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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

Verghese, George Tharyan

    Related profiles found in government register
  • Verghese, George Tharyan
    British co director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marylebone High Street, London, W1U 4NQ

      IIF 1
  • Verghese, George Tharyan
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Angel Gate, 326 City Road, London, EC1V 2PT, England

      IIF 2 IIF 3

    • icon of address 12 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom

      IIF 4

    • icon of address 4 Marylebone High Street, London, W1U 4NQ

      IIF 5
  • Verghese, George Tharyan
    British company secretary/director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Angel Gate, 326 City Road, London, EC1V 2PT

      IIF 6
  • Verghese, George Tharyan
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Angel Gate, 326 City Road, London, EC1V 2PT, England

      IIF 7
  • Verghese, George Tharyan
    British executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marylebone High Street, London, W1U 4NQ

      IIF 8
  • Mr George Tharyan Verghese
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verghese, George Tharyan

    Registered addresses and corresponding companies

    • icon of address 12, Angel Gate, 326 City Road, London, EC1V 2PT, England

      IIF 12 IIF 13

    • icon of address 333, City Road, London, EC1V 1LJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    332 GBP2024-12-31
    Officer
    icon of calendar 1998-12-17 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-12-17 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2000-08-01 ~ now
    IIF 12 - Secretary → ME
  • 3
    icon of address 12 Angel Gate 326 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    112,201 GBP2024-07-31
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE MAX GROUP LIMITED - 2003-12-05
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    332 GBP2024-12-31
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-18
    IIF 8 - Director → ME
  • 2
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-01
    IIF 1 - Director → ME
  • 3
    icon of address 12 Angel Gate, 326 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    112,201 GBP2024-07-31
    Officer
    icon of calendar 2006-10-05 ~ 2012-04-27
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.