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, Ashwani
Verma, Ashwani
Indian chef born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F62, Parliament Business Centre, Commerce Way, Liverpool, L8 7BA, United Kingdom
Verma, Ashwani
Indian director born in March 1971Resident in England
Registered addresses and corresponding companiesVerma, Ashwani
Indian manager born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 3, 82 Princes Road, Liverpool, Merseyside, L8 8AD, England
Verma, Ashwani
Indian restaurant born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 5 4a, Smithdown Road, Liverpool, L7 4JG
Mr Ashwani Verma
Indian born in March 1971Resident in England
Registered addresses and corresponding companiesVerma, Ashwani
Indian director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 133-135, Allerton Road, Liverpool, L18 2DD, England
Verma, Sonia
British takeaway born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 9 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Verma, Sonia Ashwani
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Zaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
Verma, Sonia Ashwani
British director born in November 1974Resident in England
Registered addresses and corresponding companiesVerma, Sonia Ashwani
British none born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 3, 82 Princes Road, Liverpool, Merseyside, L8 8AD
Verma, Sonia Ashwani
British takeaway food born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 15 Park Commerce Way, Unit F-62, Liverpool, L8 7BA, United Kingdom
Verma, Sonia Ashwani
Registered addresses and corresponding companies
IIF 16 Zaaffran (uk) Ltd, 133-135 Allerton Road, Liverpool, L18 2DD, England
Verma, Sonia Ashwani
British Registered addresses and corresponding companies
IIF 17 Flat 3, 82 Princess Road, Liverpool, Merseyside, L8 8AD
Mrs Sonia Ashwani Verma
British born in November 1974Resident in England
Registered addresses and corresponding companiesMrs Sonia Verma
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 20 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Verma, Sonia Ashwani
British food delivery born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 135, Allerton Road, Mossley Hill, Liverpool, L18 2DD, United Kingdom
Mr Sonia Verma
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Mrs Sonia Ashwani Verma
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 82, Princes Road, Liverpool, L8 8AD, England
- 1 133-135 Allerton Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2014-03-17 ~ dissolvedIIF 8 - Director → ME - 2
SAIHARI LTD
- nowSAI(LIVERPOOL) LTD - 2015-09-03 76,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-2,020 GBP2024-05-31Officer 2015-05-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 10 - Director → ME 2012-01-03 ~ dissolvedIIF 16 - Secretary → ME
- 4 4a Smithdown Road, LiverpoolDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 5 - Director → ME
- 5 76,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-48,744 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Equity (Company account)2,610 GBP2017-06-30Officer 2015-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Unit F62 Parliament Business Centre, Commerce Way, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)-31,591 GBP2024-03-31Officer 2018-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Unit F62 Parliament Business Centre, Commerce Way, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Flat 3 82 Princes Road, Liverpool, EnglandDissolved CorporateOfficer 2012-01-15 ~ 2012-12-10IIF 12 - Director → ME 2008-03-27 ~ 2012-12-10IIF 17 - Secretary → ME
- 2
MYLO PROPERTIES LTD
- nowNARAYANO FOOD LTD - 2012-09-10 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)223,951 GBP2024-07-30Officer 2011-07-21 ~ 2011-08-30IIF 4 - Director → MEIIF 14 - Director → ME - 3
NARAYANO (UK) LTD
- nowZAAFFRAN RESTAURANTS LTD - 2011-11-17 133-135 Allerton Road, Mossley Hill, Liverpool, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-1,298 GBP2015-11-30Officer 2011-11-09 ~ 2015-11-20IIF 3 - Director → ME - 4 76,78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-48,744 GBP2024-03-31Officer 2022-06-01 ~ 2022-06-01IIF 2 - Director → ME 2018-03-27 ~ 2022-06-01IIF 9 - Director → MEPerson with significant control 2022-04-19 ~ 2022-06-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE 2022-04-15 ~ 2022-04-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE
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