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, Anish
- British banking born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, Essex, IG9 5RW, England
IIF 1
- British business woman born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 2
- British businessman born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70, High Road, Buckhurst Hill, IG9 5RW, United Kingdom
IIF 5
- British director born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies70 Th High Road, Buckhurst Hill, Essex, IG9 5RW
IIF 6
- born in August 1973
Verma, Anish
Resident in United Kingdom
Registered addresses and corresponding companies30, St Mary Axe, Floor 28, London, EC3A 8BF, United Kingdom
IIF 7
- British born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 8329, Ley Street, Ilford, IG1 4AA, England
IIF 9M S R Management Ltd, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1197, Templar Drive, Thamesmead, London, SE28 8PF, England
IIF 12
- British entrepenuer born in August 1973
Verma, Anish
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Anish Verma
Resident in England
Registered addresses and corresponding companies
- 1M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
ACE CARBON LTD
0779899040 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 3 - Director → ME - 6
ADA LONDON ASSETS LTD
08003799Ground Floor West, 68 South Lambeth Road, London, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-03-24IIF 1 - Director → ME - 7M S R House, 329 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 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
- 8
ALPHA DELTA CAPITAL LLP
OC37590230 St Mary Axe, Floor 28, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 7 - LLP Designated Member → ME - 9ASHWIN DANIYAL GLOBAL LTD - now
ASHWIN LONDON LIMITED
- 2012-10-18 0750676270 High Road, Buckhurst HillDissolved Corporate (3 parents)Officer2011-01-26 ~ 2011-01-28IIF 2 - Director → ME - 1070 High Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
GRANFIESTA HOMES UK LTD
10615113Flat 2 281 Hersham Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-03-09 ~ 2017-05-12IIF 5 - Director → ME - 12
HACKNEY SMOKE LTD
1403334570 High Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer2022-04-07 ~ 2022-05-09IIF 11 - Director → MEPerson with significant control2022-04-07 ~ 2022-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
DREAM HOMES SPAIN LIMITED
- 2004-08-04 0443945140 Ingleside Road, BristolDissolved Corporate (12 parents)Officer2011-01-28 ~ 2011-11-16IIF 4 - Director → ME2002-10-01 ~ 2009-10-01IIF 6 - Director → ME - 14
STELLAR 8 LIMITED
16227463329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 8 - Director → ME - 15
STERLING 888 HOLDINGS LTD
15137969M S R Management Ltd, 329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
YOGA NATURAL LTD
- 2020-05-27 12606354329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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