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.
Mrs Swati Verma
Mrs Swati Verma
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Mrs Swati Verma
Indian born in February 1989Resident in England
Registered addresses and corresponding companiesMrs. Swati Verma
Indian born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 4 829, Christchurch Road, Bournemouth, BH7 6AR, England
Verma, Swati
Indian company director born in February 1989Resident in England
Registered addresses and corresponding companiesVerma, Swati, Mrs.
Indian company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 829, Christchurch Road, Bournemouth, BH7 6AR, England
- 1 829 Christchurch Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer
2022-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 829 Christchurch Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 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
- 3 Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Equity (Company account)21,339 GBP2024-03-31Person with significant control 2024-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 9, The Bays, Florence Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Total liabilities (Company account)11,199 GBP2023-06-30Officer 2021-06-29 ~ 2022-04-06IIF 6 - Director → MEPerson with significant control 2021-06-29 ~ 2022-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
