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

Mrs Anshumali Verma

    Related profiles found in government register
  • Mrs Anshumali Verma
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, May Street, Cardiff, CF24 4EW, United Kingdom

      IIF 1
  • Verma, Anshumali
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4b, Fidlas Road, Lakeside, Cardiff, South Glamorgan, CF14 0NB

      IIF 2
  • Verma, Anshumali
    British project manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, May Street, Cardiff, CF24 4EW, United Kingdom

      IIF 3
  • Verma, Anshu Mali
    British civil servant born in October 1971

    Registered addresses and corresponding companies
    • 36 Llandennis Road, Cyncoed, Cardiff, South Glamorgan, CF23 6EG

      IIF 4
  • Verma, Anshumali
    British

    Registered addresses and corresponding companies
    • 4b, Fidlas Road, Lakeside, Cardiff, South Glamorgan, CF14 0NB

      IIF 5
  • Verma, Anshumali

    Registered addresses and corresponding companies
    • 36, Llandennis Road, Cardiff, CF23 6EG, Wales

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AWETU ALL WALES BLACK & MINORITY ETHNIC MENTAL HEALTH GROUP LIMITED
    - now 03463692
    AWETU BLACK MENTAL HEALTH GROUP LIMITED - 2004-06-28
    Alexandra House 307-315 Cowbridge Road East, Cardiff, Glamorgan
    Dissolved Corporate (30 parents)
    Officer
    2008-10-29 ~ 2011-02-22
    IIF 4 - Director → ME
  • 2
    DALUCA DEVELOPMENTS LIMITED
    05295576
    36 Llandennis Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 5 - Secretary → ME
  • 3
    SAMAY CONSULTANCY LTD
    11660133
    11 May Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    TINA INVESTMENT PROPERTIES LIMITED
    05500639
    36 Llandennis Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2012-07-21
    IIF 2 - Director → ME
    2012-07-23 ~ 2018-07-16
    IIF 6 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.