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.
Veerapen, Ben Sanden
Veerapen, Ben Sanden
born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
46-50, Greatorex Street, 50c Micro Business Park, London, E1 5NP, England
Veerapen, Ben Sanden
British none born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 15, Woodlands Road, Epsom, Surrey, KT18 7HW
Veerapen, Ben Sanden
British property management born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 3 15, Woodlands Road, Epsom, Surrey, KT18 7HW
Veerapen, Ben Sanden
British solicitor born in April 1964Resident in England
Registered addresses and corresponding companiesVeerapen, Ben Sanden
British solicitor & registered general nurse born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 1, Willowmead, Summer Road, East Moseley, KT8 9LR, United Kingdom
Mr Ben Sanden Veerapen
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 7 15, Woodlands Road, Epsom, KT18 7HW, England
- 1
ELS LEGAL LTD
- nowEXCHANGE LEGAL SERVICES LTD - 2025-02-28 Second Floor, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-132,670 GBP2024-02-29Officer
2022-02-14 ~ nowIIF 4 - director → ME - 2 46-50 Greatorex Street, 50c Micro Business Park, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4,287 GBP2024-03-31Officer 2018-01-21 ~ nowIIF 1 - llp-member → ME
- 3VEERADUNN PROPERTY MANAGEMENT LIMITED - 2015-11-18 15 Woodlands Road, Epsom, SurreyCorporate (1 parent)Equity (Company account)-1,863 GBP2024-02-28Officer 2014-02-28 ~ nowIIF 3 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Equity (Company account)-539,008 GBP2018-12-31Officer 2011-04-05 ~ 2012-02-29IIF 6 - director → ME
- 2 70 Eagle Way, Hampton Vale, Peterborough, CambsDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)75 GBP2020-03-31Officer 2014-02-28 ~ 2014-09-24IIF 5 - director → ME
- 3 C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-2,053,335 GBP2023-12-31Officer 2011-11-29 ~ 2012-01-19IIF 2 - director → ME
