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, Varun
- British born in October 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE
IIF 12, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 236, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 3 IIF 436, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 536, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 6
- British investment banker born in October 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies - British director born in December 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Woking, Surrey, GU24 9DE, United Kingdom
IIF 10
- British director born in December 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
IIF 11
- British born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies - British director born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Verma, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Tarun Verma
Resident in England
Registered addresses and corresponding companies21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 2728, Knighton Road, Leicester, LE2 3HH, England
IIF 28 IIF 29 IIF 30Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 311, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 32C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 33
- British director born in March 1982
Verma, Tarun
Resident in United Kingdom
Registered addresses and corresponding companiesHazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 34
- British born in October 1984
Mr Varun Verma
Resident in United Kingdom
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 3520-22, Wenlock Road, London, N1 7GU, England
IIF 3636 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 37 IIF 3836, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 3936 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 40 IIF 41 IIF 42 (more)
- British born in March 1982
Mr Tarun Verma
Resident in United Kingdom
Registered addresses and corresponding companiesHazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 46
- 1
MORGAN REACH HEALTH & SOCIAL CARE LIMITED
- 2013-09-26 0693168636 Wilcot Close, Bisley, Woking, SurreyDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 9 - Director → ME - 2
BIZZIMUMZI LTD
14341584Park House, 37 Clarence Street, Leicester, LeicestershireActive Corporate (2 parents)Person with significant control2024-06-03 ~ 2024-10-22IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEF GANG LTD
1010015728 Knighton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
CURRENCY SPHERE LTD
10207725Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 5
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2023-01-30IIF 13 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 6BRACKVIEW LIMITED - 2004-01-1628 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-12-01 ~ 2020-09-08IIF 17 - Director → ME
- 7
MAYFIELD DAY NURSERY LTD
- 2011-12-01 0758224236 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXIMP LTD
0790818928 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-01-12IIF 11 - Director → ME - 9
GCR PARTNERS LTD
1117671920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-30 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 10
HON ONE LIMITED
1588926021 New Walk, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11MY KIDS CARE LIMITED - now
DISCOUNTED CHILDCARE LIMITED
- 2015-02-17 07931687DISCOUNT CHILDCARE LIMITED
- 2012-02-13 0793168736 Wilcot Close, Bisley, SurreyDissolved Corporate (3 parents)Officer2012-02-01 ~ 2013-01-31IIF 8 - Director → ME - 12
MY SKINNY GROUP LTD
0750723328 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 21 - Director → ME - 13
NEXUS GREEN LIMITED
098351511 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
NGMC LTD
11901901Hazara House, 502 -504 Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 15
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 2 - Director → ME - 16
PORTELET CARE LIMITED
0317478836 Wilcot Close, Bisley, SurreyActive Corporate (12 parents)Officer2011-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ 2024-10-23IIF 43 - Right to appoint or remove directors → OE - 17
PORTELET COTTAGE LTD
1098375936 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 26 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 38 - Has significant influence or control → OE - 18
FLORENCE LODGE REST HOME LTD
- 2018-02-13 1070525436 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (4 parents)Officer2017-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 35 - Right to appoint or remove directors → OE - 19RENOVO CAPITAL LIMITED - 2018-04-3027 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2022-07-15IIF 7 - Director → ME
- 20
SKINNY FOOD RETAIL LTD
0750845728 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 20 - Director → ME - 21
SKINNY FOOD WHOLESALE LTD
0750840928 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 19 - Director → ME - 22
SKINNY FOODS CONCEPTS LTD
08346338Anglia House Pitgreen Lane, Wolstanton, NewcastleActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 15 - Director → ME - 23
V & A COTTAGE LTD
1098398636 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 37 - Has significant influence or control → OE - 24
V AND V ESTATES LTD
0758197136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 25
PORTELET GRANGE LTD
- 2022-11-29 1373143536 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-09 ~ 2022-12-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VERCHA & CO LTD
08346915C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 27
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VERMA INVESTMENTS LTD
1020923236 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-01 ~ nowIIF 44 - Right to appoint or remove directors → OE - 29
VERMA PROPERTY LTD
0726230136 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
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