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.
Mr Amit Verma
- British born in June 1987
Mr Amit Verma
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 12 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England
IIF 222, Frederick Street, Birmingham, B1 3HE, England
IIF 3 IIF 4 IIF 5 (more)22, Frederick Street, Birmingham, West Midlands, B1 3HE, United Kingdom
IIF 10 IIF 11Decontaminated Ltd, 509-511 Bearwood Road, Birmingham, B66 4BE, United Kingdom
IIF 12Shams Business Center, Sharjah Media City Free Zone, Al Messaned, Sharjah, 515000, United Arab Emirates
IIF 13509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom
IIF 1420 Athlone Road, Walsall, West Midlands, WS5 3QX, England
IIF 1520, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 16 IIF 17207, Wednesbury Road, Walsall, West Midlands, WS2 9QL, England
IIF 18238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom
IIF 195, Gillity Avenue, Walsall, WS5 3PH, United Kingdom
IIF 20 IIF 21 IIF 22
- British born in June 1987
Mr Amit Verma
Resident in England
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 23
- British born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies238, Wednesbury Road, Walsall, WS2 9QN, United Kingdom
IIF 32
- British director born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 332 Wheeleys Road, Birmingham, West Midlands, B15 2LD, England
IIF 342 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 3522, Frederick Street, Birmingham, B1 3HE, England
IIF 36 IIF 37 IIF 38Decontaminated Ltd, 509-511 Bearwood Road, Smethwick, Birmingham, B66 4BE, United Kingdom
IIF 39509-511, Bearwood Road, Smethwick, West Midlands, B66 4BE, United Kingdom
IIF 4020 Athlone Road, Walsall, West Midlands, WS5 3QX
IIF 4120 Athlone Road, Walsall, West Midlands, WS5 3QX, England
IIF 4220, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 43 IIF 445, Gillity Avenue, Walsall, WS5 3PH, United Kingdom
IIF 4570, Queen Street, Walsall, WS2 9NT, United Kingdom
IIF 4670, Queen Street, Walsall, West Midlands, WS2 9NT, England
IIF 47 IIF 48
- British driver born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies20, Athlone Road, Walsall, West Midlands, WS5 3QX, United Kingdom
IIF 49
- British jeweller born in June 1987
Verma, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Verma, Amit
- 1AESTHETIC VENTURES LTD - 2024-09-0422 Frederick Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 222 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 38 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 35 Gillity Avenue, Walsall, EnglandDissolved Corporate (2 parents)Officer2022-01-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 470 Queen Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 46 - Director → ME
- 570 Queen Street, Premier Business Park, Walsall, EnglandDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 47 - Director → ME
- 622 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 75 Gillity Avenue, Walsall, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-05-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Decontaminated Ltd 509-511 Bearwood Road, Smethwick, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 922 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10
DOCTOR SKIN LIMITED
- nowAV TECH CCTV LIMITED - 2015-05-13238 Wednesbury Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 48 - Director → ME - 115 Gillity Avenue, Walsall, United KingdomActive Corporate (1 parent)Equity (Company account)-6,216 GBP2023-05-31Officer2022-10-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1220 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-04-12 ~ dissolvedIIF 49 - Director → ME
- 1322 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1422 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1522 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 13 - Has significant influence or control → OE
- 1622 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1722 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1820 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-04-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-04-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1927 Ashcombe Avenue, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 51 - Director → ME
- 2020 Athlone Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 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
- 21
MY FAT FREEZE LTD
- nowMEDICAL MINDSET WELFARE LTD - 2021-10-13238 Wednesbury Road, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 22509-511 Bearwood Road, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)531 GBP2024-01-31Officer2022-01-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
SUMMER DIAMONDS LTD
- nowAV MARKETING LIMITED - 2018-12-24JEWELLERS OF LONDON LIMITED - 2017-02-16LAXMI JEWELLERS OF LONDON LTD - 2015-03-252 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)537 GBP2018-05-31Officer2016-04-05 ~ dissolvedIIF 34 - Director → ME2014-08-29 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UK SAFETY DEPOSITS LTD
- nowKAWASAKI UK LTD - 2021-09-15207 Wednesbury Road, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-9,334 GBP2023-07-31Officer2019-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 25101/103 Soho Hill Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2017-02-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 2622 Frederick Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-05-12 ~ 2016-08-31IIF 35 - Director → ME
- 2
PEARLY WHITES GROUP LTD
- nowJ1 CAR SALES LTD - 2018-03-26Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2016-06-14 ~ 2018-03-23IIF 33 - Director → MEPerson with significant control2016-06-14 ~ 2018-03-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 3 Essex Terrace Intown, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2006-10-23 ~ 2007-02-05IIF 41 - Director → ME
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