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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, Varun

    Related profiles found in government register
  • Verma, Varun
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE

      IIF 1

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 2

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 3 IIF 4

    • 36, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom

      IIF 5

    • 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

      IIF 6
  • Verma, Varun
    British investment banker born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 7

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 8

    • 36, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

      IIF 9
  • Verma, Varun
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Woking, Surrey, GU24 9DE, United Kingdom

      IIF 10
  • Verma, Tarun
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England

      IIF 11
  • Verma, Tarun
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 12

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 13

    • 28 Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 14 IIF 15 IIF 16

    • Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB

      IIF 17

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 18
  • Verma, Tarun
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 19 IIF 20
  • Verma, Tarun
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 21

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England

      IIF 22 IIF 23 IIF 24

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 25
  • Verma, Varun
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 36 Wilcot Close, Bisley, Woking, GU24 9DE, England

      IIF 28 IIF 29
  • Mr Tarun Verma
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 30

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 31 IIF 32 IIF 33

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 34

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 35

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 36
  • Verma, Tarun
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 37
  • Mr Varun Verma
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tarun Verma
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ANSTEY PARK HOUSE LIMITED
    - now 06931686
    MORGAN REACH HEALTH & SOCIAL CARE LIMITED
    - 2013-09-26 06931686
    36 Wilcot Close, Bisley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ATUL'S KITCHEN FOOD RANGE LIMITED
    06955552
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2011-04-28
    IIF 14 - Director → ME
  • 3
    BIZZIMUMZI LTD
    14341584
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ 2024-10-22
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHEF GANG LTD
    10100157
    28 Knighton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    CURRENCY SPHERE LTD
    10207725
    Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    DEFINE GROUP LTD
    09978178
    28 Knighton Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-01-31 ~ 2023-01-30
    IIF 13 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DOMICILIARY CARE SERVICES (UK) LIMITED
    - now 05007823
    BRACKVIEW LIMITED - 2004-01-16
    28 Knighton Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2020-09-08
    IIF 20 - Director → ME
  • 8
    ECO UK HOMES LTD
    06602425
    28 Knighton Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ENCHANTED NURSERY LIMITED
    - now 07582242
    MAYFIELD DAY NURSERY LTD
    - 2011-12-01 07582242
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EXIMP LTD
    07908189
    28 Knighton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 11 - Director → ME
  • 11
    GCR PARTNERS LTD
    11176719
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    HON ONE LIMITED
    15889260
    21 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    MY KIDS CARE LIMITED - now
    DISCOUNTED CHILDCARE LIMITED
    - 2015-02-17 07931687
    DISCOUNT CHILDCARE LIMITED
    - 2012-02-13 07931687
    36 Wilcot Close, Bisley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-31
    IIF 8 - Director → ME
  • 14
    MY SKINNY GROUP LTD
    07507233
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    NEXUS GREEN LIMITED
    09835151
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    NGMC LTD
    11901901
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    PORTELET CARE HOLDINGS LIMITED
    15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 18
    PORTELET CARE LIMITED
    03174788
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    PORTELET COTTAGE LTD
    10983759
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 41 - Has significant influence or control → OE
  • 20
    PORTELET MANOR LIMITED
    - now 10705254
    FLORENCE LODGE REST HOME LTD
    - 2018-02-13 10705254
    36 Wilcot Close, Bisley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    RENEVO CAPITAL LIMITED
    - now 10991572
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-07-15
    IIF 7 - Director → ME
  • 22
    SKINNY FOOD RETAIL LTD
    07508457
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SKINNY FOOD WHOLESALE LTD
    07508409
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 24
    SKINNY FOODS CONCEPTS LTD
    08346338
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 17 - Director → ME
  • 25
    THE HEALTHY INDIAN FOOD COMPANY LIMITED
    07017829
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 26
    V & A COTTAGE LTD
    10983986
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 40 - Has significant influence or control → OE
  • 27
    V AND V ESTATES LTD
    07581971
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VEBA WATERLOO LIMITED
    - now 13731435
    PORTELET GRANGE LTD
    - 2022-11-29 13731435
    36 Wilcot Close, Bisley, Woking, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VERCHA & CO LTD
    08346915
    C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    VERMA GROUP LTD
    10763252
    28 Knighton Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VERMA INVESTMENTS LTD
    10209232
    36 Wilcot Close, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    VERMA PROPERTY LTD
    07262301
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.