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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

Verghese, George Tharyan

    Related profiles found in government register
  • Verghese, George Tharyan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verghese, George Tharyan
    British co director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4 Marylebone High Street, London, W1U 4NQ

      IIF 5
  • Verghese, George Tharyan
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom

      IIF 6
    • 4 Marylebone High Street, London, W1U 4NQ

      IIF 7
  • Verghese, George Tharyan
    British executive born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4 Marylebone High Street, London, W1U 4NQ

      IIF 8
  • Verghese, George Tharyan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Greshams & Reed Limited, 41 Devonshire Street, London, W1G 7AJ, United Kingdom

      IIF 9
  • Verghese, George Tharyan
    British

    Registered addresses and corresponding companies
    • 41, Devonshire Street, London, W1G 7AJ, England

      IIF 10 IIF 11
  • Mr George Tharyan Verghese
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verghese, George Tharyan

    Registered addresses and corresponding companies
    • 333, City Road, London, EC1V 1LJ, England

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    GRESHAM & REED LIMITED
    03685341
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-12-17 ~ now
    IIF 3 - Director → ME
    2010-03-18 ~ 2010-03-18
    IIF 8 - Director → ME
    1998-12-17 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HEATLY & GRESHAM,LIMITED
    00037554
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2000-08-01
    IIF 5 - Director → ME
    2018-12-09 ~ now
    IIF 1 - Director → ME
    2000-08-01 ~ now
    IIF 10 - Secretary → ME
  • 3
    I HEART STUDIOS GROUP LTD
    12683700
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 9 - Director → ME
  • 4
    OPTI VISUAL PRIVATE LIMITED
    10735053
    12 Angel Gate 326 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PROCESS SERVERS LIMITED
    00976624
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-05 ~ now
    IIF 2 - Director → ME
    2006-10-05 ~ 2012-04-27
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SAI SATHGURU INVESTMENTS LTD
    08475273
    41 Devonshire Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 7
    YOURVANCREDIT LIMITED
    - now 03212300
    THE MAX GROUP LIMITED
    - 2003-12-05 03212300
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.