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, Sandeep
- British minister born in June 1959
Verma, Sandeep
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
IIF 1
- British born in November 1968
Verma, Sandip
Resident in Switzerland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies - British . born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies63/66 Hatton Garden, Fifth Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
IIF 6
- British care service born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies28 Knighton Road, Leicester, LE2 3HH
IIF 7
- British director born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies - British minister born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies - British none born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies75, Maygrove Road, West Hampstead, London, NW6 2EG
IIF 15
- British parliamentarian & business woman born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companiesYork House, 23 Kingsway, London, WC2B 6UJ, England
IIF 16
- British politician born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, LE2 3HH, England
IIF 17
- British sr partner care sector born in June 1959
Verma, Sandip, Baroness (lady)
Resident in England
Registered addresses and corresponding companies28 Knighton Road, Leicester, LE2 3HH
IIF 18
- British born in June 1959
Baroness (lady) Sandip Verma
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Sandip Verma
Resident in Switzerland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Verma, Sandip, Baroness (lady)
- British care consultantRegistered addresses and corresponding companies
Verma, Sandip, Baroness (lady)
28 Knighton Road, Leicester, LE2 3HH
IIF 27
- British born in June 1959
Verma, Sandip, Baroness (lady)
Resident in United Kingdom
Registered addresses and corresponding companiesChadha Building, 428 Long Drive, Greenford, UB6 8UH, England
IIF 28
- 1
APPLEBRIGHT CLEANING SERVICES LTD
1262163928 Knighton Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLUEHEART SOLUTIONS LTD
1591362571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
BRIGHT DISTRIBUTORS LIMITED
0559348880 Burnmoor Street, LeicesterDissolved Corporate (1 parent)Officer2005-10-14 ~ 2006-01-25IIF 26 - Secretary → ME - 4
CONSERVATIVE INDIA POLICY FORUM LTD
16615917Chadha Building, 428 Long Drive, Greenford, EnglandActive Corporate (5 parents)Officer2025-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HYPE EVENTS AND MUSIC PROMOTIONS LTD
- 2012-11-08 0639444428 Knighton Road, LeicesterDissolved Corporate (2 parents)Officer2007-10-09 ~ dissolvedIIF 25 - Secretary → ME - 6
D.C.S. (WEST MIDLANDS) LIMITED
0679562612e Manor Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ 2012-09-30IIF 9 - Director → ME - 7
DAISY CHAIN SCHOOLS LTD
0769998428 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-08-01IIF 12 - Director → ME - 8
DCS FOODS LIMITED
06592125Xl Associates, Hazra House 502 Dudley Road, WolverhamptonDissolved Corporate (1 parent)Officer2008-05-14 ~ 2010-01-01IIF 8 - Director → ME - 9
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Person with significant control2019-01-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRACKVIEW LIMITED
- 2004-01-16 0500782328 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2016-06-30 ~ nowIIF 4 - Director → ME2004-01-06 ~ 2012-09-30IIF 27 - Secretary → ME - 11
LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED
02169863The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (1 parent)Officer2001-06-21 ~ 2003-07-04IIF 7 - Director → ME - 12LEICESTERSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED - 2001-04-1330 Frog Island, LeicesterActive Corporate (69 parents)Officer2003-04-28 ~ 2004-04-27IIF 18 - Director → ME
- 13
NEXUS GREEN LIMITED
098351511 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-03-26 ~ 2024-02-13IIF 5 - Director → ME - 14
POWERFUL WOMEN LTD
0923623628 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 14 - Director → ME2014-09-26 ~ 2014-09-26IIF 13 - Director → MEIIF 1 - Director → ME - 15
THE ASIAN GUILD LIMITED
046830316 Ormonde Road, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2014-03-12 ~ dissolvedIIF 17 - Director → ME - 16THE RENEWABLE POWER ASSOCIATION - 2005-11-03York House, 23 Kingsway, London, EnglandActive Corporate (48 parents, 3 offsprings)Officer2017-05-09 ~ 2025-04-24IIF 16 - Director → ME
- 17
THE NO. 28 CLUB LTD
1505865421 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 18
THE PUNJAB HOUSE FUND
0715212075 Maygrove Road, West Hampstead, LondonDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 15 - Director → ME - 19UN WOMEN UK NC - 2015-10-0763/66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London, EnglandActive Corporate (37 parents)Officer2018-09-24 ~ 2024-08-05IIF 6 - Director → ME
- 20
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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