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, Dinesh, Dr
Verma, Dinesh, Dr
British doctor born in November 1957Resident in Scotland
Registered addresses and corresponding companiesVerma, Dinesh, Dr
British ophthalmologist born in November 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3
99, Mariners View, Ardrossan, KA22 8BH, Scotland
Verma, Dinesh, Dr
British consultant ophthalmologist born in November 1957Resident in India
Registered addresses and corresponding companies
IIF 4 8, Heathlands Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1GW, England
Dr Dinesh Verma
British born in November 1957Resident in Scotland
Registered addresses and corresponding companiesVerma, Dinesh
British social worker born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 65, London Wall, Suites 33-39, London, EC2M 5TU, England
- 1 99 Mariners View, Ardrossan, ScotlandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer
2017-03-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 I4vision Centres Ltd, 8 Heathlands Road, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved corporate (3 parents)Officer 2011-11-24 ~ dissolvedIIF 4 - director → ME
- 3 Fairview House, Victoria Place, Carlisle, Cumbria, EnglandDissolved corporate (2 parents)Equity (Company account)-1,667 GBP2018-11-30Officer 2013-08-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
CXC ADVANTAGE 21 LTD
- nowCXC SOCIAL 32 LTD - 2010-08-03 60317, 10 Orange Street, LondonDissolved corporate (1 parent)Officer 2010-09-09 ~ 2012-01-31IIF 7 - director → ME - 2 118 English Street, Dumfries, Dumfries And Galloway, ScotlandCorporate (10 parents)Equity (Company account)1,301,002 GBP2024-03-31Officer 2016-05-06 ~ 2018-05-14IIF 2 - director → ME
