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 Sonia Verma
- 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 1
- 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 2
- 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 3
- British born in November 1974
Mrs Sonia Verma
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 4
- British born in November 1974
Mrs Sonia Ashwani Verma
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1971
Verma, Ashwani
Resident in United Kingdom
Registered addresses and corresponding companies133-135, Allerton Road, Liverpool, L18 2DD, England
IIF 7
- British takeaway born in November 1974
Verma, Sonia
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 8
- British born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companies76,78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 9
- British company director born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companiesZaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
IIF 10
- British director born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companies - British none born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companiesFlat 3, 82 Princes Road, Liverpool, Merseyside, L8 8AD
IIF 13
- British takeaway food born in November 1974
Verma, Sonia Ashwani
Resident in England
Registered addresses and corresponding companiesPark Commerce Way, Unit F-62, Liverpool, L8 7BA, United Kingdom
IIF 14
- Indian born in March 1971
Mr Ashwani Verma
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Verma, Sonia Ashwani
Flat 3, 82 Princess Road, Liverpool, Merseyside, L8 8AD
IIF 17
- Indian born in March 1971
Verma, Ashwani
Resident in England
Registered addresses and corresponding companiesUnit F62, Parliament Business Centre, Commerce Way, Liverpool, L8 7BA, United Kingdom
IIF 18
- Indian director born in March 1971
Verma, Ashwani
Resident in England
Registered addresses and corresponding companies - Indian manager born in March 1971
Verma, Ashwani
Resident in England
Registered addresses and corresponding companiesFlat 3, 82 Princes Road, Liverpool, Merseyside, L8 8AD, England
IIF 21
- Indian restaurant born in March 1971
Verma, Ashwani
Resident in England
Registered addresses and corresponding companies4a, Smithdown Road, Liverpool, L7 4JG
IIF 22
- Registered addresses and corresponding companies
Verma, Sonia Ashwani
Zaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
IIF 23
- 1
ALLERTON CATERERS LTD
08942395133-135 Allerton Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 7 - Director → ME - 2
KARAN INTERNATIONAL EXPORTS LTD
06547167Flat 3 82 Princes Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-01-15 ~ 2012-12-10IIF 11 - Director → ME2008-03-27 ~ 2012-12-10IIF 17 - Secretary → ME - 3MYLO PROPERTIES LTD - now
NARAYANO FOOD LTD
- 2012-09-10 0771348348-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)223,951 GBP2024-07-30Officer2011-07-21 ~ 2011-08-30IIF 13 - Director → MEIIF 21 - Director → ME - 4
ZAAFFRAN RESTAURANTS LTD
- 2011-11-17 07840827133-135 Allerton Road, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,298 GBP2015-11-30Officer2011-11-09 ~ 2015-11-20IIF 20 - Director → ME - 5
SAI(LIVERPOOL) LTD
- 2015-09-03 0959568976,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-2,020 GBP2024-05-31Officer2015-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
ZAAFFRAN (UK) LTD
0789517052 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 10 - Director → ME2012-01-03 ~ dissolvedIIF 23 - Secretary → ME - 7
ZAAFFRAN TAPAS BAR & GRILL LTD
096337294a Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 22 - Director → ME - 8
ZAFFRAN CAT LTD
1127836076,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-48,744 GBP2024-03-31Officer2022-06-01 ~ 2022-06-01IIF 19 - Director → ME2018-03-27 ~ 2022-06-01IIF 8 - Director → ME2022-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-15 ~ 2022-04-20IIF 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 with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2022-04-19 ~ 2022-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
ZAFFRAN CATERERS LTD
09624931683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Equity (Company account)2,610 GBP2017-06-30Officer2015-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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)Equity (Company account)-31,591 GBP2024-03-31Officer2018-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
ZAFFRAN FF TA LTD
14448459Unit F62 Parliament Business Centre, Commerce Way, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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