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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Ravi Kant

    Related profiles found in government register
  • Verma, Ravi Kant
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Verma, Ravi Kant
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, HA3 6BH, United Kingdom

      IIF 6
  • Verma, Ravi
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, HA3 6BH, United Kingdom

      IIF 7
  • Mr Ravi Verma
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrow Weald House Farm, 40 Elms Road, Harrow Weald, HA3 6BH, United Kingdom

      IIF 8
  • Ravi Kant Verma
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, HA3 6BH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 2 - Director → ME
  • 2
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 3
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2025-12-15 ~ now
    IIF 5 - Director → ME
  • 4
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-04-03 ~ now
    IIF 4 - Director → ME
  • 5
    PRIMA ALLIANCE LTD
    - now 12991499
    PRIMA INVESTMENT PROPERTIES LTD
    - 2022-03-16 12991499
    Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RAVI KANT VERMA AND KAJAL VERMA LLP
    OC441381
    Harrow Weald House Farm, 40 Elms Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    TORTEVAL LM LIMITED
    - now 05860267
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 3 - Director → ME

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.