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.
Mr Anish Verma
- British born in August 1973
Mr Anish Verma
Resident in England
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, England
IIF 1 IIF 2M S R Management Ltd, 329 Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 Post House, Johnston Road, Woodford Green, IG8 0XA, England
IIF 9
- British born in August 1973
Mr Anish Verma
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 1170, High Road, Buckhurst Hill, IG9 5RW, England
IIF 12 IIF 1370, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 14 IIF 15 IIF 1670, High Road, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 1770 Th High Road, Buckhurst Hill, Essex, IG9 5RW
IIF 18 IIF 19329, Ley Street, Ilford, IG1 4AA, England
IIF 20M S R Management Ltd, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2697, Templar Drive, Thamesmead, London, SE28 8PF, England
IIF 27First Floor, Commercial Road, London, E1 1NU, United Kingdom
IIF 28
- born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies30, St Mary Axe, Floor 28, London, EC3A 8BF, United Kingdom
IIF 29
- British born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- 1M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
ACE CARBON LTD
07798990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control40 Ingleside Road, BristolDissolved Corporate (5 parents)Officer2011-12-08 ~ dissolvedIIF 17 - Director → ME - 6
ADA LONDON ASSETS LTD
08003799Ground Floor West, 68 South Lambeth Road, London, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-03-24IIF 11 - Director → ME - 7M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8
ALPHA DELTA CAPITAL LLP
OC37590230 St Mary Axe, Floor 28, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 29 - LLP Designated Member → ME - 9ASHWIN DANIYAL GLOBAL LTD - now
ASHWIN LONDON LIMITED
- 2012-10-18 0750676270 High Road, Buckhurst HillDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-01-28IIF 16 - Director → ME - 1070 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11
ASSET-KU LIMITED
06276984Key Universal House, 44 Alie Street, London, Greater LondonDissolved Corporate (3 parents)Officer2007-06-12 ~ 2010-05-07IIF 19 - Director → ME - 12
GRANFIESTA HOMES UK LTD
10615113Flat 2 281 Hersham Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-03-09 ~ 2017-05-12IIF 14 - Director → ME - 13
HACKNEY SMOKE LTD
1403334570 High Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ 2022-05-09IIF 26 - Director → MEPerson with significant control2022-04-07 ~ 2022-09-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2018-10-04DREAM HOMES SPAIN LIMITED
- 2004-08-04 0443945140 Ingleside Road, BristolDissolved Corporate (13 parents)Officer2011-01-28 ~ 2011-11-16IIF 28 - Director → ME2002-10-01 ~ 2009-10-01IIF 18 - Director → ME - 15
KUBER GLOBAL CAPITAL LTD
17276816128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 16
STELLAR 8 LIMITED
1622746370 High Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 12 - Director → ME - 17
STERLING 888 HOLDINGS LTD
1513796970 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
- 19Company number 07434533Non-active corporateOfficer2010-11-09 ~ nowIIF 15 - Director → ME
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