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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

Verma, Sumeer Pal

    Related profiles found in government register
  • Verma, Sumeer Pal
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Cold Harbour Lane, Hayes, Middlesex, UB3 3EE

      IIF 1
  • Verma, Sumeet Pal
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Coldharbour Lane, Hayes, Middlesex, UB3 3EE, United Kingdom

      IIF 2
  • Verma, Sumeet
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, London Road, Datchet, Slough, Berkshire, SL3 9JR, United Kingdom

      IIF 3
  • Verma, Sumeet
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49b, Coldharbour Lane, Hayes, Middlesex, UB3 3EE, United Kingdom

      IIF 4
    • 49b, Coldharbour Lane, Hayes, UB3 3EE, England

      IIF 5
  • Mr Sumeet Verma
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49b, Coldharbour Lane, Hayes, UB3 3EE, England

      IIF 6
  • Verma, Sumeet Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 54 London Road, Slough, Berkshire, SL3 9JR

      IIF 7
  • Verma, Sumeet Pal
    British business person born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Constance Street, London, E16 2DQ, England

      IIF 8
  • Verma, Sumeer Pal
    British

    Registered addresses and corresponding companies
    • 54 London Road, Slough, Berkshire, SL3 9JR

      IIF 9
  • Mr Sumeet Pal Verma
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 10
    • 54, London Road, Datchet, Slough, SL3 9JR, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    DHARAM & SONS INVESTMENTS LTD
    12088361
    54 London Road, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 3 - Director → ME
  • 2
    DHARAM GOLD EXCHANGE LTD
    11384859
    49b Coldharbour Lane, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2024-03-21
    IIF 5 - Director → ME
    Person with significant control
    2018-05-26 ~ 2019-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DHARAM JEWELLERS LIMITED
    - now 05088653
    JEWELLERY CLAIMS LOGISTICS LIMITED
    - 2011-12-21 05088653
    DHARAM JEWELLERS LIMITED
    - 2007-11-07 05088653
    49 Cold Harbour Lane, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 1 - Director → ME
    2004-03-30 ~ 2011-12-21
    IIF 9 - Secretary → ME
  • 4
    DHARAM PROPERTY INVESTMENTS 2 LIMITED
    15049016 11365910
    49b Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 4 - Director → ME
  • 5
    HKD GOLD & DIAMOND JEWELS LTD
    08115489
    61 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 2 - Director → ME
  • 6
    JCP JEWELLERY CLAIMS LTD
    - now 06879661
    JEWELLERY CLAIMS PLC
    - 2022-08-02 06879661
    JCP JEWELLERY CLAIMS PLC
    - 2022-08-02 06879661
    49 Cold Harbour Lane, Hayes, Middx
    Active Corporate (6 parents)
    Officer
    2009-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAYFAIR RAFFLES LIMITED
    13160024
    61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.