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, Puja
Verma, Puja
British Registered addresses and corresponding companies
IIF 1
70 High Road, Buckhurst Hill, Essex, IG9 5RW
Verma, Puja
British architect born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Verma, Puja
British business woman born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Puja
British businesswoman born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Puja
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
Mrs. Puja Verma
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8 70, High Road, Buckhurst Hill, IG9 5RW, England
- 1ASHWIN LONDON LIMITED - 2012-10-18 70 High Road, Buckhurst HillDissolved Corporate (2 parents)Officer
2011-01-28 ~ dissolvedIIF 4 - Director → ME - 2
ASSET KARBON ENERGY LTD
- nowASSET KARBON LIMITED - 2011-09-29 Key Universal House, 44 Alie Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-28 ~ dissolvedIIF 5 - Director → ME - 3 97 Templar Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2012-10-18 ~ dissolvedIIF 6 - Director → ME
- 4 70 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2022-05-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
KEY UNIVERSAL LTD
- nowDREAM HOMES SPAIN LIMITED - 2004-08-04 40 Ingleside Road, BristolDissolved Corporate (3 parents)Officer 2006-09-01 ~ dissolvedIIF 1 - Secretary → ME - 6 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer 2025-02-04 ~ nowIIF 7 - Director → ME
- 1 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer 2011-03-07 ~ 2011-08-09IIF 3 - Director → ME
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