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 Naresh Kumarverma
- British born in July 1973
Mr Naresh Kumarverma
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 1
- British born in July 1973
Mr Naresh Kumar Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Verma, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesCussins House, 22-28 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 5
- British managing director born in July 1973
Verma, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1973
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies9 Clare Court, 829 Hertford Road, Enfield, EN3 6UJ, United Kingdom
IIF 9
- Indian born in March 1973
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies316, Allenby Road, Southall, UB1 2HP, England
IIF 10
- British director born in March 1977
Verma, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in July 1973
Mr Naresh Kumar Verma
Resident in England
Registered addresses and corresponding companies - Indian born in February 1998
Mr Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies186, Wentworth Road, Southall, UB2 5TX, United Kingdom
IIF 14
- British director born in July 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies11 Campsall Road, Askern, Doncaster, South Yorkshire, DN6 0BT
IIF 15
- British managing director born in July 1973
Kumaverma, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 16
- Indian born in July 1973
Mr Naresh Kumar Verma
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Verma, Naresh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in July 1973
Verma, Naresh Kumar
Resident in England
Registered addresses and corresponding companies47, Nether Hall Road, Doncaster, DN1 2PG, England
IIF 21
- Indian director born in July 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies9 Clare Court, 829 Hertford Road, Enfield, EN3 6UJ, United Kingdom
IIF 22
- Indian director born in March 1973
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies316, Allenby Road, Southall, UB1 2HP, England
IIF 23
- Indian director born in February 1998
Kumar, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies186, Wentworth Road, Southall, UB2 5TX, United Kingdom
IIF 24
- British director born in July 1973
Verma, Naresh
Resident in Uk
Registered addresses and corresponding companies3, Priory Walk, Doncaster, South Yorkshire, DN1 1TS, England
IIF 25
- British none born in July 1973
Verma, Naresh
Resident in Uk
Registered addresses and corresponding companies2nd, Floor Cussins House, 22-28 Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 26
- Indian pharmacy managing director born in July 1973Registered addresses and corresponding companies
Kumar, Naresh
Bliss Pharmacy, 10/127 Main Shivalik Road, Malviya Nagar, New Delhi, 110017, India
IIF 27
- 1
12550512 LTD
12550512Room Ff00 Oxford House Sixth Avenue, Doncaster Finningley Airport, Doncaster, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BABSP LTD
15682238Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BBDW INVESTMENTS LIMITED
1187579742-44 Adelaide Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-1,097 GBP2024-03-31Officer2019-03-12 ~ 2020-05-15IIF 16 - Director → MEPerson with significant control2019-03-12 ~ 2020-05-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LLOYDS TSB LTD
- 2019-10-14 12071087Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)53,284 GBP2024-06-30Officer2019-06-26 ~ 2019-06-26IIF 11 - Director → ME2019-06-26 ~ nowIIF 20 - Director → ME - 5
E CELL LTD
125505022nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
EART LTD
125504422nd Floor Cussins House, 22 Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-07 ~ 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 - 7
HAR INTERNATIONAL PRIVATE LIMITED
1119176547 Nether Hall Road, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,080 GBP2023-02-28Officer2018-02-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
METRO HEALTH & BEAUTY LIMITED
06076683Unit 4, 89 Manor Farm Road, Wembley, EnglandActive Corporate (5 parents)Equity (Company account)1,020,390 GBP2024-01-31Officer2007-11-09 ~ 2007-11-09IIF 27 - Director → ME - 9316 Allenby Road, Southall, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 109 Clare Court, 829 Hertford Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 111 Walham Road, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)759 GBP2024-08-31Officer2023-08-29 ~ 2024-08-24IIF 24 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12
OVES LIMITED
09171051Turkhud & Co, Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (1 parent)Equity (Company account)1,042 GBP2018-08-31Officer2014-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
REPOSSESSIONS LIMITED
05660783Cussins House 2nd Fl, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2005-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
S. L. YORKSHIRE LIMITED
069436242nd Floor Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 26 - Director → ME - 15Unit 3 Priory Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2008-09-16 ~ dissolvedIIF 25 - Director → ME
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