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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Veena Verma

    Related profiles found in government register
  • Mrs Veena Verma
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 39-40 St. James's Place, London, SW1A 1NS, England

      IIF 1 IIF 2
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 3
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 4 IIF 5
  • Verma, Veena
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 39-40 St. James's Place, London, SW1A 1NS, England

      IIF 6
  • Verma, Veena
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 7
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 8 IIF 9
    • Suite 602, 162 -168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,791 GBP2024-03-31
    Person with significant control
    2023-10-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 602 162 -168 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,876 GBP2019-01-31
    Officer
    2012-01-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,565 GBP2024-03-31
    Person with significant control
    2022-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,791 GBP2024-03-31
    Officer
    2020-10-02 ~ 2022-11-24
    IIF 8 - director → ME
    Person with significant control
    2020-10-02 ~ 2022-11-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Circus House, 2nd Floor 21 Great Titchfield Street, Fitzrovia, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,591,100 GBP2023-12-31
    Officer
    2016-08-19 ~ 2019-02-26
    IIF 9 - director → ME
    Person with significant control
    2016-08-19 ~ 2019-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,565 GBP2024-03-31
    Officer
    2020-10-20 ~ 2024-02-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.