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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verma, Rajinder Kumar

    Related profiles found in government register
  • Verma, Rajinder Kumar
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 1

    • 22a, Northfield Avenue, London, W13 9RL, England

      IIF 2

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 3

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 4 IIF 5 IIF 6
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 8

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 9
  • Verma, Rajinder Kumar
    English director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 10
  • Verma, Rajinder Kumar
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 11

    • 151 Tentelow Lane, Southall, Middlesex, UB2 5PG, England

      IIF 12

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 13

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 14
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 15

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 16

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 17

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 18 IIF 19 IIF 20

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 22

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 23

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 24
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 25
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 26
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 27

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 28

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 29

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 30
  • Verma, Rajinder Kumar
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB2 4LW, United Kingdom

      IIF 31
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 32
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LW, England

      IIF 33

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 34
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 37

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 38

    • 151, Tentelow Lane, Southall, UB2 4LW, United Kingdom

      IIF 39
  • Kumar Verma, Rajinder
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    21 Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    243 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,262 GBP2024-10-31
    Officer
    2016-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    HILTONS HAYS LIMITED - 2022-05-03
    243 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    243 The Broadway, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 6
    25 Sudbury Court Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    45,635 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    36 Station Road, West Drayton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -128,449 GBP2024-08-30
    Officer
    2016-08-04 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    137 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,292 GBP2024-10-31
    Officer
    2016-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 9
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,622 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,102 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,240 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    151 Tentelow Lane, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,183 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    137 Western Road, Southall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,680 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    75 Western Road City Tax London, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    427 GBP2020-02-29
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 33 - Secretary → ME
  • 2
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 25 - Director → ME
    2002-12-20 ~ 2004-02-01
    IIF 32 - Secretary → ME
  • 3
    22a Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 41 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-03-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-25 ~ 2019-03-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.