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 Mahesh Kumar Verma
Mr Mahesh Kumar Verma
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Mr Mahesh Kumar Verma
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 2 33, Foley Street, London, W1W 7TL, England
IIF 3 8, Barley Croft, West Bridgford, Nottingham, NG2 7RU, England
IIF 4 Fletcher & Co, Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, NG8 3FH, United Kingdom
IIF 5 Staffordshire House, Beechdale Road, Nottingham, NG8 3FH, England
IIF 6 Staffordshire House, Beechdale Road, Nottingham, Nottingham, NG8 3FH
IIF 7 Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, NG8 3FH
IIF 8 IIF 9 Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, NG8 3FH, United Kingdom
Verma, Mahesh Kumar
British director born in October 1984Resident in England
Registered addresses and corresponding companiesVerma, Mahesh Kumar
British pharmacist born in October 1984Resident in England
Registered addresses and corresponding companiesVerma, Mahesh Kumar
British pharmacy born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 18 Staffordshire House, Beechdale Road, Nottingham, NG8 3FH, England
- 1 Staffordshire House, Beechdale Road, Nottingham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2020-06-10 ~ nowIIF 11 - director → MEPerson with significant control 2020-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Fletcher & Co, Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2019-11-07 ~ nowIIF 14 - director → MEPerson with significant control 2019-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)-14,993 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 17 - director → MEPerson with significant control 2020-02-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)3 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 16 - director → MEPerson with significant control 2020-02-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Staffordshire House, Beechdale Road, Nottingham, NottinghamCorporate (1 parent)Equity (Company account)-5,894 GBP2023-12-31Officer 2011-12-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 8 Barley Croft, West Bridgford, Nottingham, EnglandCorporate (1 parent)Officer 2023-12-28 ~ nowIIF 10 - director → MEPerson with significant control 2023-12-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 4385, 09478721 - Companies House Default Address, CardiffDissolved corporate (4 parents)Equity (Company account)-16,765 GBP2023-03-31Officer 2015-03-09 ~ 2022-08-28IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, EnglandCorporate (3 parents)Equity (Company account)-1,812,342 GBP2023-09-30Officer 2013-09-09 ~ 2019-10-11IIF 15 - director → MEPerson with significant control 2016-06-01 ~ 2019-10-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, EnglandCorporate (2 parents)Equity (Company account)3,838,545 GBP2023-09-30Officer 2015-01-12 ~ 2019-10-11IIF 18 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
