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.
Mr Rahul Verma
- British born in January 1984
Mr Rahul Verma
Resident in England
Registered addresses and corresponding companies15078176 - Companies House Default Address, Cardiff, CF14 8LH
IIF 185, Great Portland Street, First Floor, London, W1W 7LT
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 64, Limedene Close, Pinner, HA5 3PX, England
IIF 7
- British born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT
IIF 885, Great Portland Street, London, W1W 7LT
IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 10 IIF 11 IIF 12Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 13Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 15
- 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 16
- British director born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies10, Drury Road, Harrow, Middlesex, HA1 4BY, England
IIF 1788, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, England
IIF 1810, Drury Road, London, England, HA1 4BY, United Kingdom
IIF 194, Limedene Close, Pinner, HA5 3PX, England
IIF 20 IIF 21 IIF 224, Limedene Close, Pinner, Middlesex, HA5 3PX, England
IIF 23
- born in January 1984
Verma, Rahul
Resident in England
Registered addresses and corresponding companies - 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
- 110 Drury Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 17 - Director → ME
- 210 Drury Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2015-03-27 ~ dissolvedIIF 19 - Director → ME
- 34 Limedene Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 20 - Director → ME
- 44 Limedene Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Limedene Close, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 23 - Director → ME
- 64 Limedene Close, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-02-07 ~ dissolvedIIF 21 - Director → ME
- 785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-04 ~ nowIIF 10 - Director → ME
- 8
KM CAP (UK) LTD
- nowKM COM (UK) LIMITED - 2013-07-10SAHOR LIMITED - 2013-02-06No.1 7, Cambridge Gate, London, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 16 - Director → ME - 9
KM CAP LLP
- nowKUBERA MAJLIS LLP - 2013-04-02KUBERA CAPITAL LLP - 2012-12-31Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-01-02 ~ dissolvedIIF 25 - LLP Member → ME - 1032 Lankers Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedIIF 26 - Director → ME2008-07-15 ~ dissolvedIIF 28 - Secretary → ME
- 1185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1285 Great Portland Street, First Flor, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-154,160 GBP2024-11-30Officer2018-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13
SODALOGIC LIMITED
- nowT1 DIGITAL SALES LIMITED - 2021-02-114385, 11687473: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2018-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 1485 Great Portland Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,289 GBP2024-08-31Officer2023-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1585 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 12 - Director → ME
- 16Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-77,126 GBP2020-09-30Officer2019-04-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
DURBAN PRADESH LTD
- nowMORGAN SAMUEL (INTERNATIONAL) LIMITED - 2011-10-03BHAKTI MARGA LIMITED - 2009-09-07VISHWANANDA FOUNDATION LIMITED - 2006-11-17Kingsway House, 103 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2008-02-05 ~ 2008-09-29IIF 27 - Director → ME - 2
GALLUS TOPCO LIMITED
- nowGALLUS CAPITAL LIMITED - 2017-02-07Newcombe House, 45 Notting Hill Gate, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2020-03-31Officer2016-03-03 ~ 2019-12-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KM CAP LLP
- nowKUBERA MAJLIS LLP - 2013-04-02KUBERA CAPITAL LLP - 2012-12-31Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2012-01-10 ~ 2013-11-13IIF 24 - LLP Designated Member → ME - 488 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2013-11-14 ~ 2013-12-02IIF 18 - Director → ME
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