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.
Veneik, Deepa
- British Registered addresses and corresponding companies
Veneik, Deepa
Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 1
- British solicitorRegistered addresses and corresponding companies
Veneik, Deepa
Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 2
- born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companiesFlat 9 London House, 105 Clarence Street, Kingston Upon Thames, , KT1 1QY,
IIF 3
- British born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companies9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL
IIF 4Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
IIF 516a, 46 Victoria Road, Surbiton, Surrey, KT6 4JL, England
IIF 616a, Isabel House, 46 Victoria Road, Surbiton, KT6 4JL, United Kingdom
IIF 716a, Isabel House, 46, Victory House, Victoria Road, Surbiton, KT6 4JL, United Kingdom
IIF 8
- British solicitor born in October 1965
Veneik, Deepa
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1965
Veneik, Deepa
Resident in United Kingdom
Registered addresses and corresponding companies16a Isabel House, 46 Victoria Street, Surbiton, Surrey, KT6 4JL, United Kingdom
IIF 11
- British born in October 1965
Ms Deepa Veneik
Resident in England
Registered addresses and corresponding companies
- 1
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
0287148916a Isabel House 46 Victoria Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)210 GBP2024-03-31Officer2009-08-05 ~ nowIIF 4 - Director → ME - 2
NIPPER ALLEY LTD
1535550116a Isabel House, 46 Victoria Road, Surbiton, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
PARKFIELDS RESIDENTS LTD
1285445616a Isabel House, 46, Victory House, Victoria Road, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2020-09-03 ~ nowIIF 8 - Director → ME - 4
STORAGE IN SURBITON LIMITED
0829921116a 46 Victoria Road, Surbiton, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2012-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 516a Isabel House 46 Victoria Road, Surbiton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2006-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 616a Isabel House, 46 Victoria Road, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)32,418 GBP2024-05-31Officer2005-05-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 1
ASHTREE CLOSE (SURBITON) RESIDENTS' ASSOCIATION LIMITED
01455522111 High Street, Edgware, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)18,871 GBP2025-03-31Officer2003-03-01 ~ 2008-04-08IIF 1 - Secretary → ME - 2ELMBUSH ASSOCIATES LIMITED - 1999-03-125-9 Eden Street, KingstonActive Corporate (3 parents)Officer1999-03-16 ~ 2025-01-12IIF 10 - Director → ME2002-08-23 ~ 2025-02-15IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-12IIF 12 - Has significant influence or control → OE
- 3
GUARDIAN DEPUTYSHIPS LTD
09978523Spirit House, 8 High Street, West Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-01 ~ 2017-01-30IIF 11 - Director → ME - 4
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
0287148916a Isabel House 46 Victoria Road, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)210 GBP2024-03-31Officer2002-06-17 ~ 2002-12-05IIF 9 - Director → ME
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