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, Santosh
- British born in May 1965
Verma, Santosh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Adler Industrial Estate, Betam Road, Hayes, Middlesex, UB3 1ST, England
IIF 1 IIF 2Unit 2, Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, England
IIF 3Unit 2 Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, United Kingdom
IIF 4Unit 8, Alder Ind Est, Betam Road, Hayes, Middlesex, UB3 1ST, England
IIF 5Unit 2, Adler Industrial Estate, Betam Road, Hayes ,middlesex, United Kindom, UB3 1ST, United Kingdom
IIF 6
- British born in May 1965
Verma, Tosh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Alder Ind Est, Betam Road Hayes, Middlesex, Middlesex, UB3 1ST, England
IIF 7
- British born in May 1965
Mr Santosh Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Verma, Santosh
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Santosh, Verma
Resident in United Kingdom
Registered addresses and corresponding companies35, Enmore Road, Southall, Middlesex, UB1 2PG, England
IIF 14
- British born in May 1965
Verma, Santosh Kumar
Resident in England
Registered addresses and corresponding companies16, Crabtree Close, Beaconsfield, Buckinghamshire, HP9 1UQ, England
IIF 15
- British Registered addresses and corresponding companies
Verma, Santosh
35 Enmore Road, Southall, Middlesex, UB1 2PG
IIF 16
- British born in May 1965
Mr Santosh Verma
Resident in England
Registered addresses and corresponding companies
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- 2
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AIRBOOKINGS UK LTD
07842806Morriot House 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (4 parents)Officer2016-10-04 ~ nowIIF 3 - Director → ME2011-11-10 ~ 2013-01-02IIF 15 - Director → ME2014-01-12 ~ 2014-06-18IIF 14 - Director → ME2013-11-28 ~ 2014-01-24IIF 13 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOOBALICIOUS LIMITED
06941219Unit 2 Adler Industrial Estate, Betam Road, Hayes, Middlesex, EnglandActive Corporate (3 parents)Officer2014-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OE - 5
CRIMINAL DAMAGE LTD
08481779Unit 12 Alder Ind Est, Betam Road Hayes, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-04-10 ~ dissolvedIIF 7 - Director → ME - 6
J D ASSET VENTURES LIMITED
172402562 Adler Ind Est, Betam Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
NEXT FLIGHT EXPRESS LTD
08502225Unit 8 Alder Ind Est, Betam Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-24 ~ dissolvedIIF 5 - Director → ME - 8
NEXT FLIGHT OUT (UK) LTD
08482174Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlEASTERN AIR COURIERS (U.K.) LIMITED - 1994-02-04B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer1998-11-02 ~ dissolvedIIF 12 - Director → ME1998-11-02 ~ dissolvedIIF 16 - Secretary → ME
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