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 United Kingdom
Registered addresses and corresponding companiesHazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 1
- 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 220-22, Wenlock Road, London, N1 7GU, England
IIF 336 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 4 IIF 536, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 636 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1982
Mr Tarun Verma
Resident in England
Registered addresses and corresponding companies21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 1328, Knighton Road, Leicester, LE2 3HH, England
IIF 14 IIF 15 IIF 16Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 17C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 18C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 19
- 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 20
- British born in October 1984
Verma, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Verma, Tarun
Resident in England
Registered addresses and corresponding companies21, New Walk, Leicester, LE1 6TE, United Kingdom
IIF 2528, Knighton Road, Leicester, LE2 3HH, England
IIF 2628 Knighton Road, Leicester, Leicestershire, LE2 3HH
IIF 27 IIF 28 IIF 29Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB
IIF 30C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 31
- 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 39
- British born in October 1984
Verma, Varun
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE
IIF 402, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 4136, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 42 IIF 4336, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 4436, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 45
- 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 49
- 1
- 2
ATUL'S KITCHEN FOOD RANGE LIMITED
0695555273/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-08 ~ 2011-04-28IIF 27 - Director → ME - 3
BIZZIMUMZI LTD
14341584Park House, 37 Clarence Street, Leicester, LeicestershireDissolved Corporate (2 parents)Person with significant control2024-06-03 ~ 2024-10-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHEF GANG LTD
1010015728 Knighton Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
CURRENCY SPHERE LTD
10207725Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-01-31 ~ 2023-01-30IIF 26 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 7BRACKVIEW LIMITED - 2004-01-1628 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2015-12-01 ~ 2020-09-08IIF 33 - Director → ME
- 8
ECO UK HOMES LTD
0660242528 Knighton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 29 - Director → ME - 9
MAYFIELD DAY NURSERY LTD
- 2011-12-01 0758224236 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EXIMP LTD
0790818928 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-01-12IIF 39 - Director → ME - 11
GCR PARTNERS LTD
1117671920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
HON ONE LIMITED
1588926021 New Walk, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
- 14
MY SKINNY GROUP LTD
0750723328 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 37 - Director → ME - 15
NEXUS GREEN LIMITED
09835151C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
NGMC LTD
11901901Hazara House, 502 -504 Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2019-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 41 - Director → ME - 18
PORTELET CARE LIMITED
0317478836 Wilcot Close, Bisley, SurreyActive Corporate (12 parents)Officer2011-04-19 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-01 ~ 2024-10-23IIF 10 - Right to appoint or remove directors → OE - 19
PORTELET COTTAGE LTD
1098375936 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 5 - Has significant influence or control → OE - 20
- 21RENOVO CAPITAL LIMITED - 2018-04-3027 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-22 ~ 2022-07-15IIF 46 - Director → ME
- 22
SKINNY FOOD RETAIL LTD
0750845728 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 36 - Director → ME - 23
SKINNY FOOD WHOLESALE LTD
0750840928 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 35 - Director → ME - 24
SKINNY FOODS CONCEPTS LTD
08346338Anglia House Pitgreen Lane, Wolstanton, NewcastleActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 30 - Director → ME - 25
THE HEALTHY INDIAN FOOD COMPANY LIMITED
0701782973/75 Mortimer Street, LondonDissolved Corporate (1 parent)Officer2009-09-14 ~ dissolvedIIF 28 - Director → ME - 26
V & A COTTAGE LTD
1098398636 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 4 - Has significant influence or control → OE - 27
V AND V ESTATES LTD
0758197136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2011-03-29 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PORTELET GRANGE LTD
- 2022-11-29 1373143536 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-11-09 ~ 2022-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 29
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 38 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 30
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 31
VERMA INVESTMENTS LTD
1020923236 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-01 ~ nowIIF 11 - Right to appoint or remove directors → OE - 32
VERMA PROPERTY LTD
0726230136 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Officer2011-01-31 ~ nowIIF 43 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
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