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, Kusum Bala
- British born in January 1965
Verma, Kusum Bala
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mrs Kusum Bala Verma
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Verma, Kamal Kishore
Resident in England
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 9213-215, Soho Road, Birmingham, B21 9SX, England
IIF 10 IIF 11378, Walsall Road, Perry Barr, Birmingham, B42 2LX, England
IIF 12 IIF 13 IIF 14 (more)(less)95, Hamstead Hall Road, Birmingham, B20 1JA, England
IIF 1635, High Street, West Bromwich, B70 6PB, England
IIF 17 IIF 18 IIF 19 (more)(less)35, High Street, West Bromwich, West Midlands, B70 6PB, United Kingdom
IIF 21
- British born in September 1953
Mr Kamal Kishore Verma
Resident in England
Registered addresses and corresponding companies
- 1
AVN HOLDING LTD
12992172213-215 Soho Road, Birmingham, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2
AVN INVESTMENT LTD
1165124177 Lansdown Lansdowne Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-31 ~ nowIIF 12 - Director → ME - 3
BH TRADES LTD
13602593213-215 Soho Road, Birmingham, EnglandActive Corporate (3 parents)Officer2021-09-04 ~ nowIIF 10 - Director → ME2021-09-04 ~ 2021-09-20IIF 1 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlPurnells, Treverua Farm Treverua, Penryn, Near Falmouth, CornwallDissolved Corporate (3 parents)Officer2012-07-26 ~ dissolvedIIF 21 - Director → ME - 5
K2V LTD
16452130378 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KAMAL TRADES UK LTD
1233457135 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 7
KB1 GROUP LIMITED
1387673835 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 4 - Director → MEIIF 19 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KB1 HOMES LIMITED
1387681135 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 20 - Director → MEIIF 5 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KB1 PROPERTIES LIMITED
1485780335 High Street, West Bromwich, EnglandActive Corporate (3 parents)Officer2023-05-09 ~ nowIIF 16 - Director → ME2023-05-09 ~ 2023-05-15IIF 2 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 1035 High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2019-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
NITIKA PROPERTIES LTD
11017298378 Walsall Road, Perry Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORCHARDS CARE LTD
1168212977 Lansdown Road, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer2018-11-16 ~ 2018-11-19IIF 9 - Director → ME - 13
SARVASYA LTD
16750610378 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VK PROPERTY (HOLDINGS) LTD
11602721213 Soho Road, England, B21 9sx Soho Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-10-03 ~ dissolvedIIF 13 - Director → ME
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