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, Alok
- British born in March 1955
Verma, Alok
Resident in United Kingdom
Registered addresses and corresponding companies63c Parliament Hill, London, NW3 2TB
IIF 115, South Street, London, W1K 2XB, England
IIF 2 IIF 3475, Salisbury House, London Wall, London, EC2M 5QQ, England
IIF 45th, Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 5 IIF 663, Parliament Hill, London, NW3 2TB, United Kingdom
IIF 766 Parliament Street, London, NW3 2TB
IIF 8 IIF 9 IIF 10 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 12 IIF 13Gateway House (first Floor), 324 Regents Park Road, London, N3 2LN, United Kingdom
IIF 14
- born in March 1955
Verma, Alok
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 1563 Parliament Hill, London, , NW3 2TB,
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in March 1955
Mr Alok Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Verma, Alok
Resident in England
Registered addresses and corresponding companies324, Gateway House (first Floor), Regents Park Road, London, N3 2LN, United Kingdom
IIF 23 IIF 24324, Regents Park Road, First Floor, London, N3 2LN, England
IIF 2563 Parliament Hill, Hampstead, London, NW3 2TB
IIF 2663, Parliament Hill, London, NW3 2TB, England
IIF 27 IIF 286th Floor 2, London Wall Place, London, EC2Y 5AU, England
IIF 29 IIF 30Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31 IIF 32Gateway House (first Floor), 324 Regents Park Road, London, N3 2LN, United Kingdom
IIF 33Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 34 IIF 35Regus Woburn Place, 16 Upper Woburn Place, Euston, London, WC1H 0AF, United Kingdom
IIF 36Flat 2 Bell Court, 42 Oak Lane, Windsor, SL4 5FF, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Verma, Alok
- British born in March 1955
Alok Verma
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mr Alok Verma
Resident in England
Registered addresses and corresponding companies
- 1Flat 1 53 Parliament Hill, Hampstead, LondonActive Corporate (11 parents)Officer(before 1991-04-25) ~ nowIIF 9 - Director → ME
- 2AA FILMS UK LTD - now
CINESTAAN AA DISTRIBUTORS LIMITED
- 2023-04-20 10155491Penthouse 14 Bickenhall Mansions, Bickenhall St, London, United KingdomActive Corporate (6 parents)Officer2020-02-27 ~ 2023-03-31IIF 29 - Director → ME - 3CLOISTERS CARE LIMITED - 2011-08-23RUPIS LIMITED - 2000-06-08Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (21 parents, 36 offsprings)Officer2015-11-05 ~ nowIIF 14 - Director → ME
- 4
ALKEY CAPITAL LIMITED
11344649Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Officer2018-05-03 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
AMARISSA HEALTH CARE FOUNDATION
074090945th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-10-15 ~ dissolvedIIF 5 - Director → ME - 6AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC
- 2025-01-08 02835415PATHFINDER RECOVERY 2 PLC - 2002-09-12JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer2020-05-19 ~ 2020-09-22IIF 34 - Director → ME - 7
AMICREST LIMITED
04416568Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (10 parents)Officer2020-05-19 ~ 2020-09-22IIF 35 - Director → ME - 8
ANJENI LIMITED
17239786324 Gateway House (first Floor), Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2026-05-25 ~ 2026-05-26IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 9
ASCEND LABORATORIES (UK) LIMITED
09164483Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2017-02-28 ~ nowIIF 31 - Director → ME - 10
- 11
BULLION247 INVESTMENTS LIMITED
1553517363 Parliament Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-03-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
BULLION247.COM LIMITED
1552691963 Parliament Hill, London, EnglandDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
BULLIONLINK CORPORATION LIMITED
15166656324 Regents Park Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 25 - Director → ME - 14
CARERS NETWORK LIMITED
12170835Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2019-08-22 ~ 2019-10-01IIF 33 - Director → ME - 15
CENTAURE LIMITED
17239709324 Gateway House (first Floor), Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-05-25 ~ nowIIF 23 - Director → ME - 16
CINESTAAN INTERNATIONAL LIMITED
100973716th Floor 2 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer2020-02-27 ~ dissolvedIIF 30 - Director → ME - 17
CITY ABODE LTD
1006915763 Parliament Hill, London, EnglandDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 7 - Director → ME - 18DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - now
DISHMAN EUROPE LIMITED
- 2021-02-04 03406047Suite 4 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (14 parents)Officer1997-07-15 ~ 1998-10-17IIF 10 - Director → ME - 19
GLOBAL GOODHEALTH LIMITED
0545377763 Parliament Hill, LondonActive Corporate (4 parents, 2 offsprings)Officer2017-03-03 ~ nowIIF 12 - Director → ME2005-05-16 ~ 2010-01-01IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 20
GOLDEN CASCADE CAPITAL UK LIMITED
12614865Flat 2 Bell Court, 42 Oak Lane, Windsor, United KingdomDissolved Corporate (2 parents)Officer2022-05-06 ~ dissolvedIIF 37 - Director → ME - 21
HANOVER HOLDING LTD
10677095Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-13 during the appointment or period of control
Commencement of winding up on 2019-04-09 during the appointment or period of control
Conclusion of winding up on 2019-04-26 during the appointment or period of control4385, 10677095: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2017-06-01 ~ dissolvedIIF 2 - Director → ME - 22Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-12-02 ~ 2011-04-06IIF 16 - LLP Member → ME
- 23INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-16 ~ 2010-04-06IIF 17 - LLP Member → ME
- 24INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-02-24 ~ nowIIF 18 - LLP Member → ME
- 25
NIBOCO LTD
106675024385, 10667502: Companies House Default Address, CardiffLiquidation Corporate (4 parents, 1 offspring)Officer2017-06-01 ~ 2020-01-24IIF 3 - Director → ME - 26
- 27
- 28
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC3241935th Floor 89 New Bond Street, LondonDissolved Corporate (14 parents)Officer2006-11-23 ~ 2016-06-30IIF 19 - LLP Member → ME - 29
SINDICATUM CLIMATE CHANGE FOUNDATION
0679350225 Eccleston Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-16 ~ dissolvedIIF 11 - Director → ME - 3063c Parliament Hill, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 1 - Director → ME
- 31
SRLV CORPORATE FINANCE LLP
OC358975Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2010-10-22 ~ 2016-06-30IIF 15 - LLP Designated Member → ME - 32
TRICAP INTERNATIONAL LIMITED
0403184363 Parliament Hill, LondonDissolved Corporate (4 parents)Officer2000-07-18 ~ dissolvedIIF 8 - Director → ME - 33
VERMA PROPERTIES LIMITED
- 1989-06-20 02145187TRICAP LIMITED
- 1989-06-02 0214518763 Parliament Hill, Hampstead, LondonActive Corporate (2 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 34
TWF CAPITAL LIMITED
11357094Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 35USV EUROPE LIMITED - 2019-12-18Regus Woburn Place 16 Upper Woburn Place, Euston, London, United KingdomActive Corporate (6 parents)Officer2021-01-01 ~ nowIIF 36 - Director → ME
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