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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

Mr Varun Verma

    Related profiles found in government register
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Verma, Tarun
    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 24
  • Verma, Varun
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Verma, Varun
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Verma, Tarun
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Verma, Tarun
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Verma, Tarun
    British

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments 34
  • 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 33 - 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 41 - 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 38 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 18 - 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 34 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DCS FOODS LIMITED
    06592125
    Xl Associates, Hazra House 502 Dudley Road, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 7
    DEFINE GROUP LTD
    09978178
    28 Knighton Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-01-31 ~ 2023-01-30
    IIF 37 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    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 40 - Director → ME
  • 9
    ECO UK HOMES LTD
    06602425
    28 Knighton Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 10
    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 31 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EXIMP LTD
    07908189
    28 Knighton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 35 - Director → ME
  • 12
    GCR PARTNERS LTD
    11176719
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HON ONE LIMITED
    15889260
    21 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    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 28 - Director → ME
  • 15
    MY SKINNY GROUP LTD
    07507233
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 16
    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 49 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    NGMC LTD
    11901901
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    PORTELET CARE HOLDINGS LIMITED
    15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
  • 19
    PORTELET CARE LIMITED
    03174788
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    PORTELET COTTAGE LTD
    10983759
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    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 13 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    PYNES FOUR LTD - now
    BLUU CONSTRUCT LIMITED - 2004-09-22
    LEVACROWN LIMITED
    - 2001-01-22 04108044
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2001-01-01 ~ 2001-01-01
    IIF 51 - Secretary → ME
  • 23
    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 27 - Director → ME
  • 24
    SKINNY FOOD RETAIL LTD
    07508457
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 25
    SKINNY FOOD WHOLESALE LTD
    07508409
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 26
    SKINNY FOODS CONCEPTS LTD
    08346338
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 48 - Director → ME
  • 27
    THE HEALTHY INDIAN FOOD COMPANY LIMITED
    07017829
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 28
    V & A COTTAGE LTD
    10983986
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    V AND V ESTATES LTD
    07581971
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 32 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 50 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    VERMA GROUP LTD
    10763252
    28 Knighton Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 10 - Right to appoint or remove directors → OE
  • 34
    VERMA PROPERTY LTD
    07262301
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.