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
Individuals in focus
Verma, Amit
Verma, Amit
British director born in January 1982Resident in England
Registered addresses and corresponding companiesVerma, Amit
British lawyer born in January 1982Resident in England
Registered addresses and corresponding companiesVerma, Amit
British solicitor born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 10
36, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, United Kingdom
Mr Amit Verma
British born in January 1982Resident in England
Registered addresses and corresponding companiesVerma, Amit
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Verma
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 36 Wilcot Close, Bisley, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)26,984 GBP2020-12-31Officer
2011-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2MAYFIELD DAY NURSERY LTD - 2011-12-01 36 Wilcot Close, Bisley, SurreyActive Corporate (2 parents)Equity (Company account)176,120 GBP2025-03-31Officer 2014-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 36 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer 2025-08-12 ~ nowIIF 23 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 4 36 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 36 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
MY KIDS CARE LIMITED
- nowDISCOUNTED CHILDCARE LIMITED - 2015-02-17DISCOUNT CHILDCARE LIMITED - 2012-02-13 36 Wilcot Close, Bisley, SurreyDissolved Corporate (2 parents)Equity (Company account)12,239 GBP2017-01-31Officer 2012-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7 2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-11 ~ nowIIF 21 - Director → ME
- 8 36 Wilcot Close, Bisley, SurreyActive Corporate (5 parents)Equity (Company account)1,218,755 GBP2024-12-31Officer 2011-04-19 ~ nowIIF 1 - Director → ME
- 9 36 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Equity (Company account)324,878 GBP2024-12-31Officer 2017-09-27 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 12 - Has significant influence or control → OE
- 10
PORTELET MANOR LIMITED
- nowFLORENCE LODGE REST HOME LTD - 2018-02-13 36 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)684,897 GBP2024-12-31Officer 2017-04-03 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 26 - Right to appoint or remove directors → OE - 11 36 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Equity (Company account)73,392 GBP2024-12-31Officer 2017-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 11 - Has significant influence or control → OE
- 12 36 Wilcot Close, Bisley, SurreyActive Corporate (2 parents)Equity (Company account)587,955 GBP2025-03-31Officer 2014-12-08 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
VEBA WATERLOO LIMITED
- nowPORTELET GRANGE LTD - 2022-11-29 36 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Equity (Company account)25,968 GBP2023-12-31Officer 2021-11-09 ~ nowIIF 24 - Director → ME - 14 36 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-232,061 GBP2025-06-30Officer 2016-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 15 36 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Equity (Company account)629,599 GBP2024-12-31Officer 2010-05-24 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
Ceased
3
- 1GREENGATES CARE LTD - 2012-01-24 Concord House Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2011-05-19IIF 7 - Director → ME
- 2 36 Wilcot Close, Bisley, SurreyActive Corporate (5 parents)Equity (Company account)1,218,755 GBP2024-12-31Person with significant control 2017-03-01 ~ 2024-10-23IIF 15 - Right to appoint or remove directors → OE
- 3
VEBA WATERLOO LIMITED
- nowPORTELET GRANGE LTD - 2022-11-29 36 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Equity (Company account)25,968 GBP2023-12-31Person with significant control 2021-11-09 ~ 2022-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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