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, Amit
- British born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 122, Frederick Street, Birmingham, B1 3HE, England
IIF 2 IIF 3 IIF 4 (more)(less)22, Frederick Street, Birmingham, West Midlands, B1 3HE, United Kingdom
IIF 6 IIF 7207, Wednesbury Road, Walsall, West Midlands, WS2 9QL, England
IIF 85, Gillity Avenue, Walsall, WS5 3PH, United Kingdom
IIF 9
- British company director born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom
IIF 10
- British director born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England
IIF 112 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 1222, Frederick Street, Birmingham, B1 3HE, England
IIF 13 IIF 14 IIF 15Decontaminated Ltd, 509-511 Bearwood Road, Smethwick, Birmingham, B66 4BE, United Kingdom
IIF 16509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom
IIF 1720 Athlone Road, Walsall, West Midlands, WS5 3QX
IIF 1820 Athlone Road, Walsall, West Midlands, WS5 3QX, England
IIF 1920, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 20 IIF 215, Gillity Avenue, Walsall, WS5 3PH, United Kingdom
IIF 2270, Queen Street, Walsall, WS2 9NT, United Kingdom
IIF 2370, Queen Street, Walsall, West Midlands, WS2 9NT, England
IIF 24 IIF 25
- British driver born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies20, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 26
- British jeweller born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mr Amit Verma
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 292 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England
IIF 3022, Frederick Street, Birmingham, B1 3HE, England
IIF 31 IIF 32 IIF 33 (more)(less)22, Frederick Street, Birmingham, West Midlands, B1 3HE, United Kingdom
IIF 38 IIF 39Decontaminated Ltd, 509-511 Bearwood Road, Birmingham, B66 4BE, United Kingdom
IIF 40Shams Business Center, Sharjah Media City Free Zone, Al Messaned, Sharjah, 515000, United Arab Emirates
IIF 41509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom
IIF 4220 Athlone Road, Walsall, West Midlands, WS5 3QX, England
IIF 4320, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 44 IIF 45207, Wednesbury Road, Walsall, West Midlands, WS2 9QL, England
IIF 46238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom
IIF 475, Gillity Avenue, Walsall, WS5 3PH, United Kingdom
IIF 48 IIF 49 IIF 50
- British born in June 1987Registered addresses and corresponding companies
Verma, Amit
116, Mornington Road, Greenford, Middlesex, UB6 9HR
IIF 51
- British born in June 1987
Mr Amit Verma
Resident in England
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Verma, Amit
- 1
AESTHETIC VENTURES LTD
- 2024-09-04 1587422622 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2
AV HOLDINGS INTERNATIONAL LIMITED
1499444922 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 3
- 4
AV PRODUCTIONS LTD
0787694770 Queen Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 23 - Director → ME - 5
AV SUPERCARS LIMITED
0855877070 Queen Street, Premier Business Park, Walsall, EnglandDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 24 - Director → ME - 6
AVA ENTERTAINMENT ROADSHOW LIMITED
06851206116 Mornington Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 51 - Director → ME - 7
BUT HI LTD
1587929422 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
CRYSTAL CLEAR COMMERCE LTD
101773082 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-05-12 ~ 2016-08-31IIF 12 - Director → ME - 9
DADA GVS LTD
157144975 Gillity Avenue, Walsall, United KingdomDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2024-05-11 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DECONTAMINATED LTD
12566066Decontaminated Ltd 509-511 Bearwood Road, Smethwick, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DOCTOR MEDICAL LTD
1507194022 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
- 13
DUBAI LIFE LTD
113791655 Gillity Avenue, Walsall, United KingdomActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EXECUTIVE DRIVE LIMITED
0760072120 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-04-12 ~ dissolvedIIF 26 - Director → ME - 15
FRANCHISE SERVICES LTD
1586931622 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
HEALTHY SUPERFOODS LTD
1541323022 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17
IP PROTECT LIMITED
1586537522 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 41 - Has significant influence or control → OE - 18
MFF LEEDS LTD
1554068422 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
MFF LEICESTER LTD
1493476622 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-02-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
MFF MANCHESTER LTD
1482068920 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
MIDLAND PERFECTIONS LTD
1141888327 Ashcombe Avenue, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-05-10 ~ dissolvedIIF 28 - Director → ME - 22
MY AESTHETICS ACADEMY LTD
1415617220 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 23
MEDICAL MINDSET WELFARE LTD
- 2021-10-13 13301704238 Wednesbury Road, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 24
MY FAT FREEZE SOLIHULL LTD
13871915509-511 Bearwood Road, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 25PEARLY WHITES GROUP LTD - now
J1 CAR SALES LTD
- 2018-03-26 10231157Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-06-14 ~ 2018-03-23IIF 1 - Director → MEPerson with significant control2016-06-14 ~ 2018-03-23IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 26
JEWELLERS OF LONDON LIMITED
- 2017-02-16 09194235LAXMI JEWELLERS OF LONDON LTD
- 2015-03-25 091942352 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ dissolvedIIF 11 - Director → ME2014-08-29 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
KAWASAKI UK LTD
- 2021-09-15 12081244207 Wednesbury Road, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28
V D CONSTRUCTION LTD
10626810101/103 Soho Hill Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 43 - Has significant influence or control → OE - 29
WEB FACTORY INTERNET SOLUTIONS LIMITED
03994816Unit 3 Essex Terrace Intown, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2006-10-23 ~ 2007-02-05IIF 18 - Director → ME - 30
WEIGHTLOSS MEDICAL LTD
1593700922 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
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