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, Rahul
- British born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 185, Great Portland Street, London, W1W 7LT
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 3 IIF 4 IIF 5Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 8
- British company director born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companiesNo.1, 7, Cambridge Gate, London, NW1 4JX, England
IIF 9
- British director born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies10, Drury Road, Harrow, Middlesex, HA1 4BY, England
IIF 1088, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, England
IIF 1110, Drury Road, London, England, HA1 4BY, United Kingdom
IIF 124, Limedene Close, Pinner, HA5 3PX, England
IIF 13 IIF 14 IIF 154, Limedene Close, Pinner, Middlesex, HA5 3PX, England
IIF 16
- born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Rahul Verma
Resident in England
Registered addresses and corresponding companies15078176 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT
IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 22Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 244, Limedene Close, Pinner, HA5 3PX, England
IIF 25
- British accountant born in January 1984
Verma, Rahul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Verma, Rahul
32, Lankers Drive, Harrow, Middlesex, HA2 7NT
IIF 28
- 1DURBAN PRADESH LTD - nowMORGAN SAMUEL (INTERNATIONAL) LIMITED - 2011-10-03
BHAKTI MARGA LIMITED
- 2009-09-07 05103918VISHWANANDA FOUNDATION LIMITED - 2006-11-17Kingsway House, 103 Kingsway, London, United KingdomDissolved Corporate (11 parents)Officer2008-02-05 ~ 2008-09-29IIF 27 - Director → ME - 2
FIBONACCI CAPITAL PARTNERS LIMITED
0921449210 Drury Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 10 - Director → ME - 3
FIBONACCI MANAGEMENT SOLUTIONS LIMITED
0951468210 Drury Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2015-03-27 ~ dissolvedIIF 12 - Director → ME - 4
FIBONACCI RE LIMITED
092147444 Limedene Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 13 - Director → ME - 5
FITZGERALD BERNSTON WARREN LIMITED
113341324 Limedene Close, Pinner, EnglandDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 64 Limedene Close, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 16 - Director → ME
- 7
GALLUS HOLDINGS LIMITED
106065864 Limedene Close, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-02-07 ~ dissolvedIIF 14 - Director → ME - 8Newcombe House, 45 Notting Hill Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-03-03 ~ 2019-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 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
- 9
JSR CAPITAL LIMITED
1662487585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 3 - Director → ME - 10SAHOR LIMITED - 2013-02-06No.1 7, Cambridge Gate, London, EnglandDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 9 - Director → ME
- 11
KUBERA MAJLIS LLP
- 2013-04-02 OC371293KUBERA CAPITAL LLP
- 2012-12-31 OC371293Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2012-01-10 ~ 2013-11-13IIF 17 - LLP Designated Member → ME2014-01-02 ~ dissolvedIIF 18 - LLP Member → ME - 12
KM CAPITAL (UK) LTD
0877594388 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-11-14 ~ 2013-12-02IIF 11 - Director → ME - 13
KUBERA MONEY LIMITED
0664665132 Lankers Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedIIF 26 - Director → ME2008-07-15 ~ dissolvedIIF 28 - Secretary → ME - 1485 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15
SARATHI PARTNERS LIMITED
1167664385 Great Portland Street, First Flor, LondonActive Corporate (1 parent, 2 offsprings)Officer2018-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 16
T1 DIGITAL SALES LIMITED
- 2021-02-11 116874734385, 11687473: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17
SP1 VALE LIMITED
1507817685 Great Portland Street, LondonActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SP2V LENDCO LIMITED
1662180485 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 5 - Director → ME - 19
SU CASA PROPERTY SOLUTIONS LIMITED
11936286Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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