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.
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Sheikh, Amir Arif
Born in December 1992Individual (24 offsprings)Officer2022-01-17 ~ nowOF - Director → CIF 02013-11-07 ~ 2019-10-18OF - Director → CIF 02019-11-01 ~ 2021-10-15OF - Director → CIF 0Mr Amir Arif Sheikh
Born in December 1992Individual (24 offsprings)Person with significant control2020-02-21 ~ 2021-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Sheikh, Arif Zahoor
Born in July 1959Individual (8 offsprings)Officer2021-10-15 ~ nowOF - Director → CIF 01997-03-12 ~ 2007-06-14OF - Director → CIF 0Sheikh, Arif Zahoor
Individual (8 offsprings)Officer1997-03-12 ~ nowOF - Secretary → CIF 0Mr Arif Zahoor Sheikh
Born in July 1959Individual (8 offsprings)Person with significant control2020-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Iqbal, Hassan
Born in December 1966Individual (12 offsprings)Officer1997-03-12 ~ nowOF - Director → CIF 0Mr Hassan Iqbal
Born in December 1966Individual (12 offsprings)Person with significant control2020-02-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Miss Samina Iqbal
Born in August 1974Individual (5 offsprings)Person with significant control2017-07-18 ~ 2018-01-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 02018-01-15 ~ 2020-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Butt, Mohammed Kaleem
Born in July 1959Individual (1 offspring)Officer1997-03-12 ~ 2001-09-10OF - Director → CIF 0
VARIOLINE UK LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 03331952
VARIOLINE UK LIMITED
InfoC/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London E4 6STPRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0
- Not found in our database.
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