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, Sunjeev Kumar
- British born in November 1975
Verma, Sunjeev Kumar
Resident in United Kingdom
Registered addresses and corresponding companies31a, Cranford Lane, Harlington, Middlsex, UB3 5HA, United Kingdom
IIF 1College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
IIF 266, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 366, Western Road, Southall, UB2 5DX, United Kingdom
IIF 468b, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 5 IIF 668b, Western Road, Southall, UB2 5DX, United Kingdom
IIF 7City Tax London 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 8
- British born in November 1975
Verma, Sunjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Sunjeev Verma
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, UB2 5DX, England
IIF 11
- British born in November 1975
Mr Sunjeev Kumar Verma
Resident in United Kingdom
Registered addresses and corresponding companies66, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 1266, Western Road, Southall, UB2 5DX, United Kingdom
IIF 1368b, Western Road, Southall, Middlesex, UB2 5DX, United Kingdom
IIF 14 IIF 1568b, Western Road, Southall, UB2 5DX, United Kingdom
IIF 16City Tax London 75, Western Road, Southall, Middlesex, UB2 5HQ, United Kingdom
IIF 17
- British born in November 1975Registered addresses and corresponding companies
Verma, Sunjeev
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 18
- British Registered addresses and corresponding companies
Kumar, Sunjeev
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 19
- 1
CHAI SAMOSA LTD
1162188266 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2
DAM GOOD CHIPS LTD
1457523368b Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
HILTONS ESTATES LTD
046226005a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (7 parents)Officer2003-06-16 ~ 2009-10-01IIF 18 - Director → ME - 4
HILTONS RESIDENTIAL & MORTGAGES LIMITED
04749664College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2003-04-30 ~ dissolvedIIF 19 - Secretary → ME - 5
HUM TUM LTD
07940082Asml, College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 2 - Director → ME - 6
KEYTONS ESTATES LIMITED
07008081237 The Broadway, Southall, EnglandActive Corporate (3 parents)Officer2009-09-03 ~ 2013-12-01IIF 9 - Director → ME - 7
LORD AND TAYLOR LTD
1374255768b Western Road, Southall, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
PROFLEX CLEANING LTD
1294738568b Western Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
SHERIDEN HOMES LTD
1043805666 Western Road, Southall, EnglandActive Corporate (1 parent)Officer2016-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
SKV HOMES LTD
1710603166 Western Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
VAPE MYTHZ LTD
1106036466 Western Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2018-04-20IIF 3 - Director → MEPerson with significant control2017-11-13 ~ 2018-04-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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