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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verghese, Samuel

    Related profiles found in government register
  • Verghese, Samuel
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Cavendish Street, Brighton, East Sussex, BN2 1RN, England

      IIF 1
    • icon of address 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 2
  • Verghese, Samuel
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom

      IIF 3
  • Verghese, Samuel
    British manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Grand Parade, Brighton, BN2 9TS, England

      IIF 4
  • Verghese, Samuel
    Bfitish businessman born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Chain Pier House, 46-48 Marine Parade, Brighton, BN2 1PE, England

      IIF 5
  • Verghese, Samuel
    British company director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114a Church Road, Church Road, Hove, BN3 2EB, England

      IIF 6
  • Verghese, Samuel
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52-53, London Road, Brighton, East Sussex, BN1 4JD, United Kingdom

      IIF 7
    • icon of address 25, Brunswick Terrace, Hove, BN3 1HJ, United Kingdom

      IIF 8
    • icon of address 39, Western Road, Hove, East Sussex, BN3 1AF, United Kingdom

      IIF 9
    • icon of address Flat 5, 25, Brunswick Terrace, Hove, BN3 1HJ, England

      IIF 10
    • icon of address Flat 5, 25 Brunswick Terrace, Hove, BN3 1HJ, United Kingdom

      IIF 11
    • icon of address Flat 5, 25, Brunswick Terrace, Hove, East Sussex, BN3 1HJ, England

      IIF 12
    • icon of address Flat 5, 25 Brunswick Terrace, Hove, East Sussex, BN3 1HJ, United Kingdom

      IIF 13
    • icon of address 1st Floor, 104 Oxford Street, London, Greater London, W1D 1LP, United Kingdom

      IIF 14
  • Mr Samuel Verghese
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Cavendish Street, Brighton, East Sussex, BN2 1RN, England

      IIF 15
  • Verghese, Samuel

    Registered addresses and corresponding companies
    • icon of address Flat 5, 25, Brunswick Terrace, Hove, BN3 1HJ, England

      IIF 16
  • Samuel Verghese
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52-53, London Road, Brighton, East Sussex, BN1 4JD, United Kingdom

      IIF 17
    • icon of address 39, Western Road, Hove, East Sussex, BN3 1AF, United Kingdom

      IIF 18
  • Mr Samuel Verghese
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 114a Church Road, Church Road, Hove, BN3 2EB, England

      IIF 19
    • icon of address 25, Brunswick Terrace, Hove, BN3 1HJ, United Kingdom

      IIF 20
    • icon of address Flat 5, 25, Brunswick Terrace, Hove, BN3 1HJ, England

      IIF 21
    • icon of address Flat 5, 25, Brunswick Terrace, Hove, East Sussex, BN3 1HJ, England

      IIF 22
    • icon of address Flat 5, 25 Brunswick Terrace, Hove, East Sussex, BN3 1HJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 119b Coombe Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 25 Brunswick Terrace, Hove, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 52-53 London Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 114a Church Road Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -167,103 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address New Unity, 52-53 London Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    393 GBP2020-03-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    NOISY BOYS LIMITED - 2012-02-17
    NEXT HYPE PROMOTIONS LTD - 2012-01-18
    icon of address 304 High Road, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 39 Western Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Flat 5, 25 Brunswick Terrace, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 1st Floor 104 Oxford Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,610 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Flat 5, 25 Brunswick Terrace, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2018-09-11 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 12
    icon of address Flat 5 25 Brunswick Terrace, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    SYNDICATE LEIASURE LIMITED - 2014-05-19
    icon of address 214 Kings Road Arches, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2014-05-14 ~ 2016-01-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.