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

Mr Rahul Verma

    Related profiles found in government register
  • Mr Rahul Verma
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15078176 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 5

    • 4, Limedene Close, Pinner, HA5 3PX, England

      IIF 6
  • Verma, Rahul
    British chartered accountant born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7
  • Verma, Rahul
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT

      IIF 8

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 9

    • No.1, 7, Cambridge Gate, London, NW1 4JX, England

      IIF 10
  • Verma, Rahul
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Drury Road, Harrow, Middlesex, HA1 4BY, England

      IIF 11

    • 88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, England

      IIF 12

    • 10, Drury Road, London, England, HA1 4BY, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 15

    • 4, Limedene Close, Pinner, HA5 3PX, England

      IIF 16 IIF 17 IIF 18

    • 4, Limedene Close, Pinner, Middlesex, HA5 3PX, England

      IIF 19
  • Verma, Rahul
    born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 20

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, England

      IIF 21
  • Verma, Rahul
    British accountant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lankers Drive, Harrow, Middlesex, HA2 7NT

      IIF 22 IIF 23
  • Verma, Rahul
    British

    Registered addresses and corresponding companies

    • 32, Lankers Drive, Harrow, Middlesex, HA2 7NT

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    10 Drury Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 11 - director → ME
  • 2
    10 Drury Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    4 Limedene Close, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 16 - director → ME
  • 4
    4 Limedene Close, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Limedene Close, Pinner, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 19 - director → ME
  • 6
    4 Limedene Close, Pinner, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-07 ~ dissolved
    IIF 17 - director → ME
  • 7
    KM COM (UK) LIMITED - 2013-07-10
    SAHOR LIMITED - 2013-02-06
    No.1 7, Cambridge Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 10 - director → ME
  • 8
    KUBERA MAJLIS LLP - 2013-04-02
    KUBERA CAPITAL LLP - 2012-12-31
    Meridien House, 42 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 21 - llp-member → ME
  • 9
    32 Lankers Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 22 - director → ME
    2008-07-15 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    158,391 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    T1 DIGITAL SALES LIMITED - 2021-02-11
    4385, 11687473: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    85 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,126 GBP2020-09-30
    Officer
    2019-04-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MORGAN SAMUEL (INTERNATIONAL) LIMITED - 2011-10-03
    BHAKTI MARGA LIMITED - 2009-09-07
    VISHWANANDA FOUNDATION LIMITED - 2006-11-17
    Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-09-29
    IIF 23 - director → ME
  • 2
    GALLUS CAPITAL LIMITED - 2017-02-07
    Newcombe House, 45 Notting Hill Gate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
    KUBERA MAJLIS LLP - 2013-04-02
    KUBERA CAPITAL LLP - 2012-12-31
    Meridien House, 42 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ 2013-11-13
    IIF 20 - llp-designated-member → ME
  • 4
    88 Shaftesbury Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ 2013-12-02
    IIF 12 - director → ME

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