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.
Verghese, George
Verghese, George
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Mr George Verghese
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Verghese, George
British accountant born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 3 1 Highbeck, Ravenswood Drive, Bolton, BL1 5AJ, United Kingdom
Verghese, George
British director born in January 1953Resident in England
Registered addresses and corresponding companiesVerghese, George
British Registered addresses and corresponding companies
IIF 6 1 Ravenswood Drive, Heaton, Bolton, Lancashire, BL1 5AJ
Verghese, George
British directorRegistered addresses and corresponding companiesMr George Verghese
British born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 9 1 Highbeck, Ravenswood Drive, Bolton, BL1 5AJ, England
- 1MORADA LIMITED - 2005-05-10READCO 170 LIMITED - 1998-10-07 Mazars House Gelderd Road, Morley, Leeds, West YorkshireDissolved corporate (4 parents)Officer
1998-10-06 ~ dissolvedIIF 4 - director → ME 1998-10-06 ~ dissolvedIIF 7 - secretary → ME - 2 1 Highbeck Ravenswood Drive, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)498 GBP2018-06-30Officer 2015-06-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)481,921 GBP2023-10-31Officer 2005-10-11 ~ nowIIF 1 - director → ME 2005-10-11 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
MORADA HOLDINGS LIMITED
- nowCHELTRADING 400 LIMITED - 2005-03-23 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 2005-03-17 ~ 2005-09-23IIF 5 - director → ME 2005-04-10 ~ 2005-09-23IIF 6 - secretary → ME
