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.
Verma, Alka
Verma, Alka
British director born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
70a, Kelvin Road, Bellshill, ML4 1LN, Scotland
Verma, Alka
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 2 792, Wickham Road, Croydon, Surrey, CR0 8EA, England
Verma, Alka
Portuguese director born in September 1981Resident in Scotland
Registered addresses and corresponding companiesMrs Alka Verma
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesAlka Verma
Portuguese born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7 63, Cross Arthurlie Street, Barrhead, Glasgow, G78 1RR, Scotland
Mrs Alka Verma
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 8 792, Wickham Road, Croydon, Surrey, CR0 8EA
Mrs Alka Verma
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 9 792, Wickham Road, Croydon, Surrey, CR0 8EA, England
Mrs Alka Verma
Portuguese born in September 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 63, Cross Arthurlie Street, Barrhead, Glasgow, G78 1RR, Scotland
- 1 63 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandCorporate (1 parent)Officer
2024-04-25 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 63 Cross Arthurlie Street, Barrhead, Glasgow, ScotlandCorporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 121 Balcombe Road, Horley, EnglandCorporate (1 parent)Equity (Company account)10,462 GBP2023-08-31Officer 2016-08-08 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4
M M (SCOT) LTD
- nowS L SINGH LTD - 2017-04-12 70a Kelvin Road, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5 10 Burnbank Road, Hamilton, ScotlandDissolved corporate (2 parents)Person with significant control 2016-07-22 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 792 Wickham Road, Croydon, SurreyDissolved corporate (2 parents)Equity (Company account)100 GBP2018-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
