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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virmani, Surbhi, Dr

child relation
Offspring entities and appointments 30
  • 1
    09308098 LIMITED
    09308098
    Liquidation Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBATAME LIMITED
    09617140
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ now
    IIF 21 - Director → ME
  • 3
    BELLATAME LIMITED
    09617581
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 17 - Director → ME
  • 4
    BLUEBELLTAME LTD
    09753994
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2023-07-21
    IIF 12 - Director → ME
  • 5
    CALTHATAME LIMITED
    09617630
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ now
    IIF 26 - Director → ME
  • 6
    CLOVERTAME LIMITED
    11416149
    Active Corporate (6 parents)
    Officer
    2018-06-14 ~ now
    IIF 22 - Director → ME
  • 7
    COSDERM UK LIMITED
    11719450
    Active Corporate (1 parent)
    Officer
    2018-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    DAISYTAME LIMITED
    09608756
    Active Corporate (6 parents)
    Officer
    2015-05-26 ~ now
    IIF 20 - Director → ME
  • 9
    DODUO LIMITED
    08951634
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 10
    HOLLYTAME LIMITED
    09752760
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    IIF 16 - Director → ME
  • 11
    IVYTAME LIMITED
    09752493
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    IIF 15 - Director → ME
  • 12
    JASMINTAME LIMITED
    09563091
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ now
    IIF 14 - Director → ME
  • 13
    LILACTAME LIMITED
    09752781
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2023-08-01
    IIF 13 - Director → ME
  • 14
    LILYTAME LIMITED
    09563160
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ now
    IIF 19 - Director → ME
  • 15
    LOTUSTAME LTD
    09754095
    Liquidation Corporate (8 parents)
    Officer
    2015-08-28 ~ 2020-02-17
    IIF 10 - Director → ME
    2020-02-17 ~ 2023-07-21
    IIF 11 - Director → ME
  • 16
    MAGNOLIATAME LTD
    09754099
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ now
    IIF 18 - Director → ME
  • 17
    NARGISTAME LIMITED
    09563106
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ now
    IIF 28 - Director → ME
  • 18
    ORCHIDTAME LIMITED
    09562027
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ now
    IIF 24 - Director → ME
  • 19
    PANSYTAME LIMITED
    09752772
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    IIF 23 - Director → ME
  • 20
    POPPYTAME LIMITED
    09563065
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ now
    IIF 25 - Director → ME
  • 21
    ROSETAME LIMITED
    09627289
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ now
    IIF 27 - Director → ME
  • 22
    SEVEN CAPITAL (GRANVILLE) LTD
    09304824
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ now
    IIF 3 - Director → ME
  • 23
    SEVEN CAPITAL (PINEHAM) LTD
    09795008
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 29 - Director → ME
  • 24
    SEVEN CAPITAL (REGENCY PLACE) LTD
    - now 09795031
    SEVEN CAPITAL (EDWARD HOUSE) LTD
    - 2016-12-28 09795031
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-10-18 09795031
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2016-03-10 09795031 10125080
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ now
    IIF 31 - Director → ME
  • 25
    SEVEN CAPITAL (RIDLEY) LTD
    09304816
    Active Corporate (5 parents)
    Officer
    2014-11-27 ~ now
    IIF 4 - Director → ME
  • 26
    STELLITE FINANCE LIMITED
    - now 08952350
    STELLITE INVESTMENTS LIMITED
    - 2015-10-08 08952350
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ now
    IIF 6 - Director → ME
  • 27
    STOCKSTAME LIMITED
    09752545
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2023-08-01
    IIF 1 - Director → ME
  • 28
    TULIPTAME LTD
    09754097
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ 2024-07-05
    IIF 30 - Director → ME
  • 29
    VEDDIS LIMITED
    07202537
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-05-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VIOLATAME LIMITED
    09752384
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.