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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

Mr George Tharyan Verghese

    Related profiles found in government register
  • Mr George Tharyan Verghese
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verghese, George Tharyan
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verghese, George Tharyan
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 12
  • Verghese, George Tharyan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    GRESHAM & REED LIMITED
    03685341
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-18 ~ 2010-03-18
    IIF 4 - Director → ME
    1998-12-17 ~ now
    IIF 10 - Director → ME
    1998-12-17 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HEATLY & GRESHAM,LIMITED
    00037554
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-09 ~ now
    IIF 8 - Director → ME
    (before 1992-11-07) ~ 2000-08-01
    IIF 7 - Director → ME
    2000-08-01 ~ now
    IIF 15 - Secretary → ME
  • 3
    I HEART STUDIOS GROUP LTD
    12683700
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 12 - Director → ME
  • 4
    LUCAS & MAYO LIMITED
    - now 03808641
    LUCAS & MAYO COMPANY LIMITED
    - 1999-07-26 03808641
    333 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    OPTI VISUAL PRIVATE LIMITED
    10735053
    12 Angel Gate 326 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 5 - Director → ME
  • 6
    PROCESS SERVERS LIMITED
    00976624
    41 Devonshire Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-05 ~ now
    IIF 9 - Director → ME
    2006-10-05 ~ 2012-04-27
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SAI SATHGURU INVESTMENTS LTD
    08475273
    41 Devonshire Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    YOURVANCREDIT LIMITED
    - now 03212300
    Insolvency (Case 1) In administration
    Administration started on 2005-05-24 during the appointment or period of control
    Administration ended on 2006-05-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-05-22 during the appointment or period of control
    Commencement of winding up on 2006-05-23 during the appointment or period of control
    Conclusion of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    THE MAX GROUP LIMITED
    - 2003-12-05 03212300
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.