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.
Verma, Varun
Verma, Varun
British director born in October 1984Resident in England
Registered addresses and corresponding companiesVerma, Varun
British investment banker born in October 1984Resident in England
Registered addresses and corresponding companiesVerma, Varun
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10
36, Wilcot Close, Woking, Surrey, GU24 9DE, United Kingdom
Verma, Varun
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Varun Verma
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 36 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 19 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
- 1MORGAN REACH HEALTH & SOCIAL CARE LIMITED - 2013-09-26 36 Wilcot Close, Bisley, Woking, SurreyDissolved Corporate (2 parents)Officer
2013-09-10 ~ dissolvedIIF 9 - Director → ME - 2 Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)2,993 GBP2018-12-31Officer 2016-05-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MAYFIELD DAY NURSERY LTD - 2011-12-01 36 Wilcot Close, Bisley, SurreyActive Corporate (2 parents)Equity (Company account)176,120 GBP2025-03-31Officer 2011-03-29 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,847 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 12 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 2 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-11 ~ nowIIF 2 - Director → ME
- 6 36 Wilcot Close, Bisley, SurreyActive Corporate (5 parents)Equity (Company account)1,218,755 GBP2024-12-31Officer 2011-04-19 ~ nowIIF 1 - Director → ME
- 7 36 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Equity (Company account)324,878 GBP2024-12-31Officer 2017-09-27 ~ nowIIF 14 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 18 - Has significant influence or control → OE
- 8
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 11 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 15 - Right to appoint or remove directors → OE - 9 36 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Equity (Company account)73,392 GBP2024-12-31Officer 2017-09-27 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 17 - Has significant influence or control → OE
- 10 36 Wilcot Close, Bisley, SurreyActive Corporate (2 parents)Equity (Company account)587,955 GBP2025-03-31Officer 2011-03-29 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
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 3 - Director → ME - 12 36 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-232,061 GBP2025-06-30Person with significant control 2017-05-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 13 36 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Equity (Company account)629,599 GBP2024-12-31Officer 2011-01-31 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 1
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 ~ 2013-01-31IIF 5 - 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 23 - Right to appoint or remove directors → OE
- 3
RENEVO CAPITAL LIMITED
- nowRENOVO CAPITAL LIMITED - 2018-04-30 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-86,195 GBP2024-03-31Officer 2019-05-22 ~ 2022-07-15IIF 4 - Director → ME - 4
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.