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 1
  • Varma, Anil Kumar
    Director born in February 1957
    Individual (30 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Anil Kumar Varma
    Born in February 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Varma, Anil Kumar
    Individual (30 offsprings)
    Officer
    2011-06-08 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Ollerenshaw, Jacqueline Annette
    Accountant born in May 1957
    Individual
    Officer
    2006-11-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Smith, Michael James
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 4
    Varma, Marisa Anne
    Conference Organiser born in January 1960
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2007-05-15
    OF - Director → CIF 0
    Ramsden, James Andrew
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 7
    Debenham, Sharon
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 8
    AVAR SECRETARIES LIMITED - now
    COSECXPRESS LIMITED
    - 2008-07-15
    Interactive House, 46 Great Eastern Street, London
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-15 ~ 2008-06-10
    PE - Secretary → CIF 0
    2018-04-24 ~ 2019-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRISON VARMA DESIGN SERVICES LIMITED

Previous names
HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
Standard Industrial Classification
71111 - Architectural Activities

  • HARRISON VARMA DESIGN SERVICES LIMITED
    Info
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Registered number 05999623
    Unit 1 South Oxgate Centre, Oxgate Lane, London NW2 7JA
    Private Limited Company incorporated on 2006-11-15 and dissolved on 2019-12-24 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.