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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 11
  • 1
    Plesner, Phillip Mitchell
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Varma, Marisa Anne
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Varma, Marisa Anne
    Individual (25 offsprings)
    Officer
    2004-07-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Scott, Michael John
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Rapp, Craig Warren
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2001-09-11 ~ 2004-07-14
    OF - Director → CIF 0
  • 5
    Georgiou, Loukia
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Varma, Anil Kumar
    Born in February 1957
    Individual (38 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (38 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Michael James
    Individual (140 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2013-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
    2001-09-11 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
  • 10
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 11
    AVAR SECRETARIES LIMITED - now
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 154 offsprings)
    Officer
    2004-07-30 ~ 2008-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA (SHELDON AVENUE) LIMITED

Period: 2007-07-17 ~ 2014-06-04
Company number: 04285523
Registered names
HARRISON VARMA (SHELDON AVENUE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-06-04
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HARRISON VARMA (SHELDON AVENUE) LIMITED
    Info
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2007-07-17
    Registered number 04285523
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 and dissolved on 2014-06-04 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.