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

Sarma, Adarsh Kumar

    Related profiles found in government register
  • Sarma, Adarsh Kumar
    American director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarma, Adarsh Kumar
    American investment professional born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 15
  • Sarma, Adarsh Kumar
    American investor born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 16
  • Sarma, Adarsh Kumar
    American managing director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warburg Pincus International Llc, Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 17
  • Sarma, Adarsh Kumar
    American none born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarma, Adarsh Kumar
    American partner - finance born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 23
  • Sarma, Adarsh Kumar
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Albemarle Street, 4th Floor, London, W1S 4JR, England

      IIF 24
  • Mr Adarsh Kumar Sarma
    American born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Albemarle Street, 4th Floor, London, W1S 4JR, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    49 Albemarle Street, 4th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
Ceased 21
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-10-03 ~ 2024-01-31
    IIF 1 - director → ME
  • 2
    SKY HOLDCO LIMITED - 2019-04-11
    Acre House, 11-15 William Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-12 ~ 2017-11-30
    IIF 15 - director → ME
  • 3
    CANARY FINCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-17 ~ 2017-11-30
    IIF 20 - director → ME
  • 4
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2019-12-24
    IIF 19 - director → ME
  • 5
    CANARY HOLDCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ 2017-11-30
    IIF 21 - director → ME
  • 6
    CANARY MIDCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2017-11-30
    IIF 18 - director → ME
  • 7
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (5 parents)
    Officer
    2021-05-05 ~ 2024-01-31
    IIF 2 - director → ME
  • 8
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2021-05-20 ~ 2022-10-03
    IIF 3 - director → ME
  • 9
    3 More London Riverside, London, England
    Corporate (2 parents)
    Equity (Company account)
    -195 GBP2023-12-31
    Officer
    2022-06-22 ~ 2022-06-29
    IIF 9 - director → ME
    2022-03-11 ~ 2022-06-01
    IIF 11 - director → ME
  • 10
    3 More London Riverside, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    574,414,000 GBP2023-12-31
    Officer
    2022-03-11 ~ 2022-06-01
    IIF 8 - director → ME
    2022-06-22 ~ 2022-06-29
    IIF 10 - director → ME
  • 11
    ALIGN BIDCO LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-11 ~ 2020-10-02
    IIF 7 - director → ME
  • 12
    EXCEPTION BIDCO LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2021-08-02
    IIF 4 - director → ME
  • 13
    EXCEPTION MIDCO 1 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-08-02
    IIF 6 - director → ME
  • 14
    EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2021-08-02
    IIF 5 - director → ME
  • 15
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2025-01-06
    IIF 17 - director → ME
  • 16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-09 ~ 2024-03-26
    IIF 23 - director → ME
  • 17
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-13 ~ 2023-12-04
    IIF 12 - director → ME
  • 18
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2023-12-04
    IIF 14 - director → ME
  • 19
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2023-12-04
    IIF 13 - director → ME
  • 20
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-24 ~ 2023-10-30
    IIF 16 - director → ME
  • 21
    450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2024-01-31
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.