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, Pawan Kumar
Verma, Pawan Kumar
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
British commercial contract and risk consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Blenheim Avenue, Gants Hill, Ilford, IG2 6JG, England
Verma, Pawan Kumar
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Harvest End, Colchester, CO3OYX, United Kingdom
Verma, Pawan
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Harvest End, Colchester, CO3OYX, United Kingdom
Mr Pawan Kumar Verma
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Pawan Kumar
British Registered addresses and corresponding companiesVerma, Pawan Kumar
British accountantRegistered addresses and corresponding companies
IIF 12 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
British company secretaryRegistered addresses and corresponding companies
IIF 13 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
Registered addresses and corresponding companies
IIF 14 21, Blenheim Avenue, Gants Hill, Ilford, IG2 6JG, England
- 1 21 Blenheim Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)158,755 GBP2024-08-31Officer
2013-08-08 ~ nowIIF 2 - Director → ME 2021-10-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Harvest End, Colchester, United KingdomDissolved Corporate (2 parents)Officer 2015-11-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Bewdley Place, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BERTLING CASPIAN LIMITED
- nowBERTLING LOGISTICS (U.K.) LIMITED - 1995-07-24KARAT LIMITED - 1995-02-15TRENDAGENT LIMITED - 1992-04-01 York House, Empire Way, Wembley, Middlesex Ha9 OpaDissolved Corporate (2 parents)Officer 1992-10-01 ~ 2005-01-06IIF 9 - Secretary → ME - 2 York House Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 1996-12-11 ~ 2000-01-06IIF 11 - Secretary → ME
- 3LAUNCHACTION LIMITED - 1991-02-14 One Six Six College Road 166, Ground Floor, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)395,952 GBP2024-12-31Officer 1993-02-01 ~ 2005-01-06IIF 8 - Secretary → ME
- 4AASTHA BROADCASTING NETWORK (UK) LIMITED - 2013-02-07 C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2004-11-19 ~ 2007-02-24IIF 1 - Director → ME 2004-11-19 ~ 2006-09-01IIF 12 - Secretary → ME
- 5 82 St John Street, LondonDissolved Corporate (2 parents)Officer 1993-12-01 ~ 2005-01-06IIF 10 - Secretary → ME
- 6 York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 1995-02-01 ~ 2005-01-06IIF 13 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.