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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

Mr Amit Verma

    Related profiles found in government register
  • Mr Amit Verma
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amit Verma
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 14
  • Verma, Amit
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE

      IIF 15
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 16
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 17
    • 36 Wilcot Close, Bisley, Woking, GU24 9DE, England

      IIF 18 IIF 19
    • 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

      IIF 24 IIF 25 IIF 26
    • 36, Wilcot Close, Woking, Surrey, GU24 9DE, England

      IIF 27
  • Verma, Amit
    British lawyer born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 28 IIF 29
  • Verma, Amit
    British solicitor born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, United Kingdom

      IIF 30
  • Verma, Amit
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    36 Wilcot Close, Bisley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,984 GBP2020-12-31
    Officer
    2011-01-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    MAYFIELD DAY NURSERY LTD - 2011-12-01
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    176,120 GBP2025-03-31
    Officer
    2014-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 24 - Director → ME
  • 5
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    DISCOUNTED CHILDCARE LIMITED - 2015-02-17
    DISCOUNT CHILDCARE LIMITED - 2012-02-13
    36 Wilcot Close, Bisley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,239 GBP2017-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 16 - Director → ME
  • 9
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,218,755 GBP2024-12-31
    Officer
    2011-04-19 ~ now
    IIF 15 - Director → ME
  • 10
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    324,878 GBP2024-12-31
    Officer
    2017-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 2 - Has significant influence or controlOE
  • 11
    FLORENCE LODGE REST HOME LTD - 2018-02-13
    36 Wilcot Close, Bisley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    684,897 GBP2024-12-31
    Officer
    2017-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 14 - Right to appoint or remove directorsOE
  • 12
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,392 GBP2024-12-31
    Officer
    2017-09-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 1 - Has significant influence or controlOE
  • 13
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    587,955 GBP2025-03-31
    Officer
    2014-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 14
    PORTELET GRANGE LTD - 2022-11-29
    36 Wilcot Close, Bisley, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,968 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 22 - Director → ME
  • 15
    36 Wilcot Close, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -232,061 GBP2025-06-30
    Officer
    2016-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 16
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    629,599 GBP2024-12-31
    Officer
    2010-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    GREENGATES CARE LTD - 2012-01-24
    Concord House Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-05-19
    IIF 28 - Director → ME
  • 2
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,218,755 GBP2024-12-31
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 9 - Right to appoint or remove directors OE
  • 3
    PORTELET GRANGE LTD - 2022-11-29
    36 Wilcot Close, Bisley, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,968 GBP2023-12-31
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.