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
16 Malcolm Close, Mapperly, Nottingham, NG3 5AP, England
IIF 3 16 Malcolm Close, Mapperly Street, Nottingham, NG3 5AP, England
IIF 4 IIF 5 IIF 6 (more) 16, Malcolm Close, Nottingham, NG3 5AP, England
IIF 11 16, Malcolm Close, Nottingham, NG3 5AP, United Kingdom
IIF 12 6th Floor, Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
Verma, Sweety
Indian director born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMs Sweety Verma
Indian born in January 1998Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sweety Verma
Indian born in January 1998Resident in England
Registered addresses and corresponding companies
- 1 11 Low Pavement, Nottingham, EnglandActive Corporate (2 parents)Person with significant control
2024-04-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 6 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 8 16 Malcolm Close Mapperly, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 11-13 Low Pavement, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 16 Malcolm Close Mapperly Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11 6th Floor, Fenchurch House, King Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2024-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 12 6th Floor, Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1,879 GBP2024-08-31Officer 2024-01-01 ~ nowIIF 12 - Director → ME
- 13 16 Malcolm Close, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14 16 Malcolm Close Mapperly, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 11 Low Pavement, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-04-22 ~ 2024-06-01IIF 15 - Director → ME
- 2 6th Floor , Cubo, Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ 2025-06-07IIF 5 - Director → MEPerson with significant control 2024-10-11 ~ 2025-06-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.