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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 7
  • 1
    Dehart, Barbara Ann
    Vice-President Of Marketing born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Carnine, Paul
    Owner born in January 1966
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Castles, Daniel William
    Ceo born in July 1956
    Individual (9 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Castles, Daniel William
    Ceo
    Individual (9 offsprings)
    Officer
    2008-08-26 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 4
    Clarke, Simon
    Owner born in April 1977
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-08-26
    OF - Director → CIF 0
    Clarke, Simon
    Owner
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 5
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 7
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2009-09-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VARA SOFTWARE LIMITED

Period: 2004-01-13 ~ 2015-01-13
Company number: 04889282
Registered names
VARA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
5184 - Wholesale Of Computers, Computer Peripheral Equipment & Software

  • VARA SOFTWARE LIMITED
    Info
    LUMA SOFTWARE LIMITED - 2004-01-13
    Registered number 04889282
    8 Lincoln's Inn Fields, London WC2A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 and dissolved on 2015-01-13 (11 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.