logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virmani, Surbhi, Dr

    Related profiles found in government register
  • Virmani, Surbhi, Dr
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 20th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England

      IIF 2 IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Marble Arch Tower, 55, London, W1H 7AA, United Kingdom

      IIF 5

    • Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 6

    • M C R House, 341, Great Western Street, Manchester, Greater Manchester, M14 4AL, England

      IIF 7

    • Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England

      IIF 8

    • Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England

      IIF 9 IIF 10 IIF 11

    • 97, Park Lane, Mayfair, London, W1H 7AA, United Kingdom

      IIF 22
  • Virmani, Surbhi, Dr
    British anaesthetist born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 23
  • Virmani, Surbhi, Dr
    British doctor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Victoria Square, Droitwich Spa, Worcestershire, WR9 8DS, England

      IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH, England

      IIF 26 IIF 27 IIF 28
  • Virmani, Surbhi, Dr
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 31
  • Dr Surbhi Virmani
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 24
  • 1
    09308098 LIMITED
    - now 00033040, 00034810, 00043599... (more)
    ARIA PROPERTIES LIMITED - 2022-06-07
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,891,389 GBP2018-11-30
    Officer
    2014-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    668,961 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 8 - Director → ME
  • 3
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,716,113 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 12 - Director → ME
  • 4
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,780,575 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 19 - Director → ME
  • 5
    M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,242,796 GBP2024-03-31
    Officer
    2018-06-14 ~ now
    IIF 6 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,599 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    610,257 GBP2024-03-31
    Officer
    2015-05-26 ~ now
    IIF 15 - Director → ME
  • 8
    De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,282,691 GBP2024-03-31
    Officer
    2015-08-27 ~ now
    IIF 11 - Director → ME
  • 10
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    946,469 GBP2024-03-31
    Officer
    2015-08-27 ~ now
    IIF 10 - Director → ME
  • 11
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,751 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 9 - Director → ME
  • 12
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,517,622 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 14 - Director → ME
  • 13
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,185,755 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 13 - Director → ME
  • 14
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    664,500 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 21 - Director → ME
  • 15
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,596,053 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 17 - Director → ME
  • 16
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -85,760 GBP2024-03-31
    Officer
    2015-08-27 ~ now
    IIF 16 - Director → ME
  • 17
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,365,294 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 18 - Director → ME
  • 18
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    703,764 GBP2024-03-31
    Officer
    2015-06-08 ~ now
    IIF 20 - Director → ME
  • 19
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,131,762 GBP2024-09-30
    Officer
    2014-11-27 ~ now
    IIF 2 - Director → ME
  • 20
    97 Park Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,151 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-02-11 ~ now
    IIF 22 - Director → ME
  • 21
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10 10125080
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    97 Park Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,531 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-02-29 ~ now
    IIF 31 - Director → ME
  • 22
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -150 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-11-27 ~ now
    IIF 3 - Director → ME
  • 23
    STELLITE INVESTMENTS LIMITED - 2015-10-08
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,309,804 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 4 - Director → ME
  • 24
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    452,235 GBP2024-03-31
    Officer
    2015-08-27 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2015-08-28 ~ 2023-07-21
    IIF 29 - Director → ME
  • 2
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    344,469 GBP2024-03-31
    Officer
    2015-08-27 ~ 2023-08-01
    IIF 30 - Director → ME
  • 3
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2020-02-17 ~ 2023-07-21
    IIF 28 - Director → ME
    2015-08-28 ~ 2020-02-17
    IIF 27 - Director → ME
  • 4
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,162 GBP2024-03-31
    Officer
    2015-08-27 ~ 2023-08-01
    IIF 24 - Director → ME
  • 5
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,043 GBP2024-03-31
    Officer
    2015-08-28 ~ 2024-07-05
    IIF 26 - Director → ME
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    222,771 GBP2024-03-31
    Officer
    2023-04-06 ~ 2023-05-11
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.