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.
Mr Ashwani Verma
- Indian born in March 1971
Mr Ashwani Verma
Resident in England
Registered addresses and corresponding companies - Indian born in March 1971
Verma, Ashwani
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Mrs Sonia Verma
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 8
- British born in November 1974
Mrs Sonia Ashwani Verma
Resident in England
Registered addresses and corresponding companies - British born in November 1974
Verma, Sonia
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 12
- Indian born in March 1971
Verma, Ashwani
Resident in United Kingdom
Registered addresses and corresponding companies133-135, Allerton Road, Liverpool, L18 2DD, England
IIF 13
- British born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 14Flat 3, 82 Princes Road, Liverpool, Merseyside, L8 8AD
IIF 15Flat 3, 82 Princess Road, Liverpool, Merseyside, L8 8AD, United Kingdom
IIF 16Park Commerce Way, Unit F-62, Liverpool, L8 7BA, United Kingdom
IIF 17Unit F62, Parliament Business Centre, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 18Zaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
IIF 19
- British born in November 1974
Mr Sonia Verma
Resident in United Kingdom
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 20
- British born in November 1974
Mrs Sonia Ashwani Verma
Resident in United Kingdom
Registered addresses and corresponding companies82, Princes Road, Liverpool, L8 8AD, England
IIF 21
- Registered addresses and corresponding companies
Verma, Sonia Ashwani
Zaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
IIF 22
- British Registered addresses and corresponding companies
Verma, Sonia Ashwani
Flat 3, 82 Princess Road, Liverpool, Merseyside, L8 8AD
IIF 23
- British born in November 1974
Verma, Sonia Ashwani
Resident in United Kingdom
Registered addresses and corresponding companies135, Allerton Road, Mossley Hill, Liverpool, L18 2DD, United Kingdom
IIF 24
- 1
ALLERTON CATERERS LTD
08942395133-135 Allerton Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 13 - Director → ME - 2
KARAN INTERNATIONAL EXPORTS LTD
06547167Flat 3 82 Princes Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-01-15 ~ 2012-12-10IIF 16 - Director → ME2008-03-27 ~ 2012-12-10IIF 23 - Secretary → ME - 3MYLO PROPERTIES LTD - now
NARAYANO FOOD LTD
- 2012-09-10 0771348348-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (4 parents)Officer2011-07-21 ~ 2011-08-30IIF 6 - Director → MEIIF 15 - Director → ME - 4
- 5
SAI(LIVERPOOL) LTD
- 2015-09-03 0959568976,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2015-05-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
ZAAFFRAN (UK) LTD
0789517052 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 19 - Director → ME2012-01-03 ~ dissolvedIIF 22 - Secretary → ME - 7
ZAAFFRAN TAPAS BAR & GRILL LTD
096337294a Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 3 - Director → ME - 8
ZAFFRAN CAT LTD
1127836076,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2018-03-27 ~ 2022-06-01IIF 12 - Director → ME2022-06-01 ~ 2022-06-01IIF 4 - Director → ME2022-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-01 ~ 2022-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE2022-04-15 ~ 2022-04-20IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2022-04-19 ~ 2022-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
ZAFFRAN CATERERS LTD
09624931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-04 during the appointment or period of control
Dissolved on 2022-10-11 during the appointment or period of control683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
ZAFFRAN FAST FOOD TAKEAWAY LTD
11299989Unit F62 Parliament Business Centre, Commerce Way, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
ZAFFRAN FF TA LTD
14448459Unit F62 Parliament Business Centre, Commerce Way, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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