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 Anish Verma
- British born in August 1973
Mr Anish Verma
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 10329, Ley Street, Ilford, IG1 4AA, England
IIF 11M S R Management Ltd, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1397, Templar Drive, Thamesmead, London, SE28 8PF, England
IIF 14
- British entrepenuer born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies - born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies30, St Mary Axe, Floor 28, London, EC3A 8BF, United Kingdom
IIF 20
- British born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70 Th High Road, Buckhurst Hill, Essex, IG9 5RW
IIF 21
- British banking born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 22
- British business woman born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 23
- British businessman born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 26
- British director born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70 Th High Road, Buckhurst Hill, Essex, IG9 5RW
IIF 27
- 1M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 24 - 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 22 - Director → ME - 7M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
ALPHA DELTA CAPITAL LLP
OC37590230 St Mary Axe, Floor 28, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 20 - 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 23 - Director → ME - 1070 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11
ASSET-KU LIMITED
06276984Key Universal House, 44 Alie Street, London, Greater LondonDissolved Corporate (3 parents)Officer2007-06-12 ~ 2010-05-07IIF 21 - 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 26 - Director → ME - 13
HACKNEY SMOKE LTD
1403334570 High Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ 2022-05-09IIF 13 - Director → MEPerson with significant control2022-04-07 ~ 2022-09-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 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)Officer2002-10-01 ~ 2009-10-01IIF 27 - Director → ME2011-01-28 ~ 2011-11-16IIF 25 - Director → ME - 15
STELLAR 8 LIMITED
16227463329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 10 - Director → ME - 16
STERLING 888 HOLDINGS LTD
15137969M S R Management Ltd, 329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-14 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
YOGA NATURAL LTD
- 2020-05-27 12606354329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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