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.
Verma, Rahul
Verma, Rahul
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT
IIF 2 85, Great Portland Street, London, W1W 7LT
IIF 3 IIF 4 IIF 5 85, Great Portland Street, London, W1W 7LT, England
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Verma, Rahul
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 8 No.1, 7, Cambridge Gate, London, NW1 4JX, England
Verma, Rahul
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9 10, Drury Road, Harrow, Middlesex, HA1 4BY, England
IIF 10 88, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE, England
IIF 11 10, Drury Road, London, England, HA1 4BY, United Kingdom
IIF 12 Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 13 IIF 14 IIF 15 4, Limedene Close, Pinner, HA5 3PX, England
IIF 16 4, Limedene Close, Pinner, Middlesex, HA5 3PX, England
Verma, Rahul
born in January 1984Resident in England
Registered addresses and corresponding companiesMr Rahul Verma
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 19 15078176 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20 85, Great Portland Street, First Floor, London, W1W 7LT
IIF 21 85, Great Portland Street, London, W1W 7LT, England
IIF 22 Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24 Newcombe House, 45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 25 4, Limedene Close, Pinner, HA5 3PX, England
Verma, Rahul
British accountant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Rahul
British Registered addresses and corresponding companies
IIF 28 32, Lankers Drive, Harrow, Middlesex, HA2 7NT
- 1 10 Drury Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2014-09-11 ~ dissolvedIIF 9 - Director → ME - 2 10 Drury Road, London, England, United KingdomDissolved Corporate (2 parents)Officer 2015-03-27 ~ dissolvedIIF 11 - Director → ME
- 3 4 Limedene Close, Pinner, EnglandDissolved Corporate (1 parent)Officer 2014-09-11 ~ dissolvedIIF 13 - Director → ME
- 4 4 Limedene Close, Pinner, EnglandDissolved Corporate (1 parent)Officer 2018-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Limedene Close, Pinner, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2017-02-15 ~ dissolvedIIF 16 - Director → ME
- 6 4 Limedene Close, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-02-07 ~ dissolvedIIF 14 - Director → ME
- 7 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-04 ~ nowIIF 3 - Director → ME
- 8
KM CAP (UK) LTD
- nowSAHOR LIMITED - 2013-02-06KM COM (UK) LIMITED - 2013-07-10 No.1 7, Cambridge Gate, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 8 - Director → ME - 9
KM CAP LLP
- nowKUBERA CAPITAL LLP - 2012-12-31KUBERA MAJLIS LLP - 2013-04-02 Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2014-01-02 ~ dissolvedIIF 18 - LLP Member → ME - 10 32 Lankers Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2008-07-15 ~ dissolvedIIF 26 - Director → ME 2008-07-15 ~ dissolvedIIF 28 - Secretary → ME
- 11 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 85 Great Portland Street, First Flor, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-154,160 GBP2024-11-30Officer 2018-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13
SODALOGIC LIMITED
- nowT1 DIGITAL SALES LIMITED - 2021-02-11 4385, 11687473: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2018-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14 85 Great Portland Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,289 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 5 - Director → ME
- 16 Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-77,126 GBP2020-09-30Officer 2019-04-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
DURBAN PRADESH LTD
- nowBHAKTI MARGA LIMITED - 2009-09-07VISHWANANDA FOUNDATION LIMITED - 2006-11-17MORGAN SAMUEL (INTERNATIONAL) LIMITED - 2011-10-03 Kingsway House, 103 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer 2008-02-05 ~ 2008-09-29IIF 27 - Director → ME - 2
GALLUS TOPCO LIMITED
- nowGALLUS CAPITAL LIMITED - 2017-02-07 Newcombe House, 45 Notting Hill Gate, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2020-03-31Officer 2016-03-03 ~ 2019-12-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KM CAP LLP
- nowKUBERA CAPITAL LLP - 2012-12-31KUBERA MAJLIS LLP - 2013-04-02 Meridien House, 42 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2012-01-10 ~ 2013-11-13IIF 17 - LLP Designated Member → ME - 4 88 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2013-11-14 ~ 2013-12-02IIF 10 - Director → ME
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