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

Haria, Deepakkumar

    Related profiles found in government register
  • Haria, Deepakkumar
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 1
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 2
  • Haria, Deepakkumar
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 3
  • Haria, Deepakkumar
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BANK NORTH LIMITED - 2023-02-03
    COMMERCIAL AND NORTHERN LTD - 2021-09-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2021-08-31 ~ 2023-02-15
    IIF 4 - director → ME
  • 2
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-11-15
    IIF 3 - director → ME
  • 3
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2015-04-01 ~ 2017-05-31
    IIF 1 - llp-member → ME
    2003-07-31 ~ 2012-11-30
    IIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.