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.
Dr Surabhi Verma
- British born in August 1973
Dr Surabhi Verma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Dr Surabhi Verma
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Verma, Surabhi, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 5
- British medical director pharmaceuticals born in August 1973
Verma, Surabhi, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clock Mill, 3 Mill Lane, Bromley By Bow, Newham, E3 3DU, United Kingdom
IIF 6
- British medical doctor born in August 1973
Verma, Surabhi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies229, Kidbrooke Park Road, Blackheath, London, SE3 9PP, United Kingdom
IIF 7
- born in August 1973
Verma, Surabhi, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 8
- British born in August 1973
Verma, Surabhi, Dr
Resident in England
Registered addresses and corresponding companies
- 1
ACQUITAS LLP
OC415425C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2017-01-12 ~ nowIIF 8 - LLP Designated Member → ME - 2
AESKLEPIUS LTD
1327592771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2021-03-18 ~ 2026-02-19IIF 10 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 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 - 3
DENTOPIA LTD
0971063138 Island House Three Mill Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EAST LONDON SCIENCE SCHOOL TRUST
07962059The Clock Mill, Three Mill Lane, LondonDissolved Corporate (38 parents)Officer2015-03-01 ~ 2016-10-18IIF 6 - Director → ME - 5
LONDON REAL ESTATE SOLUTIONS LTD
- 2016-08-12 1030963371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2016-08-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AQVITAS LIMITED
- 2016-12-20 08689555C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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