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

Verma, Varun

    Related profiles found in government register
  • Verma, Varun
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE

      IIF 1

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 2

    • 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

      IIF 3
  • Verma, Varun
    British investment banker born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 4

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 5 IIF 6 IIF 7

    • 36, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom

      IIF 8

    • 36, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

      IIF 9
  • Verma, Varun
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Woking, Surrey, GU24 9DE, United Kingdom

      IIF 10
  • Verma, Tarun
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Verma, Tarun
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB

      IIF 14
  • Verma, Tarun
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 21

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

      IIF 22
  • Verma, Varun
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 36 Wilcot Close, Bisley, Woking, GU24 9DE, England

      IIF 25 IIF 26
  • Mr Tarun Verma
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 31

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 32

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

      IIF 33
  • Verma, Tarun
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 34
  • Mr Varun Verma
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tarun Verma
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 46
child relation
Offspring entities and appointments
Active 24
  • 1
    MORGAN REACH HEALTH & SOCIAL CARE LIMITED - 2013-09-26
    36 Wilcot Close, Bisley, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 9 - director → ME
  • 2
    28 Knighton Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    424 GBP2017-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,993 GBP2018-12-31
    Officer
    2016-05-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    28 Knighton Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -351,752 GBP2021-09-30
    Person with significant control
    2017-01-30 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    MAYFIELD DAY NURSERY LTD - 2011-12-01
    36 Wilcot Close, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    185,398 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,847 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    21 New Walk, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 20 - director → ME
  • 9
    1 Bow Churchyard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -684,405 GBP2022-08-31
    Officer
    2015-10-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - director → ME
  • 12
    36 Wilcot Close, Bisley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,122,422 GBP2023-12-31
    Officer
    2011-04-19 ~ now
    IIF 1 - director → ME
  • 13
    36 Wilcot Close Bisley, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    196,276 GBP2023-12-31
    Officer
    2017-09-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    FLORENCE LODGE REST HOME LTD - 2018-02-13
    36 Wilcot Close, Bisley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    465,225 GBP2023-12-31
    Officer
    2017-04-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 19 - director → ME
  • 16
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 18 - director → ME
  • 17
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-11-29 ~ now
    IIF 14 - director → ME
  • 18
    36 Wilcot Close Bisley, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    45,658 GBP2023-12-31
    Officer
    2017-09-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 37 - Has significant influence or control → OE
  • 19
    36 Wilcot Close, Bisley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    538,089 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    PORTELET GRANGE LTD - 2022-11-29
    36 Wilcot Close, Bisley, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    25,968 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 3 - director → ME
  • 21
    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
    2018-01-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    28 Knighton Road, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    36 Wilcot Close, Woking, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,348 GBP2024-06-30
    Person with significant control
    2017-05-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    36 Wilcot Close, Bisley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    523,118 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-06-03 ~ 2024-10-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Knighton Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -351,752 GBP2021-09-30
    Officer
    2016-01-31 ~ 2023-01-30
    IIF 16 - director → ME
  • 3
    BRACKVIEW LIMITED - 2004-01-16
    28 Knighton Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    190,283 GBP2023-03-31
    Officer
    2015-12-01 ~ 2020-09-08
    IIF 13 - director → ME
  • 4
    28 Knighton Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 11 - director → ME
  • 5
    DISCOUNTED CHILDCARE LIMITED - 2015-02-17
    DISCOUNT CHILDCARE LIMITED - 2012-02-13
    36 Wilcot Close, Bisley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,239 GBP2017-01-31
    Officer
    2012-02-01 ~ 2013-01-31
    IIF 5 - director → ME
  • 6
    36 Wilcot Close, Bisley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,122,422 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,195 GBP2024-03-31
    Officer
    2019-05-22 ~ 2022-07-15
    IIF 4 - director → ME
  • 8
    PORTELET GRANGE LTD - 2022-11-29
    36 Wilcot Close, Bisley, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    25,968 GBP2023-12-31
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.