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

Verghese, Sunny George

    Related profiles found in government register
  • Verghese, Sunny George
    Singaporean co-founder & group ceo born in November 1959

    Resident in Singapore

    Registered addresses and corresponding companies
    • Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 1
  • Verghese, Sunny George
    Singaporean director born in November 1959

    Resident in Singapore

    Registered addresses and corresponding companies
    • House 4 Borough, High Street London, SE1 9QR

      IIF 2
  • Verghese, Sunny George
    Indian born in November 1959

    Registered addresses and corresponding companies
    • 1 64 Compayne Gardens, London, NW6 3RY

      IIF 3
  • Sunny George Verghese
    Singaporean born in November 1959

    Resident in Singapore

    Registered addresses and corresponding companies
    • Straits View, Marina One East Tower #20-01, 018936, Singapore

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CHANRAI INTERNATIONAL LIMITED
    - now 00630005
    CHANRAI (INTERNATIONAL) LIMITED - 1979-12-31
    J.T.CHANRAI & CO.(U.K.)LIMITED - 1976-12-31
    First Floor 118 Baker Street, London
    Active Corporate (11 parents)
    Officer
    1993-04-01 ~ 1996-06-03
    IIF 3 - Director → ME
  • 2
    OFI GROUP LIMITED
    13595806
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2025-07-31
    IIF 1 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-01-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    OLAM EUROPE LIMITED
    - now 02970354
    OLAM INTERNATIONAL LIMITED
    - 2003-08-07 02970354 08464576
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2013-02-19
    IIF 2 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.