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, Vishal
Verma, Vishal
British banker born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Vishal
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 4 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 5 David Simon Ltd, 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
Verma, Vishal
Indian company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ved Court, Alexandra Road, Hounslow, TW3 1LS, England
Mr Vishal Verma
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Vishal
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 9 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Mr Vishal Verma
British born in September 1979Resident in England
Registered addresses and corresponding companies
- 1
CANALSIDE LONDON LIMITED
- nowAVONBRIDGE DEVELOPMENT LTD - 2025-03-14 97 Carlton Avenue East, Wembley, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)-30,885 GBP2023-12-31Officer
2025-03-14 ~ nowIIF 9 - director → ME - 2 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United KingdomCorporate (6 parents)Officer 2025-04-08 ~ nowIIF 5 - director → ME
- 3 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Officer 2023-08-10 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-10 ~ 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
- 4 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)671,056 GBP2024-01-31Officer 2017-01-03 ~ nowIIF 2 - director → MEPerson with significant control 2017-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent, 2 offsprings)Officer 2024-09-03 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)-9,473 GBP2021-12-31Officer 2017-12-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 Ved Court, Alexandra Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 6 - director → ME
