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, Surinder
Verma, Surinder
United Kingdom retail manager born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 1
94, Fleet Street, London, EC4Y 1DH, United Kingdom
Verma, Surinder
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 38 Crispianclose, Neasden Lane, Neasden, NW10 1PW, United Kingdom
Verma, Surinder Nath
British company director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 3 2, Eynsham Walk, Basingstoke, RG24 9GP, England
Verma, Surinder Nath
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Surinder Nath Verma
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 6 2, Eynsham Walk, Basingstoke, RG24 9GP, England
Surinder Verma
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 38 Crispianclose, Neasden Lane, Neasden, NW10 1PW, United Kingdom
Surinder Nath Verma
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 418a High Road, Wembley, United KingdomDissolved corporate (1 parent)Officer
2020-10-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 Office 15, Abacus House, Manor Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 94 Fleet Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 1 - director → ME
- 4 51 Drayton Gardens, London, EnglandCorporate (1 parent)Equity (Company account)-58,348 GBP2024-01-31Officer 2018-01-23 ~ nowIIF 2 - director → MEPerson with significant control 2018-01-23 ~ nowIIF 7 - Has significant influence or control → OE
- 1 2 Eynsham Walk, Basingstoke, EnglandCorporate (2 parents)Equity (Company account)-3,733 GBP2023-07-31Officer 2020-07-02 ~ 2021-06-30IIF 3 - director → MEPerson with significant control 2020-07-02 ~ 2021-06-29IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
