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, Roheet Anilkumar
Verma, Roheet Anilkumar
British director born in April 1986Resident in U.k.
Registered addresses and corresponding companies
IIF 1
First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Verma, Roheet Anil Kumar
English director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 2 23, Goodman Park, Slough, Berkshire, SL2 5NB, England
Verma, Roheet Anil Kumar
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Roheet Anil Kumar
British shopkeeper born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 104, Ruislip Road, Greenford, Middlesex, UB6 9QH, United Kingdom
Roheet Anilkumar Verma
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 7 First Floor 10, College Road, Harrow, Middlesex, HA1 1BE
Mr Roheet Anil Kumar Verma
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 98 Uxbridge Road, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer
2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Jsp Accountants, First Floor 10 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)31,832 GBP2023-11-30Officer 2010-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 7 - Has significant influence or control → OE
- 3 Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-11-24 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 First Floor, 10 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2019-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 23 Goodman Park, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer 2019-11-12 ~ nowIIF 2 - Director → ME
- 1 64 Woodcock Hill, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)193,667 GBP2024-02-29Officer 2013-02-07 ~ 2014-02-21IIF 1 - Director → ME
