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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajinder Kumar Verma

    Related profiles found in government register
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 1

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 2

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 3

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 4
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 5

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 6

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 7

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 8 IIF 9 IIF 10

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 12

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 13

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 14
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 17

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 18

    • 151, Tentelow Lane, Southall, UB2 4LW, United Kingdom

      IIF 19
  • Verma, Rajinder Kumar
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 20

    • 151 Tentelow Lane, Southall, Middlesex, UB2 5PG, England

      IIF 21

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 22

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 23
  • Verma, Rajinder Kumar
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 24

    • 22a, Northfield Avenue, London, W13 9RL, England

      IIF 25

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 26

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 27 IIF 28 IIF 29
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 31

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 32
  • Verma, Rajinder Kumar
    English director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 33
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 34
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 35
  • Verma, Rajinder Kumar
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB2 4LW, United Kingdom

      IIF 36
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 37
  • Kumar Verma, Rajinder
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LW, England

      IIF 39

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 40
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    21 Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    243 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,262 GBP2024-10-31
    Officer
    2016-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HILTONS HAYS LIMITED - 2022-05-03
    243 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    243 The Broadway, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 6
    25 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    45,635 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    36 Station Road, West Drayton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -128,449 GBP2024-08-30
    Officer
    2016-08-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    137 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,292 GBP2024-10-31
    Officer
    2016-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 9
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,622 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,102 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,240 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,183 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    137 Western Road, Southall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,680 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-07-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    427 GBP2020-02-29
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 39 - Secretary → ME
  • 2
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 34 - Director → ME
    2002-12-20 ~ 2004-02-01
    IIF 37 - Secretary → ME
  • 3
    22a Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 41 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-03-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-25 ~ 2019-03-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.