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, Kush
Verma, Kush
Indian company director born in May 1959Resident in Singapore
Registered addresses and corresponding companiesVerma, Kush
born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
723, Leeds Road, Bradford, West Yorkshire, BD3 8DG, England
Verma, Kush
British solicitor born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 First Floor, 32, Town Street, Horsforth, Leeds, LS18 4RJ, United Kingdom
Verma, Kush
British advocateRegistered addresses and corresponding companies
IIF 7 Fountain House, South Parade, Leeds, West Yorkshire, LS1 5QX, England
Verma, Kush
Registered addresses and corresponding companiesVerma, Kush
British solicitor born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Kush
British solicitor advocate born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fountain House, South Parade, Leeds, West Yorkshire, LS1 5QX, England
Mr Kush Verma
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor, 32, Town Street, Horsforth, Leeds, LS18 4RJ, England
Mr Kuish Verma
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 14 Fountain House, South Parade, Leeds, West Yorkshire, LS1 5QX, England
Mr Kush Verma
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 32 Town Street, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)359,947 GBP2024-03-31Officer
2017-06-02 ~ nowIIF 11 - Director → ME 2017-06-02 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-06-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
AVISONS LAW LTD.
- nowAVI MOURET LTD - 2014-03-03 First Floor, 32 Town Street, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)117,662 GBP2024-03-31Officer 2012-07-11 ~ nowIIF 6 - Director → ME 2012-07-11 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Fountain House, South Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)89,728 GBP2021-03-31Officer 2007-07-10 ~ dissolvedIIF 12 - Director → ME 2007-07-10 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ dissolvedIIF 1 - Director → ME
- 5 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 4 - Director → ME
- 6 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 3 - Director → ME
- 7 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 2 - Director → ME
- 8 First Floor, 32 Town Street, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)109,118 GBP2024-04-30Officer 2018-04-17 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
M.A.A MARKETING LLP
- nowAVISONS LLP - 2017-03-25 Sanderson House Station Road, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Officer 2013-06-13 ~ 2017-01-02IIF 5 - LLP Designated Member → ME
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