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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Amit

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

    Resident in England

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

      IIF 1
    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 2
    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 3
    • 36 Wilcot Close, Bisley, Woking, GU24 9DE, England

      IIF 4 IIF 5
    • 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

      IIF 10 IIF 11 IIF 12
    • 36, Wilcot Close, Woking, Surrey, GU24 9DE, England

      IIF 13
  • 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 14 IIF 15
  • 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 16
  • Mr Amit Verma
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • 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 31
child relation
Offspring entities and appointments 17
  • 1
    AMIT VERMA LTD
    07506318
    36 Wilcot Close, Bisley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 2
    APEX HEATING & PLUMBING MERCHANT LIMITED - now
    GREENGATES CARE LTD
    - 2012-01-24 07262585
    Concord House Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-24 ~ 2011-05-19
    IIF 14 - Director → ME
  • 3
    ENCHANTED NURSERY LIMITED
    - now 07582242
    MAYFIELD DAY NURSERY LTD - 2011-12-01
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GVB HOLDINGS LIMITED
    16645265
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    GVB HOUNSLOW LIMITED
    16740728
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
  • 6
    MORLEYS CAMBERLEY LIMITED
    16217476
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    MORLEYS PORTSMOUTH LIMITED
    16399099
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    MY KIDS CARE LIMITED
    - now 07931687
    DISCOUNTED CHILDCARE LIMITED
    - 2015-02-17 07931687
    DISCOUNT CHILDCARE LIMITED
    - 2012-02-13 07931687
    36 Wilcot Close, Bisley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 9
    PORTELET CARE HOLDINGS LIMITED
    15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 10
    PORTELET CARE LIMITED
    03174788
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 25 - Right to appoint or remove directors OE
  • 11
    PORTELET COTTAGE LTD
    10983759
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 18 - Has significant influence or control OE
  • 12
    PORTELET MANOR LIMITED
    - now 10705254
    FLORENCE LODGE REST HOME LTD
    - 2018-02-13 10705254
    36 Wilcot Close, Bisley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 31 - Right to appoint or remove directors OE
  • 13
    V & A COTTAGE LTD
    10983986
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 17 - Has significant influence or control OE
  • 14
    V AND V ESTATES LTD
    07581971
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 15
    VEBA WATERLOO LIMITED
    - now 13731435
    PORTELET GRANGE LTD
    - 2022-11-29 13731435
    36 Wilcot Close, Bisley, Woking, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    VERMA INVESTMENTS LTD
    10209232
    36 Wilcot Close, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 27 - Right to appoint or remove directors OE
  • 17
    VERMA PROPERTY LTD
    07262301
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Right to appoint or remove directors OE

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