The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Sheikh, Amir Arif
    Company Director born in December 1992
    Individual (15 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Arif Zahoor
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Sheikh, Arif Zahoor
    Assistant
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Arif Zahoor Sheikh
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Iqbal, Hassan
    Shop Assistant born in December 1966
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
    Mr Hassan Iqbal
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 4
  • 1
    Sheikh, Amir Arif
    Born in December 1992
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2019-10-18
    OF - Director → CIF 0
    Sheikh, Amir Arif
    Director born in December 1992
    Individual (15 offsprings)
    2019-11-01 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Amir Arif Sheikh
    Born in December 1992
    Individual (15 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Sheikh, Arif Zahoor
    Assistant born in July 1959
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Miss Samina Iqbal
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-01-15 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Butt, Mohammed Kaleem
    Import Export born in July 1959
    Individual
    Officer
    1997-03-12 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

VARIOLINE UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
855,043 GBP2024-04-30
865,473 GBP2023-04-30
Fixed Assets
855,043 GBP2024-04-30
865,473 GBP2023-04-30
Total Inventories
21,860 GBP2024-04-30
25,750 GBP2023-04-30
Debtors
25,000 GBP2024-04-30
27,533 GBP2023-04-30
Cash at bank and in hand
74,332 GBP2023-04-30
Current Assets
46,860 GBP2024-04-30
127,615 GBP2023-04-30
Creditors
Amounts falling due within one year
-126,135 GBP2024-04-30
-101,341 GBP2023-04-30
Net Current Assets/Liabilities
-79,275 GBP2024-04-30
26,274 GBP2023-04-30
Total Assets Less Current Liabilities
775,768 GBP2024-04-30
891,747 GBP2023-04-30
Creditors
Amounts falling due after one year
-523,014 GBP2024-04-30
-640,493 GBP2023-04-30
Net Assets/Liabilities
252,754 GBP2024-04-30
251,254 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
252,654 GBP2024-04-30
251,154 GBP2023-04-30
Equity
252,754 GBP2024-04-30
251,254 GBP2023-04-30
Average Number of Employees
512023-05-01 ~ 2024-04-30
522022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,082,412 GBP2024-04-30
1,082,412 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,369 GBP2024-04-30
216,939 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,430 GBP2023-05-01 ~ 2024-04-30
Debtors
Amounts falling due after one year
25,000 GBP2024-04-30
27,533 GBP2023-04-30

  • VARIOLINE UK LIMITED
    Info
    Registered number 03331952
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London E4 6ST
    Private Limited Company incorporated on 1997-03-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.