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, Akshay
- British born in April 1994
Verma, Akshay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1994
Verma, Akshay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1994
Mr Akshay Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1994
Mr Akshay Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1994
Verma, Akshay
Resident in Wales
Registered addresses and corresponding companiesN & R Accountancy Services, Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom
IIF 15
- British born in September 1994
Mr Akshay Verma
Resident in Wales
Registered addresses and corresponding companiesN & R Accountancy Services, Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, NP4 6TF, United Kingdom
IIF 16
- 1
AD FREE WATER LTD
146488666 St. Michaels Court, Crocketts Lane, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2023-02-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
AV ESSENTIALS AND ITEMS LTD
144322386 St. Michaels Court, Crocketts Lane, Smethwick, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
AV GROUP LIMITED
11832954N & R Accountancy Services, Office Suite A Limekiln Business Centre, Pontnewynydd, Pontypool, Torfaen, United KingdomActive Corporate (2 parents)Officer2019-02-18 ~ 2022-01-19IIF 6 - Director → ME2019-02-18 ~ nowIIF 7 - Director → ME2023-01-19 ~ 2026-01-12IIF 15 - Director → MEPerson with significant control2019-02-18 ~ 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 → OE2019-02-18 ~ 2023-01-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-19 ~ 2026-01-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
H.A MOVEMENTS LTD
132615656 St. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IIBIDRC LTD
145725446 St. Michaels Court, Crocketts Lane, Smethwick, EnglandDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 6
M9 PROPERTY MANAGEMENT LTD
162014636 St. Michaels Court, Crocketts Lane, Smethwick, United KingdomActive Corporate (2 parents)Officer2025-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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