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, Anish
- British born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 170, High Road, Buckhurst Hill, IG9 5RW, England
IIF 2 IIF 370, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 4 IIF 5 IIF 670, High Road, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 770 Th High Road, Buckhurst Hill, Essex, IG9 5RW
IIF 8 IIF 9329, Ley Street, Ilford, IG1 4AA, England
IIF 10M S R Management Ltd, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1697, Templar Drive, Thamesmead, London, SE28 8PF, England
IIF 17First Floor, Commercial Road, London, E1 1NU, United Kingdom
IIF 18
- born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies30, St Mary Axe, Floor 28, London, EC3A 8BF, United Kingdom
IIF 19
- British born in August 1973
Mr Anish Verma
Resident in England
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, England
IIF 20 IIF 21M S R Management Ltd, 329 Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 277 Post House, Johnston Road, Woodford Green, IG8 0XA, England
IIF 28
- British born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- British born in August 1973
Mr Anish Verma
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- 1M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5
ACE CARBON LTD
07798990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control40 Ingleside Road, BristolDissolved Corporate (5 parents)Officer2011-12-08 ~ dissolvedIIF 7 - Director → ME - 6
ADA LONDON ASSETS LTD
08003799Ground Floor West, 68 South Lambeth Road, London, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-03-24IIF 1 - Director → ME - 7M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
ALPHA DELTA CAPITAL LLP
OC37590230 St Mary Axe, Floor 28, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 19 - LLP Designated Member → ME - 9ASHWIN DANIYAL GLOBAL LTD - now
ASHWIN LONDON LIMITED
- 2012-10-18 0750676270 High Road, Buckhurst HillDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-01-28IIF 6 - Director → ME - 1070 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11
ASSET-KU LIMITED
06276984Key Universal House, 44 Alie Street, London, Greater LondonDissolved Corporate (3 parents)Officer2007-06-12 ~ 2010-05-07IIF 9 - Director → ME - 12
GRANFIESTA HOMES UK LTD
10615113Flat 2 281 Hersham Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-03-09 ~ 2017-05-12IIF 4 - Director → ME - 13
HACKNEY SMOKE LTD
1403334570 High Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ 2022-05-09IIF 16 - Director → MEPerson with significant control2022-04-07 ~ 2022-09-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2018-10-04DREAM HOMES SPAIN LIMITED
- 2004-08-04 0443945140 Ingleside Road, BristolDissolved Corporate (13 parents)Officer2011-01-28 ~ 2011-11-16IIF 18 - Director → ME2002-10-01 ~ 2009-10-01IIF 8 - Director → ME - 15
KUBER GLOBAL CAPITAL LTD
17276816128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
STELLAR 8 LIMITED
1622746370 High Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 2 - Director → ME - 17
STERLING 888 HOLDINGS LTD
1513796970 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
- 19Company number 07434533Non-active corporateOfficer2010-11-09 ~ nowIIF 5 - Director → ME
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