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 Tarun Verma
- British born in March 1982
Mr Tarun Verma
Resident in England
Registered addresses and corresponding companies21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 128, Knighton Road, Leicester, LE2 3HH, England
IIF 2 IIF 3 IIF 4Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 51, Bow Churchyard, London, EC4M 9DQ, United Kingdom
IIF 6C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 7
- 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 8
- British born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies - 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 - British director born in December 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
IIF 20
- British born in October 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE
IIF 212, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 2236, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 23 IIF 2436, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 2536, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 26
- 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 30
- 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 3120-22, Wenlock Road, London, N1 7GU, England
IIF 3236 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 33 IIF 3436, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 3536 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 36 IIF 37 IIF 38 (more)
- 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 42
- British born in October 1984
Verma, Varun
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MORGAN REACH HEALTH & SOCIAL CARE LIMITED
- 2013-09-26 0693168636 Wilcot Close, Bisley, Woking, SurreyDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 29 - Director → ME - 2
BIZZIMUMZI LTD
14341584Park House, 37 Clarence Street, Leicester, LeicestershireActive Corporate (2 parents)Person with significant control2024-06-03 ~ 2024-10-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEF GANG LTD
1010015728 Knighton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
CURRENCY SPHERE LTD
10207725Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 5
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2023-01-30IIF 10 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6BRACKVIEW LIMITED - 2004-01-1628 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-12-01 ~ 2020-09-08IIF 14 - Director → ME
- 7
MAYFIELD DAY NURSERY LTD
- 2011-12-01 0758224236 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXIMP LTD
0790818928 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-01-12IIF 20 - Director → ME - 9
GCR PARTNERS LTD
1117671920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-30 ~ nowIIF 44 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
HON ONE LIMITED
1588926021 New Walk, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-09 ~ 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 - 11MY KIDS CARE LIMITED - now
DISCOUNTED CHILDCARE LIMITED
- 2015-02-17 07931687DISCOUNT CHILDCARE LIMITED
- 2012-02-13 0793168736 Wilcot Close, Bisley, SurreyDissolved Corporate (3 parents)Officer2012-02-01 ~ 2013-01-31IIF 28 - Director → ME - 12
MY SKINNY GROUP LTD
0750723328 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 18 - Director → ME - 13
NEXUS GREEN LIMITED
098351511 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
NGMC LTD
11901901Hazara House, 502 -504 Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 22 - Director → ME - 16
PORTELET CARE LIMITED
0317478836 Wilcot Close, Bisley, SurreyActive Corporate (12 parents)Officer2011-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-01 ~ 2024-10-23IIF 39 - Right to appoint or remove directors → OE - 17
PORTELET COTTAGE LTD
1098375936 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 46 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 34 - Has significant influence or control → OE - 18
FLORENCE LODGE REST HOME LTD
- 2018-02-13 1070525436 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (4 parents)Officer2017-04-03 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 31 - Right to appoint or remove directors → OE - 19RENOVO CAPITAL LIMITED - 2018-04-3027 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2022-07-15IIF 27 - Director → ME
- 20
SKINNY FOOD RETAIL LTD
0750845728 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 17 - Director → ME - 21
SKINNY FOOD WHOLESALE LTD
0750840928 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 16 - Director → ME - 22
SKINNY FOODS CONCEPTS LTD
08346338Anglia House Pitgreen Lane, Wolstanton, NewcastleActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 12 - Director → ME - 23
V & A COTTAGE LTD
1098398636 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 45 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 33 - Has significant influence or control → OE - 24
V AND V ESTATES LTD
0758197136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 25
PORTELET GRANGE LTD
- 2022-11-29 1373143536 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-09 ~ 2022-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 19 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 27
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VERMA INVESTMENTS LTD
1020923236 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-01 ~ nowIIF 40 - Right to appoint or remove directors → OE - 29
VERMA PROPERTY LTD
0726230136 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
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