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.
Mr Ravinder Verma
- British born in March 1979
Mr Ravinder Verma
Resident in England
Registered addresses and corresponding companiesBrook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
IIF 1Wilkes Tranter & Co Ltd, Brook House, Moss Grove, Kingswinford, DY6 9HS, England
IIF 282a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 3Suite 6, C1 Coalport House, Stafford Stafford, Stafford Park 1, Telford, TF3 3BD, England
IIF 4Suite 7, C1 Coalport House, Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
IIF 5 IIF 6Suite I, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom
IIF 7 IIF 8
- English born in March 1979
Mr Rav Verma
Resident in England
Registered addresses and corresponding companies8 Dorchester Drive, Telford, TF2 8SR, England
IIF 9
- British born in March 1979
Verma, Ravinder
Resident in England
Registered addresses and corresponding companiesWilkes Tranter & Co Ltd, Brook House, Moss Grove, Kingswinford, DY6 9HS, England
IIF 1082a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 118, Dorchester Drive, Muxton, Telford, Shropshire, TF2 8SR, England
IIF 12 IIF 138, Dorchester Drive, Telford, Shropshire, TF2 8SR, England
IIF 14 IIF 158, Dorchester Drive, Telford, TF2 8SR, England
IIF 16Suite 6, C1 Coalport House, Stafford Stafford, Stafford Park 1, Telford, TF3 3BD, England
IIF 17Suite 7, C1 Coalport House, Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
IIF 18 IIF 19Suite I, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom
IIF 20 IIF 21
- English born in March 1979
Verma, Rav
Resident in England
Registered addresses and corresponding companies8 Dorchester Drive, Telford, TF2 8SR, England
IIF 22
- 1
BIMLA GROUP LIMITED
12253923124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
CONTRACT CLOTHING LTD
09593657Brook House, Moss Grove, Kingswinford, West MidlandsDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
EIGHTY 10 LIMITED
11496842Unit 4 Audley Avenue Industrial Estate, Newport, EnglandDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
EIGHTY TEN CREATIVE BRANDING LIMITED
- 2020-10-14 12672509Suite I, Business Development Centre, Stafford Park 4, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
EIGHTY TEN LIMITED
13455165Suite 7, C1 Coalport House Stafford Court, Stafford Park 1, Telford, EnglandDissolved Corporate (3 parents)Officer2022-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
MOONFLIGHT DIGITAL LIMITED
13457794Suite 7, C1 Coalport House, Stafford Court, Stafford Park 1, Telford, EnglandDissolved Corporate (3 parents)Officer2022-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 782a James Carter Road, Mildenhall, EnglandDissolved Corporate (2 parents)Officer2022-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8
PROJECT 35 MANAGEMENT LIMITED
1420256982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
R VERMA AND SONS LTD
076565868 Dorchester Drive, Muxton, Telford, ShropshireDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 12 - Director → ME - 10Unit 4 Audley Avenue Industrial Estate, Newport, Shropshire, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 15 - Director → ME
- 11
- 12
THE WORKWEAR & UNIFORMS CO LTD
099425148 Dorchester Drive, Telford, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 16 - Director → ME - 13COMPANY SELECT INTELLIGENCE LIMITED - 2020-09-21Brook House, Moss Grove, Kingswinford, West MidlandsDissolved Corporate (4 parents)Officer2020-10-01 ~ 2021-02-04IIF 20 - Director → MEPerson with significant control2020-10-01 ~ 2021-02-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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