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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rajinder Kumar Verma
- English born in October 1969
Mr Rajinder Kumar Verma
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, London, SW1X 7LY, England
IIF 122-25, Portman Close, London, W1H 6BS, England
IIF 2137, Western Road, Southall, UB2 5HN, England
IIF 3151, Tentelow Lane, Southall, UB2 4LW, England
IIF 4 IIF 5 IIF 6 (more)243, The Broadway, Southall, UB1 1NF, England
IIF 875 Western Road, City Tax London, Southall, UB2 5HQ, England
IIF 936, Station Road, West Drayton, UB7 7DD, England
IIF 10
- British born in October 1969
Mr Rajinder Kumar Verma
Resident in England
Registered addresses and corresponding companies - English born in October 1969
Verma, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - English director born in October 1969
Verma, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - English director and company secretary born in October 1969
Verma, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies243, The Broadway, Southall, UB1 1NF, England
IIF 24
- British born in October 1969
Mr Rajinder Kumar Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Verma, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in October 1969Registered addresses and corresponding companies
Verma, Rajinder Kumar
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 34
- British proposed company director born in October 1969Registered addresses and corresponding companies
Verma, Rajinder Kumar
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 35
- British born in October 1969
Verma, Rajinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies151, Tentelow Lane, Southall, UB2 4LW, United Kingdom
IIF 36
- British company directorRegistered addresses and corresponding companies
Verma, Rajinder Kumar
25 Stratford Road, Southall, Middlesex, UB2 5PG
IIF 37
- Registered addresses and corresponding companies
Verma, Rajinder Kumar
- British born in October 1969
Kumar Verma, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 40
- Registered addresses and corresponding companies
Verma, Raj
22a, Northfield Avenue, London, W13 9RL, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
22
- 1
ASSET HOUSING LIMITED
100271075 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Officer2016-03-30 ~ 2018-04-12IIF 38 - Secretary → ME - 2
CR7 INVESTMENTS LIMITED
1312099121 Knightsbridge, London, EnglandDissolved Corporate (3 parents)Officer2021-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HILTONS BROADWAY LIMITED
08236310243 The Broadway, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 4
HILTONS ESTATES LTD
046226005a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (7 parents)Officer2002-12-20 ~ 2013-03-15IIF 34 - Director → ME2002-12-20 ~ 2004-02-01IIF 37 - Secretary → ME - 5
HILTONS HAYS LIMITED
- 2022-05-03 14072560243 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
HILTONS HMO LIMITED
14509830243 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2022-11-28 ~ nowIIF 33 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
HILTONS NORTHFIELD LTD
1178742622a Northfield Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-25 ~ 2019-02-04IIF 41 - Secretary → MEPerson with significant control2019-01-25 ~ 2019-03-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-05 ~ 2019-03-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HILTONS RESIDENTIAL & MORTGAGES LIMITED
04749664College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2003-04-30 ~ dissolvedIIF 35 - Director → ME - 9
HILTONS SALES LTD
0936173425 Sudbury Court Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2014-12-18 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 1036 Station Road, West Drayton, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-08-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11
HILTONS WESTERN ROAD LIMITED
08236334137 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
LOFT AND MAIN LTD
123247371st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Officer2021-02-01 ~ 2021-04-19IIF 16 - Director → ME - 13
RKV BERKSHIRE HOMES LTD
13935637151 Tentelow Lane, Southall, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
RKV HOMES LIMITED
13296807151 Tentelow Lane, Southall, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
RKV INVESTMENTS LTD
11061223151 Tentelow Lane, Southall, EnglandActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 16
RKV LAND AND INVESTMENT LIMITED
13518996151 Tentelow Lane, Southall, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
RKV RESIDENTIAL LTD
12411417151 Tentelow Lane, Southall, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
RLJ ESTATES LTD
1626727520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 40 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 19
SELL MY HOUSE TODAY LTD
1308984220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SQUASH HOMES LIMITED
14006698137 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2022-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE HILTONS GROUP LTD
1521939975 Western Road City Tax London, Southall, EnglandDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 22
WENTWORTH LODGE DEVELOPMENTS LIMITED
13310745151 Tentelow Lane, Southall, Greater London, EnglandActive Corporate (5 parents)Officer2021-07-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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