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, Varun
- British born in May 1992
Verma, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Verma, Arun
Resident in United Kingdom
Registered addresses and corresponding companies3 Captains Close, Compton, Wolverhampton, West Midlands, WV3 9EA
IIF 5467, Dudley Road, 1st Floor, Wolverhampton, West Midlands, WV2 3AF, United Kingdom
IIF 6467, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, United Kingdom
IIF 7467a, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, United Kingdom
IIF 8
- British born in May 1992
Mr Varun Verma
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Verma, Arun
Resident in United Kingdom
Registered addresses and corresponding companies3, Captains Close, Compton, Wolverhampton, West Midlands, WV3 9EA
IIF 12
- British born in October 1965
Mr Arun Verma
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verma, Arun
467a, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, United Kingdom
IIF 16
- 1
EPHARMACY LTD
09796670467 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2015-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
GF REAL ESTATE LTD
15401744467 Dudley Road Dudley Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GOLD FOREVER PRODUCTIONS LTD
16598941467a Dudley Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 8 - Director → ME2025-07-22 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLD FOREVER UK LIMITED
06927184467 Dudley Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2009-06-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
GOLD OVERSEAS LTD
105566041st Floor 467 Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2017-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6Innovation House, 410 Stafford Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer2009-04-09 ~ 2009-05-05IIF 12 - LLP Designated Member → ME
- 7
PLATINUM GROUP DEVELOPMENTS LTD
12520613467 Dudley Road, 1st Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (6 parents)Officer2020-03-17 ~ nowIIF 6 - Director → MEIIF 2 - Director → ME - 8
RED BRICK PROPERTY AND DEVELOPMENT LTD
10831133467 Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2017-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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