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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
    Buchanan, Keith Michael
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 2
    Varma, Anil Kumar
    Director born in February 1957
    Individual (37 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (37 offsprings)
    Officer
    2011-06-08 ~ 2017-09-30
    OF - Secretary → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Debenham, Sharon Ann
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 4
    Smith, Michael James
    Individual (104 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 5
    Varma, Marisa Anne
    Conference Organiser born in January 1960
    Individual (24 offsprings)
    Officer
    2005-03-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 6
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AVAR SECRETARIES LIMITED - now 04681740
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 136 offsprings)
    Officer
    2005-03-30 ~ 2008-06-10
    OF - Secretary → CIF 0
    2018-04-24 ~ 2019-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA CONSTRUCTION LIMITED

Period: 2005-03-30 ~ 2020-10-21
Company number: 05407484
Registered name
HARRISON VARMA CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • HARRISON VARMA CONSTRUCTION LIMITED
    Info
    Registered number 05407484
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2020-10-21 (15 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.