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.
Verghese, Rachel Marie
- born in October 1975
Verghese, Rachel Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Verghese, Rachel Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Verghese, Rachel Marie
43 Cressingham Road, Edgware, HA8 0RT
IIF 9
- British born in October 1975
Verghese, Rachel Marie
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Verghese, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesLongcroft House Business Centre, Victoria Avenue, Bishopsgate, London, EC2M 4NS, England
IIF 12
- British Registered addresses and corresponding companies
Verghese, Rachel Marie
2, East Street, Bromley, Kent, BR1 1QX, United Kingdom
IIF 13
- born in October 1975
Verghese, Rachel
Resident in Uk
Registered addresses and corresponding companies33, London Road, Southborough, Kent, TN4 0PB, Uk
IIF 14
- British born in October 1975
Ms Rachel Marie Verghese
Resident in United Kingdom
Registered addresses and corresponding companiesLongcroft House Business Centre, Victoria Avenue, Bishopsgate, London, EC2M 4NS, England
IIF 15
- Registered addresses and corresponding companies
Verghese, Rachel
- British born in October 1975
Ms Rachel Marie Verghese
Resident in England
Registered addresses and corresponding companiesC/o Grit Financials Limited, Victoria Road, Dartford, DA1 5FS, England
IIF 18
- 1
AMPV CONSORTIUM LLP
OC38094134 High Street, Thornton Heath, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2014-01-12 ~ dissolvedIIF 1 - LLP Member → ME - 2
CHATTERBOX MEDIA LTD
- 2016-04-14 09585564Longcroft House Business Centre Victoria Avenue, Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
EXPRESS RECRUIT LTD
0815155415 Commercial Road, Paddock Wood, KentDissolved Corporate (3 parents)Officer2013-10-15 ~ 2014-05-29IIF 11 - Director → ME - 4
EXPRESS STAFFING LLP
OC35857115 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (8 parents)Officer2010-10-11 ~ dissolvedIIF 4 - LLP Designated Member → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-12-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlQuantuma Llp, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (10 parents)Officer2003-06-04 ~ 2003-07-17IIF 9 - Director → ME2004-10-04 ~ dissolvedIIF 5 - Director → ME2004-10-21 ~ dissolvedIIF 13 - Secretary → ME - 6LIMEGATE LTD - now
LIMEGATE ESTATES LTD
- 2014-09-17 08574593Unit F4 Chaucer Business Park, Watery Lane, Sevenoaks, Kent, EnglandActive Corporate (6 parents)Officer2013-06-18 ~ 2014-09-15IIF 7 - Director → ME - 7
RACHEL VERGHESE LLP
OC35822115 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-09-27 ~ dissolvedIIF 14 - LLP Designated Member → ME - 8
RAGING BULL ESSEX LLP
OC37555215 Commercial Road, Paddock Wood, KentDissolved Corporate (5 parents, 1 offspring)Officer2012-09-19 ~ 2014-10-01IIF 2 - LLP Designated Member → ME - 9
RED BRICK HOUSE LLP
OC37676915 Commercial Road, Paddock Wood, KentDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 10
TALENT JAM LTD
12286394C/o Grit Financials Limited, Victoria Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 10 - Director → ME2019-10-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-10-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
- 12
VERGHESE LIMITED
0737319515 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-09-13 ~ dissolvedIIF 8 - Director → ME
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