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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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 22

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

      IIF 23
  • 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 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

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 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

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 38

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

      IIF 39
  • 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 40 IIF 41
  • Verma, Tarun
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 29
  • 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
    BIZZIMUMZI LTD
    14341584
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active 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
  • 3
    CHEF GANG LTD
    10100157
    28 Knighton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    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 shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    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 41 - Director → ME
  • 7
    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 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXIMP LTD
    07908189
    28 Knighton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 35 - Director → ME
  • 9
    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
  • 10
    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 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    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 32 - Director → ME
  • 12
    MY SKINNY GROUP LTD
    07507233
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 13
    NEXUS GREEN LIMITED
    09835151
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 38 - 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
  • 14
    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 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    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 26 - Director → ME
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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 31 - Director → ME
  • 20
    SKINNY FOOD RETAIL LTD
    07508457
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 21
    SKINNY FOOD WHOLESALE LTD
    07508409
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 43 - Director → ME
  • 22
    SKINNY FOODS CONCEPTS LTD
    08346338
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 39 - Director → ME
  • 23
    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
  • 24
    V AND V ESTATES LTD
    07581971
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    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 30 - 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
  • 26
    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 46 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    VERMA GROUP LTD
    10763252
    28 Knighton Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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
  • 29
    VERMA PROPERTY LTD
    07262301
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ now
    IIF 28 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.