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, Amit
- British born in January 1982
Verma, Amit
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE
IIF 136, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 2 IIF 3 IIF 436 Wilcot Close, Bisley, Woking, GU24 9DE, England
IIF 5 IIF 636 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 7 IIF 836, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, United Kingdom
IIF 936, Wilcot Close, Woking, Surrey, GU24 9DE, England
IIF 10
- British born in January 1982
Mr Amit Verma
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, England
IIF 2036, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 2144, The Moorfield, Coventry, West Midlands, CV3 1DF, United Kingdom
IIF 222, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 2336, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 28
- British born in January 1982
Mr Amit Verma
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMIT VERMA LTD
0750631836 Wilcot Close, Bisley, Woking, SurreyDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2APEX HEATING & PLUMBING MERCHANT LIMITED - now
GREENGATES CARE LTD
- 2012-01-24 07262585Concord House Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (6 parents)Officer2010-05-24 ~ 2011-05-19IIF 2 - Director → ME - 3MAYFIELD DAY NURSERY LTD - 2011-12-0136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2014-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4
MORLEYS PORTSMOUTH LIMITED
1639909936 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
DISCOUNTED CHILDCARE LIMITED
- 2015-02-17 07931687DISCOUNT CHILDCARE LIMITED
- 2012-02-13 0793168736 Wilcot Close, Bisley, SurreyDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PORTELET CARE HOLDINGS LIMITED
159071542 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 23 - Director → ME - 7
PORTELET CARE LIMITED
0317478836 Wilcot Close, Bisley, SurreyActive Corporate (12 parents)Officer2011-04-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-01 ~ 2024-10-23IIF 15 - Right to appoint or remove directors → OE - 8
PORTELET COTTAGE LTD
1098375936 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 12 - Has significant influence or control → OE - 9
FLORENCE LODGE REST HOME LTD
- 2018-02-13 1070525436 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (4 parents)Officer2017-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 29 - Right to appoint or remove directors → OE - 10
SOL ENTERPRISE LIMITED
0711724444 The Moorfield, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-01-05 ~ dissolvedIIF 22 - Director → ME - 11
V & A COTTAGE LTD
1098398636 Wilcot Close Bisley, Woking, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 11 - Has significant influence or control → OE - 12
V AND V ESTATES LTD
0758197136 Wilcot Close, Bisley, SurreyActive Corporate (3 parents)Officer2014-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VEBA CAMBERLEY LIMITED
1725436136 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GVB HOLDINGS LIMITED
- 2026-05-25 1664526536 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
GVB HOUNSLOW LIMITED
- 2026-05-25 1674072836 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 16
MORLEYS CAMBERLEY LIMITED
- 2026-03-10 1621747636 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PORTELET GRANGE LTD
- 2022-11-29 1373143536 Wilcot Close, Bisley, Woking, EnglandActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-09 ~ 2022-12-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VERMA INVESTMENTS LTD
1020923236 Wilcot Close, Woking, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OE - 19
VERMA PROPERTY LTD
0726230136 Wilcot Close, Bisley, SurreyActive Corporate (4 parents)Officer2010-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
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