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 companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 120th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
IIF 2 IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4Marble Arch Tower, 55, London, W1H 7AA, United Kingdom
IIF 5Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 6M C R House, 341, Great Western Street, Manchester, Greater Manchester, M14 4AL, England
IIF 7Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 8Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England
IIF 9 IIF 10 IIF 11 (more)97, Park Lane, Mayfair, London, W1H 7AA, United Kingdom
IIF 24
- British anaesthetist born in January 1974
Virmani, Surbhi, Dr
Resident in England
Registered addresses and corresponding companiesDe Morgan House, 57-58 Russell Square, London, WC1B 4HS, England
IIF 25
- British doctor born in January 1974
Virmani, Surbhi, Dr
Resident in England
Registered addresses and corresponding companies - 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
- 109308098 LIMITED - now
ARIA PROPERTIES LIMITED
- 2022-06-07 093080982nd Floor 110 Cannon Street, LondonLiquidation Corporate (3 parents)Officer2014-11-12 ~ nowIIF 5 - 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 Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 8 - Director → ME - 3
BELLATAME LIMITED
09617581Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-06-01 ~ nowIIF 13 - Director → ME - 4
BLUEBELLTAME LTD
09753994555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-08-28 ~ 2023-07-21IIF 29 - Director → ME - 5
CALTHATAME LIMITED
09617630Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 21 - Director → ME - 6
CLOVERTAME LIMITED
11416149M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Officer2018-06-14 ~ nowIIF 6 - Director → ME - 7
COSDERM UK LIMITED
11719450128 City Road, London, United KingdomActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 8
DAISYTAME LIMITED
09608756Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-05-26 ~ nowIIF 17 - Director → ME - 9
DODUO LIMITED
08951634De Morgan House, 57-58 Russell Square, London, EnglandDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 25 - Director → ME - 10
HOLLYTAME LIMITED
09752760Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 12 - Director → ME - 11
IVYTAME LIMITED
09752493Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 11 - Director → ME - 12
JASMINTAME LIMITED
09563091Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 9 - Director → ME - 13
LILACTAME LIMITED
0975278114 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (7 parents)Officer2015-08-27 ~ 2023-08-01IIF 30 - Director → ME - 14
LILYTAME LIMITED
09563160Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 16 - Director → ME - 15
LOTUSTAME LTD
09754095555-557 Cranbrrok Road, Ilford, Essex, United KingdomLiquidation Corporate (7 parents)Officer2015-08-28 ~ 2020-02-17IIF 10 - Director → ME2020-02-17 ~ 2023-07-21IIF 15 - Director → ME - 16
MAGNOLIATAME LTD
09754099Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-28 ~ nowIIF 14 - Director → ME - 17
NARGISTAME LIMITED
09563106Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 23 - Director → ME - 18
ORCHIDTAME LIMITED
09562027Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 19 - Director → ME - 19
PANSYTAME LIMITED
09752772Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 18 - Director → ME - 20
POPPYTAME LIMITED
09563065Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-04-27 ~ nowIIF 20 - Director → ME - 21
ROSETAME LIMITED
09627289Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 22 - Director → ME - 22
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-27 ~ nowIIF 2 - Director → ME - 23
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 24 - Director → ME - 24
SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28 09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18 09795031SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-2097 Park Lane, London, EnglandActive Corporate (5 parents)Officer2016-02-29 ~ nowIIF 31 - Director → ME - 25
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-27 ~ nowIIF 3 - Director → ME - 26
STELLITE INVESTMENTS LIMITED
- 2015-10-08 08952350Kemp House, 160 City Road, London, United KingdomActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 4 - Director → ME - 27
STOCKSTAME LIMITED
0975254514 Victoria Square, Droitwich Spa, Worcestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-08-27 ~ 2023-08-01IIF 26 - Director → ME - 28
TULIPTAME LTD
09754097Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-28 ~ 2024-07-05IIF 28 - Director → ME - 29
VEDDIS LIMITED
07202537Kemp House, 160 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-06 ~ 2023-05-11IIF 27 - 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 2, 3rd Floor, Devonshire Street North, Manchester, EnglandActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 7 - Director → ME
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