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, Ravi
- British director born in April 1994
Verma, Ravi
Resident in England
Registered addresses and corresponding companiesWetley Manor Residential Care Ho, Abbey Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0AS
IIF 1
- British legal and financial director born in July 1994
Verma, Ravi
Resident in England
Registered addresses and corresponding companies4a, Beacon Road, Great Barr, Birmingham, B43 7BP
IIF 2
- British born in July 1994
Verma, Ravi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3k, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
IIF 3Suite 3k, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5Wetley Manor Residential Care Ho, Abbey Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0AS
IIF 6Office 8, Austin Court, 64 Walsall Road, Sutton Coldfield, B74 4QY, England
IIF 7 IIF 8Office 8, Austin Court, 64 Walsall Road, Sutton Coldfield, B74 4QY, United Kingdom
IIF 9 IIF 10Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 11
- British director born in April 1979
Verma, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in July 1994
Mr Ravi Verma
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fraser Russell, 75 Harborne Road, Edgbaston, Birmingham, B15 3DH, England
IIF 13C/o Sm Accountants, Suite 3k, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 1520, Hardwick Road, Sutton Coldfield, B74 3BX, United Kingdom
IIF 16Suite 3, Floor 2, Mulberry Offices, 46-48 Mere Green Road, Sutton Coldfield, B75 5BT, United Kingdom
IIF 17Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 18
- 1
COLMORE FINANCE LTD
12244515Office 8, Austin Court, 64 Walsall Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2019-10-04 ~ dissolvedIIF 8 - Director → ME - 2
COLMORE LEGAL CHAMBERS LTD
12587558Office 8, Austin Court, 64 Walsall Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2020-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
HILL VALLEY GROUP (ONE) LIMITED
11512729Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (8 parents)Officer2018-08-13 ~ 2024-06-18IIF 9 - Director → MEPerson with significant control2018-08-13 ~ 2024-06-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HILL VALLEY HOMES DEVELOPMENT (ONE) LTD
11518906Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, EnglandActive Corporate (8 parents)Officer2018-08-15 ~ 2024-06-18IIF 10 - Director → MEPerson with significant control2018-08-15 ~ 2024-06-18IIF 13 - Has significant influence or control → OE - 5
HILL VALLEY HOMES LTD
11237145Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, EnglandActive Corporate (8 parents)Officer2018-03-06 ~ 2018-03-20IIF 12 - Director → ME2018-03-20 ~ 2024-06-18IIF 5 - Director → MEPerson with significant control2018-03-06 ~ 2024-06-18IIF 15 - Has significant influence or control → OE - 6O'SULLIVAN & SON LTD - now
SULLIVAN BILLIG LTD
- 2024-06-12 03772781SULLIVANS LIMITED
- 2019-11-14 03772781Unit 1 Forge Farm Forge Lane, Footherley, Lichfield, EnglandActive Corporate (9 parents)Officer2019-11-01 ~ 2020-02-01IIF 2 - Director → ME - 7
TRANSATLANTIC INFORMATION SERVICES LTD
17143858Cobalt Square - Suite 4g 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
V&R VERMA GROUP LTD
11728026Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VERMONT PROPERTY INVESTMENTS LTD
11730330Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-12-17 ~ nowIIF 4 - Director → ME - 10VISHAL ENTERPRISE (UK) LIMITED - 2000-07-05Wetley Manor Residential Care Ho, Abbey Road, Wetley Rocks, Stoke On Trent, StaffordshireActive Corporate (7 parents)Officer2021-04-14 ~ 2021-04-14IIF 1 - Director → ME2021-04-14 ~ nowIIF 6 - Director → ME
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