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.
Mr Naresh Kumar Verma
- British born in July 1973
Mr Naresh Kumar Verma
Resident in England
Registered addresses and corresponding companies - Indian born in July 1973
Mr Naresh Kumar Verma
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Naresh Kumar Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Verma, Naresh Kumar
Resident in England
Registered addresses and corresponding companies16, Thealby Gardens, Doncaster, DN4 7EG, England
IIF 10Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
IIF 11Unit 3d, Quayside Business Park, West Dock Street, Hull, HU3 4HH, United Kingdom
IIF 12Unit 3e, Quayside Business Park, West Dock Street, Hull, HU3 4HH, United Kingdom
IIF 13
- British company director born in July 1973
Verma, Naresh Kumar
Resident in England
Registered addresses and corresponding companies47, Nether Hall Road, Doncaster, DN1 2PG, England
IIF 14
- British born in July 1973
Mr Naresh Kumarverma
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 15
- Indian born in March 1973
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies316, Allenby Road, Southall, UB1 2HP, England
IIF 16
- Indian born in July 1973
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies9 Clare Court, 829 Hertford Road, Enfield, EN3 6UJ, United Kingdom
IIF 17
- Indian born in February 1998
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies186, Wentworth Road, Southall, UB2 5TX, United Kingdom
IIF 18
- British born in July 1973
Verma, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Verma, Naresh
Resident in Uk
Registered addresses and corresponding companies - British director born in March 1977
Verma, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British born in July 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies11 Campsall Road, Askern, Doncaster, South Yorkshire, DN6 0BT
IIF 26
- Indian born in July 1973Registered addresses and corresponding companies
Kumar, Naresh
Bliss Pharmacy, 10/127 Main Shivalik Road, Malviya Nagar, New Delhi, 110017, India
IIF 27
- British born in July 1973
Kumaverma, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 28
- Indian born in March 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies316, Allenby Road, Southall, UB1 2HP, England
IIF 29
- Indian born in July 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies9 Clare Court, 829 Hertford Road, Enfield, EN3 6UJ, United Kingdom
IIF 30
- Indian director born in February 1998
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies186, Wentworth Road, Southall, UB2 5TX, United Kingdom
IIF 31
- 1
12550512 LTD
12550512Room Ff00 Oxford House Sixth Avenue, Doncaster Finningley Airport, Doncaster, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BABSP LTD
15682238Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BBDW INVESTMENTS LIMITED
1187579742-44 Adelaide Street, Bradford, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ 2020-05-15IIF 28 - Director → MEPerson with significant control2019-03-12 ~ 2020-05-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LLOYDS TSB LTD
- 2019-10-14 12071087Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)Officer2019-06-26 ~ nowIIF 11 - Director → ME2019-06-26 ~ 2019-06-26IIF 25 - Director → ME - 5
E CELL LTD
125505022nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
EART LTD
125504422nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
HAR INTERNATIONAL PRIVATE LIMITED
1119176547 Nether Hall Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8Unit 3d Quayside Business Park, West Dock Street, Hull, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9Unit 3e Quayside Business Park, West Dock Street, Hull, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10
METRO HEALTH & BEAUTY LIMITED
06076683Unit 4, 89 Manor Farm Road, Wembley, EnglandActive Corporate (4 parents)Officer2007-11-09 ~ 2007-11-09IIF 27 - Director → ME - 11316 Allenby Road, Southall, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 129 Clare Court, 829 Hertford Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 131 Walham Road, Southall, EnglandActive Corporate (2 parents)Officer2023-08-29 ~ 2024-08-24IIF 31 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 14
OVES LIMITED
09171051Turkhud & Co, Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
REPOSSESSIONS LIMITED
05660783Cussins House 2nd Fl, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 16
S. L. YORKSHIRE LIMITED
069436242nd Floor Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 23 - Director → ME - 17
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.