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

Mr Ashok Kumar Verma

    Related profiles found in government register
  • Mr Ashok Kumar Verma
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH

      IIF 1

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 2 IIF 3 IIF 4

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 12

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 13

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 14
  • Verma, Ashok Kumar
    British businessman born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 15
  • Verma, Ashok Kumar
    British clothing born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28 Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 16
  • Verma, Ashok Kumar
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 17

    • Unit 5, Sarum Complex, Salisbury Road, Uxbridge, Middlesex, UB8 2RZ, England

      IIF 18

    • 10g, Osram Road, East Lane, Wembley, Middlesex, HA9 7NG, England

      IIF 19
  • Verma, Ashok Kumar
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Ashok Kumar
    British director commercial born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, Leics, LE2 3HH, United Kingdom

      IIF 33
  • Verma, Ashok Kumar
    British director/secretary born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 28 Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 34
  • Verma, Ashok Kumar

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    28 Knighton Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    449 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    12e Manor Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-01-20 ~ dissolved
    IIF 34 - director → ME
    2009-01-20 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    28 Knighton Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BRACKVIEW LIMITED - 2004-01-16
    28 Knighton Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    190,283 GBP2023-03-31
    Officer
    2004-01-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    28 Knighton Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    28 Knighton Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 26 - director → ME
  • 7
    C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    28 Knighton Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    28 Knighton Road, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -20,008 GBP2023-11-30
    Officer
    2013-11-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    28 Knighton Road, Leicester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2013-01-04 ~ dissolved
    IIF 33 - director → ME
  • 11
    28 Knighton Road, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ 2018-07-28
    IIF 15 - director → ME
  • 2
    BUSINESS LINK LEICESTERSHIRE LIMITED - 2007-11-07
    THE LEICESTER AND LEICESTERSHIRE DEVELOPMENT AGENCYLIMITED - 2003-12-02
    NO. 297 LEICESTER LIMITED - 1997-09-11
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-15
    IIF 16 - director → ME
  • 3
    12e Manor Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-01-09 ~ 2018-01-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    28 Knighton Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -351,752 GBP2021-09-30
    Person with significant control
    2019-01-30 ~ 2019-01-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRACKVIEW LIMITED - 2004-01-16
    28 Knighton Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    190,283 GBP2023-03-31
    Person with significant control
    2017-08-07 ~ 2019-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SUNRISE ESTATE AGENTS LIMITED - 2022-07-11
    AJ INC LTD - 2015-07-29
    ENCORE REALTY LIMITED - 2013-05-10
    9-11 New Broadway, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    -15,670 GBP2023-11-30
    Officer
    2013-05-08 ~ 2015-09-09
    IIF 19 - director → ME
  • 7
    28 Knighton Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450 GBP2023-08-31
    Officer
    2021-08-04 ~ 2023-08-09
    IIF 17 - director → ME
    Person with significant control
    2021-08-04 ~ 2023-08-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-02-15
    IIF 28 - director → ME
  • 9
    Unit 5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2014-05-01 ~ 2018-05-09
    IIF 18 - director → ME
  • 10
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-02-15
    IIF 27 - director → ME
  • 11
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-02-15
    IIF 31 - director → ME
  • 12
    C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2013-01-04 ~ 2018-01-04
    IIF 30 - director → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.