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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

Sanjeev Kumar Verma

    Related profiles found in government register
  • Sanjeev Kumar Verma
    Indian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Bishop Gate Works, Rolfe Street, Birmingham, B66 2AR, United Kingdom

      IIF 1
    • 36, St. Albans Road, Smethwick, West Midlands, B67 7NH, United Kingdom

      IIF 2
  • Verma, Sanjeev Kumar
    Indian director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b, Bishop Gate Works, Rolfe Street, Birmingham, B66 2AR, United Kingdom

      IIF 3
    • 36, St. Albans Road, Smethwick, West Midlands, B67 7NH, United Kingdom

      IIF 4
  • Mr Sanjeev Kumar Verma
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Sanjeev Kumar
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 23 Manor Court Road, London, W7 3EJ, England

      IIF 10
  • Verma, Sanjeev Kumar
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CROWN CASTLE ESTATES LIMITED
    13626219
    1 Duffield Road, Derby, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-20 ~ 2023-07-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EMPIRE HOMES REAL ESTATES LTD
    13858536 16122371
    9-11 New Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2023-10-27
    IIF 12 - Director → ME
  • 3
    G & S INVESTCO LIMITED
    13854391
    60 Central Avenue, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2023-10-27
    IIF 11 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAZZEL LIMITED
    10937931
    60 Central Avenue, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2017-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 9 - Has significant influence or control OE
  • 5
    MONARK ESTATES LTD
    12642734
    60 Central Avenue, Hounslow, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NOVA PETFOODS LIMITED
    - now 15902506
    NOVA PET LIMITED
    - 2025-06-25 15902506
    60 Central Avenue, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SOHNA ENTERPRISES LTD
    15334773
    36 St. Albans Road, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    VA FASHION MANUFACTURERS LTD
    13896957
    Unit 1b, Bishop Gate Works, Rolfe Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.