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
    Morris, Florance Mee Lee
    Company Secretary
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Arram, Raymond Mark
    Director born in December 1959
    Individual (18 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Drizen, Lawrence
    Chartered Accountant born in July 1935
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Lawrence Drizen
    Born in July 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Raymond Mark Arram
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-09-01
    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
  • 2
    Clairette Ruth Arram
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-09-01
    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
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARLIN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VARLIN INVESTMENTS LIMITED
    Info
    Registered number 05056744
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2004-02-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • VARLIN INVESTMENTS LIMITED
    S
    Registered number 5056744
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.