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

Verma, Amit

    Related profiles found in government register
  • Verma, Amit

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 1

    • 5, Gillity Avenue, Walsall, WS5 3PH, United Kingdom

      IIF 2
  • Verma, Amit
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom

      IIF 3
  • Verma, Amit
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom

      IIF 4

    • 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 5

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 6

    • 22, Frederick Street, Birmingham, B1 3HE, England

      IIF 7 IIF 8 IIF 9

    • 22, Frederick Street, Birmingham, West Midlands, B1 3HE, United Kingdom

      IIF 14 IIF 15

    • Decontaminated Ltd, 509-511 Bearwood Road, Smethwick, Birmingham, B66 4BE, United Kingdom

      IIF 16

    • 509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom

      IIF 17

    • 20 Athlone Road, Walsall, West Midlands, WS5 3QX

      IIF 18

    • 20 Athlone Road, Walsall, West Midlands, WS5 3QX, England

      IIF 19

    • 20, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom

      IIF 20 IIF 21

    • 207, Wednesbury Road, Walsall, West Midlands, WS2 9QL, England

      IIF 22

    • 5, Gillity Avenue, Walsall, WS5 3PH, United Kingdom

      IIF 23 IIF 24

    • 70, Queen Street, Walsall, WS2 9NT, United Kingdom

      IIF 25

    • 70, Queen Street, Walsall, West Midlands, WS2 9NT, England

      IIF 26 IIF 27
  • Verma, Amit
    British driver born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom

      IIF 28
  • Verma, Amit
    British jeweller born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Frederick Street, Birmingham, B1 3HE, England

      IIF 29

    • 27, Ashcombe Avenue, Birmingham, B20 1AT, United Kingdom

      IIF 30
  • Mr Amit Verma
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom

      IIF 31
  • Mr Amit Verma
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom

      IIF 32

    • 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England

      IIF 33

    • 22, Frederick Street, Birmingham, B1 3HE, England

      IIF 34 IIF 35 IIF 36

    • 22, Frederick Street, Birmingham, West Midlands, B1 3HE, United Kingdom

      IIF 41 IIF 42

    • Decontaminated Ltd, 509-511 Bearwood Road, Birmingham, B66 4BE, United Kingdom

      IIF 43

    • Shams Business Center, Sharjah Media City Free Zone, Al Messaned, Sharjah, 515000, United Arab Emirates

      IIF 44

    • 509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom

      IIF 45

    • 20 Athlone Road, Walsall, West Midlands, WS5 3QX, England

      IIF 46

    • 20, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom

      IIF 47 IIF 48

    • 207, Wednesbury Road, Walsall, West Midlands, WS2 9QL, England

      IIF 49

    • 238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom

      IIF 50

    • 5, Gillity Avenue, Walsall, WS5 3PH, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 26
  • 1
    AESTHETIC VENTURES LTD - 2024-09-04
    22 Frederick Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    5 Gillity Avenue, Walsall, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    70 Queen Street, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    70 Queen Street, Premier Business Park, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 26 - director → ME
  • 6
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    5 Gillity Avenue, Walsall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Decontaminated Ltd 509-511 Bearwood Road, Smethwick, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    AV TECH CCTV LIMITED - 2015-05-13
    238 Wednesbury Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 27 - director → ME
  • 11
    5 Gillity Avenue, Walsall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,216 GBP2023-05-31
    Officer
    2022-10-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 15
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    22 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    20 Athlone Road, Walsall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-04-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    27 Ashcombe Avenue, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 30 - director → ME
  • 19
    20 Athlone Road, Walsall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    MEDICAL MINDSET WELFARE LTD - 2021-10-13
    238 Wednesbury Road, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    509-511 Bearwood Road, Smethwick, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    531 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AV MARKETING LIMITED - 2018-12-24
    JEWELLERS OF LONDON LIMITED - 2017-02-16
    LAXMI JEWELLERS OF LONDON LTD - 2015-03-25
    2 Wheeleys Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    537 GBP2018-05-31
    Officer
    2016-04-05 ~ dissolved
    IIF 5 - director → ME
    2014-08-29 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    KAWASAKI UK LTD - 2021-09-15
    207 Wednesbury Road, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -9,334 GBP2023-07-31
    Officer
    2019-07-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    101/103 Soho Hill Hockley, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 25
    22 Frederick Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    Company number 07600721
    Non-active corporate
    Officer
    2011-04-12 ~ now
    IIF 28 - director → ME
Ceased 3
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ 2016-08-31
    IIF 6 - director → ME
  • 2
    J1 CAR SALES LTD - 2018-03-26
    Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-14 ~ 2018-03-23
    IIF 4 - director → ME
    Person with significant control
    2016-06-14 ~ 2018-03-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 3 Essex Terrace Intown, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2007-02-05
    IIF 18 - director → ME

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