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

Verma, Anand Kumar, Dr

    Related profiles found in government register
  • Verma, Anand Kumar, Dr
    British ceo born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Zetlandhouse, Unit D, 2nd Floor, 5-25 Scrutton Street, London, EC2A 4HJ, United Kingdom

      IIF 1
  • Verma, Anand Kumar, Dr
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fitzroy Square, Adam House, London, W1T 5HE, England

      IIF 2

    • 1st Floor, 39-40 St. James's Place, London, SW1A 1NS, England

      IIF 3

    • 93, Lyonsdown Road, London, EN5 1JT, United Kingdom

      IIF 4

    • 41, Dover Street, Mayfair, London, W1S 4NS

      IIF 5
  • Verma, Anand Kumar, Dr
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 39-40 St. James's Place, London, SW1A 1NS, England

      IIF 6

    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 7

    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 89, Dance Square, London, EC1V 3AJ, England

      IIF 13

    • Adam House, 1 Fitzroy Square, London, W1T 5HE, United Kingdom

      IIF 14

    • Suite 602, 162 -168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 15

    • The Bower, 10th/11th Floor, 207-211 Old Street, London, EC1V 9NR, United Kingdom

      IIF 16

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 17
  • Verma, Anand Kumar, Dr
    British entrepreneur born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 39-40, 1st Floor, St. James's Place, London, SW1A 1NS, England

      IIF 18

    • 39-40, St. James's Place, London, SW1A 1NS, England

      IIF 19

    • Suite 100 Prospect House, Athenaeum Road, London, N20 9AE, England

      IIF 20
  • Verma, Anand
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 21
  • Dr Anand Kumar Verma
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 39-40 St. James's Place, London, SW1A 1NS, England

      IIF 22 IIF 23 IIF 24

    • 39-40, 1st Floor, St. James's Place, London, SW1A 1NS, England

      IIF 25

    • 39-40, St. James's Place, London, SW1A 1NS, England

      IIF 26

    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 27 IIF 28

    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 89, Dance Square, London, EC1V 3AJ, England

      IIF 32

    • Unit D, 2nd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ, United Kingdom

      IIF 33

    • Wework, 1 Mark Square, London, EC2A 4EG, England

      IIF 34
  • Verma, Anand Kumar
    Indian technologist born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Winterberry Court, 71 Woodside Park Road, London, N12 8LA

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 20 - director → ME
  • 2
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,791 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 2 - director → ME
  • 4
    EXPONENTIAL CLIMATE TECHNOLOGIES LTD - 2025-03-26
    1st Floor 39-40 St. James's Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    211,127 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    INSTAPROD LIMITED - 2015-07-22
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,731 GBP2018-03-31
    Officer
    2012-11-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    Suite 602 162 -168 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 15 - director → ME
  • 7
    Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    39-40 1st Floor, St. James's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 100 Prospect House 2 Athenaeum Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,523 GBP2021-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 11 - director → ME
  • 11
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,876 GBP2019-01-31
    Officer
    2012-01-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    39-40 St. James's Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,565 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    89 Dance Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Zetlandhouse Unit D, 2nd Floor, 5-25 Scrutton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 1 - director → ME
Ceased 8
  • 1
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,264,245 GBP2020-01-31
    Officer
    2012-01-27 ~ 2014-12-10
    IIF 14 - director → ME
  • 2
    6th Floor, 9 Appold Street, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-12-31
    Officer
    2015-09-08 ~ 2020-08-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    6th Floor, 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    62,445 GBP2017-03-31
    Officer
    2012-03-29 ~ 2020-08-31
    IIF 16 - director → ME
  • 4
    Circus House, 2nd Floor 21 Great Titchfield Street, Fitzrovia, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,591,100 GBP2023-12-31
    Officer
    2017-01-25 ~ 2019-02-26
    IIF 5 - director → ME
  • 5
    1st Floor 39-40 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,565 GBP2024-03-31
    Officer
    2020-10-20 ~ 2022-11-21
    IIF 10 - director → ME
    Person with significant control
    2021-10-20 ~ 2022-11-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    89 Dance Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ 2025-04-15
    IIF 13 - director → ME
  • 7
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Officer
    2020-03-16 ~ 2020-10-13
    IIF 17 - director → ME
  • 8
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-13 ~ 2010-09-17
    IIF 35 - director → ME

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