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, Amit Pal
Verma, Amit Pal
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
54, London Road, Datchet, Slough, Berkshire, SL3 9JR, United Kingdom
Verma, Amit Pal
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 2 54 London Road, Slough, Berkshire, SL3 9JR
Verma, Amit Pal
British jeweller born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3 54 London Road, Slough, Berkshire, SL3 9JR
Verma, Amit Pal
British solicitor born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4 105 London Street, Mail Boxes Etc, Reading, RG1 4QD, England
Mr Amit Pal Verma
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 105 London Street, Mail Boxes Etc, Reading, RG1 4QD, England
Verma, Amit
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54, London Road, Datchet, Slough, Berkshire, SL3 9JR, United Kingdom
- 1 61 Coldharbour Ln, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)25,123 GBP2024-06-30Officer
2021-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 54 London Road, Datchet, Slough, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18,218 GBP2024-07-31Officer 2019-07-05 ~ nowIIF 1 - Director → ME
- 1 54 London Road, Datchet, Slough, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)18,218 GBP2024-07-31Officer 2019-07-05 ~ 2019-07-05IIF 6 - Director → ME
- 2
DHARAM JEWELLERS LIMITED
- nowJEWELLERY CLAIMS LOGISTICS LIMITED - 2011-12-21DHARAM JEWELLERS LIMITED - 2007-11-07 49 Cold Harbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2004-03-30 ~ 2011-12-21IIF 3 - Director → ME - 3
JCP JEWELLERY CLAIMS LTD
- nowJEWELLERY CLAIMS PLC - 2022-08-02JCP JEWELLERY CLAIMS PLC - 2022-08-02 49 Cold Harbour Lane, Hayes, MiddxActive Corporate (2 parents)Equity (Company account)135,209 GBP2024-04-30Officer 2009-04-16 ~ 2010-10-14IIF 2 - Director → ME
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