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.
Virmani, Surbhi, Dr
- British born in January 1974
Virmani, Surbhi, Dr
Resident in England
Registered addresses and corresponding companies14, Victoria Square, Droitwich Spa, Worcestershire, WR9 8DS, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 220th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
IIF 3 IIF 4De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7Marble Arch Tower, 55, London, W1H 7AA, United Kingdom
IIF 8M C R House, 341, Great Western Street, Manchester, Greater Manchester, M14 4AL, England
IIF 9Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 10 IIF 11 IIF 12 (more)(less)Universal Square, Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)97, Park Lane, Mayfair, London, W1H 7AA, United Kingdom
IIF 29
- British doctor born in January 1974
Virmani, Surbhi, Dr
Resident in England
Registered addresses and corresponding companiesUniversal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 30
- British born in January 1974
Virmani, Surbhi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies55, Bryanston Street, London, W1H 7AA, United Kingdom
IIF 31
- British born in January 1974
Dr Surbhi Virmani
Resident in England
Registered addresses and corresponding companies
- 1
09308098 LIMITED
09308098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02 during the appointment or period of control2nd Floor 110 Cannon Street, LondonLiquidation Corporate (5 parents)Officer2014-11-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBATAME LIMITED
09617140Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 21 - Director → ME - 3
BELLATAME LIMITED
09617581Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-01 ~ nowIIF 17 - Director → ME - 4
BLUEBELLTAME LTD
09753994555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-08-28 ~ 2023-07-21IIF 12 - Director → ME - 5
CALTHATAME LIMITED
09617630Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 26 - Director → ME - 6
CLOVERTAME LIMITED
11416149Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2018-06-14 ~ nowIIF 22 - Director → ME - 7
COSDERM UK LIMITED
11719450128 City Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 8
DAISYTAME LIMITED
09608756Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-05-26 ~ nowIIF 20 - Director → ME - 9
DODUO LIMITED
08951634De Morgan House, 57-58 Russell Square, London, EnglandDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 5 - Director → ME - 10
HOLLYTAME LIMITED
09752760Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 16 - Director → ME - 11
IVYTAME LIMITED
09752493Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 15 - Director → ME - 12
JASMINTAME LIMITED
09563091Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 14 - Director → ME - 13
LILACTAME LIMITED
0975278114 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (7 parents)Officer2015-08-27 ~ 2023-08-01IIF 13 - Director → ME - 14
LILYTAME LIMITED
09563160Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 19 - Director → ME - 15
LOTUSTAME LTD
09754095Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-16
Commencement of winding up on 2026-03-11555-557 Cranbrrok Road, Ilford, Essex, United KingdomLiquidation Corporate (8 parents)Officer2015-08-28 ~ 2020-02-17IIF 10 - Director → ME2020-02-17 ~ 2023-07-21IIF 11 - Director → ME - 16
MAGNOLIATAME LTD
09754099Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-28 ~ nowIIF 18 - Director → ME - 17
NARGISTAME LIMITED
09563106Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 28 - Director → ME - 18
ORCHIDTAME LIMITED
09562027Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 24 - Director → ME - 19
PANSYTAME LIMITED
09752772Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 23 - Director → ME - 20
POPPYTAME LIMITED
09563065Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 25 - Director → ME - 21
ROSETAME LIMITED
09627289Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 27 - Director → ME - 22
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-27 ~ nowIIF 3 - Director → ME - 23
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 29 - Director → ME - 24
- 25
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-27 ~ nowIIF 4 - Director → ME - 26
- 27
STOCKSTAME LIMITED
0975254514 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-08-27 ~ 2023-08-01IIF 1 - Director → ME - 28
TULIPTAME LTD
09754097Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-28 ~ 2024-07-05IIF 30 - Director → ME - 29
VEDDIS LIMITED
07202537Kemp House, 160 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-06 ~ 2023-05-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VIOLATAME LIMITED
09752384Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.