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 Varun Verma
- 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 120-22, Wenlock Road, London, N1 7GU, England
IIF 236 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 3 IIF 436, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 536 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 6 IIF 7 IIF 8 (more)(less)
- 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 12
- 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 1728, Knighton Road, Leicester, LE2 3HH, England
IIF 18 IIF 19 IIF 20Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 21C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 22C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 23
- 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 24
- British born in October 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE
IIF 252, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 2636, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 27 IIF 2836, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 2936, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 30
- 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 34
- British director born in December 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
IIF 35
- British born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 3628, Knighton Road, Leicester, LE2 3HH, England
IIF 3728 Knighton Road, Leicester, Leicestershire, LE2 3HH
IIF 38 IIF 39 IIF 40Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB
IIF 41C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 42
- 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
- 1
- 2
ATUL'S KITCHEN FOOD RANGE LIMITED
0695555273/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-08 ~ 2011-04-28IIF 38 - Director → ME - 3
BIZZIMUMZI LTD
14341584Park House, 37 Clarence Street, Leicester, LeicestershireDissolved Corporate (2 parents)Person with significant control2024-06-03 ~ 2024-10-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHEF GANG LTD
1010015728 Knighton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
CURRENCY SPHERE LTD
10207725Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2023-01-30IIF 37 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7BRACKVIEW LIMITED - 2004-01-1628 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-12-01 ~ 2020-09-08IIF 44 - Director → ME
- 8
ECO UK HOMES LTD
0660242528 Knighton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 40 - Director → ME - 9
MAYFIELD DAY NURSERY LTD
- 2011-12-01 0758224236 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EXIMP LTD
0790818928 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-01-12IIF 35 - Director → ME - 11
GCR PARTNERS LTD
1117671920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
HON ONE LIMITED
1588926021 New Walk, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
- 14
MY SKINNY GROUP LTD
0750723328 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 48 - Director → ME - 15
NEXUS GREEN LIMITED
09835151C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
NGMC LTD
11901901Hazara House, 502 -504 Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 26 - Director → ME - 18
PORTELET CARE LIMITED
0317478836 Wilcot Close, Bisley, SurreyActive Corporate (12 parents)Officer2011-04-19 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-01 ~ 2024-10-23IIF 9 - Right to appoint or remove directors → OE - 19
PORTELET COTTAGE LTD
1098375936 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 4 - Has significant influence or control → OE - 20
- 21RENOVO CAPITAL LIMITED - 2018-04-3027 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2022-07-15IIF 31 - Director → ME
- 22
SKINNY FOOD RETAIL LTD
0750845728 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 47 - Director → ME - 23
SKINNY FOOD WHOLESALE LTD
0750840928 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 46 - Director → ME - 24
SKINNY FOODS CONCEPTS LTD
08346338Anglia House Pitgreen Lane, Wolstanton, NewcastleActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 41 - Director → ME - 25
THE HEALTHY INDIAN FOOD COMPANY LIMITED
0701782973/75 Mortimer Street, LondonDissolved Corporate (1 parent)Officer2009-09-14 ~ dissolvedIIF 39 - Director → ME - 26
V & A COTTAGE LTD
1098398636 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 3 - Has significant influence or control → OE - 27
V AND V ESTATES LTD
0758197136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PORTELET GRANGE LTD
- 2022-11-29 1373143536 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-11-09 ~ 2022-12-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 29
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 49 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 30
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 31
VERMA INVESTMENTS LTD
1020923236 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-01 ~ nowIIF 10 - Right to appoint or remove directors → OE - 32
VERMA PROPERTY LTD
0726230136 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
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