logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Tarun

    Related profiles found in government register
  • Verma, Tarun
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 1

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 2

    • 28 Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 3 IIF 4 IIF 5

    • Anglia House, Pitgreen Lane, Wolstanton, Newcastle, ST5 0DB

      IIF 6

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 7
  • Verma, Tarun
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 8 IIF 9
  • Verma, Tarun
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 10

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England

      IIF 11 IIF 12 IIF 13

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 14
  • Verma, Tarun
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England

      IIF 15
  • Verma, Varun
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE

      IIF 16

    • 2, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 17

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 18 IIF 19

    • 36, Wilcot Cose, Bisley, Surrey, GU24 9DE, United Kingdom

      IIF 20

    • 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom

      IIF 21
  • Verma, Varun
    British investment banker born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Debden Road, Saffron Walden, CB11 4AB, England

      IIF 22

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 23

    • 36, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

      IIF 24
  • Verma, Varun
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Woking, Surrey, GU24 9DE, United Kingdom

      IIF 25
  • Mr Tarun Verma
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, United Kingdom

      IIF 26

    • 28, Knighton Road, Leicester, LE2 3HH, England

      IIF 27 IIF 28 IIF 29

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 30

    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 31

    • C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA

      IIF 32
  • Verma, Tarun
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 33
  • Verma, Varun
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wilcot Close, Bisley, Surrey, GU24 9DE, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 36 Wilcot Close, Bisley, Woking, GU24 9DE, England

      IIF 36 IIF 37
  • Mr Tarun Verma
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 38
  • Mr Varun Verma
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ANSTEY PARK HOUSE LIMITED
    - now 06931686
    MORGAN REACH HEALTH & SOCIAL CARE LIMITED
    - 2013-09-26 06931686
    36 Wilcot Close, Bisley, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ATUL'S KITCHEN FOOD RANGE LIMITED
    06955552
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2011-04-28
    IIF 3 - Director → ME
  • 3
    BIZZIMUMZI LTD
    14341584
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ 2024-10-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHEF GANG LTD
    10100157
    28 Knighton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    CURRENCY SPHERE LTD
    10207725
    Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    DEFINE GROUP LTD
    09978178
    28 Knighton Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-01-31 ~ 2023-01-30
    IIF 2 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DOMICILIARY CARE SERVICES (UK) LIMITED
    - now 05007823
    BRACKVIEW LIMITED - 2004-01-16
    28 Knighton Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2020-09-08
    IIF 9 - Director → ME
  • 8
    ECO UK HOMES LTD
    06602425
    28 Knighton Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    ENCHANTED NURSERY LIMITED
    - now 07582242
    MAYFIELD DAY NURSERY LTD
    - 2011-12-01 07582242
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EXIMP LTD
    07908189
    28 Knighton Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 15 - Director → ME
  • 11
    GCR PARTNERS LTD
    11176719
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    HON ONE LIMITED
    15889260
    21 New Walk, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    MY KIDS CARE LIMITED - now
    DISCOUNTED CHILDCARE LIMITED
    - 2015-02-17 07931687
    DISCOUNT CHILDCARE LIMITED
    - 2012-02-13 07931687
    36 Wilcot Close, Bisley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-31
    IIF 23 - Director → ME
  • 14
    MY SKINNY GROUP LTD
    07507233
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 15
    NEXUS GREEN LIMITED
    09835151
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    NGMC LTD
    11901901
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    PORTELET CARE HOLDINGS LIMITED
    15907154
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 17 - Director → ME
  • 18
    PORTELET CARE LIMITED
    03174788
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-10-23
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    PORTELET COTTAGE LTD
    10983759
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    PORTELET MANOR LIMITED
    - now 10705254
    FLORENCE LODGE REST HOME LTD
    - 2018-02-13 10705254
    36 Wilcot Close, Bisley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    RENEVO CAPITAL LIMITED
    - now 10991572
    RENOVO CAPITAL LIMITED - 2018-04-30
    27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-07-15
    IIF 22 - Director → ME
  • 22
    SKINNY FOOD RETAIL LTD
    07508457
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 23
    SKINNY FOOD WHOLESALE LTD
    07508409
    28 Knighton Road, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 24
    SKINNY FOODS CONCEPTS LTD
    08346338
    Anglia House Pitgreen Lane, Wolstanton, Newcastle
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 6 - Director → ME
  • 25
    THE HEALTHY INDIAN FOOD COMPANY LIMITED
    07017829
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 26
    V & A COTTAGE LTD
    10983986
    36 Wilcot Close Bisley, Woking, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    V AND V ESTATES LTD
    07581971
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VEBA WATERLOO LIMITED
    - now 13731435
    PORTELET GRANGE LTD
    - 2022-11-29 13731435
    36 Wilcot Close, Bisley, Woking, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-12-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VERCHA & CO LTD
    08346915
    C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    VERMA GROUP LTD
    10763252
    28 Knighton Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VERMA INVESTMENTS LTD
    10209232
    36 Wilcot Close, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 32
    VERMA PROPERTY LTD
    07262301
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (4 parents)
    Officer
    2011-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.