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 4
  • 1
    Sheikh, Amir Arif
    Company Director born in December 1992
    Individual (15 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Arif Zahoor
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Arif Zahoor Sheikh
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Samina Iqbal
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Iqbal, Hassan
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sheikh, Amir Arif
    Director born in December 1992
    Individual (15 offsprings)
    Officer
    2013-12-11 ~ 2019-10-18
    OF - Director → CIF 0
    Sheikh, Amir Arif
    Company Director born in December 1992
    Individual (15 offsprings)
    2021-07-06 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Amir Arif Sheikh
    Born in December 1992
    Individual (15 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-08-31 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Hassan Iqbal
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2018-02-01 ~ 2024-08-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Raza Shah
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

VARIOLINE3 UK LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
565,472 GBP2024-04-30
399,859 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
135,172 GBP2023-04-30
Fixed Assets
565,472 GBP2024-04-30
535,031 GBP2023-04-30
Total Inventories
84,880 GBP2024-04-30
33,930 GBP2023-04-30
Debtors
45,797 GBP2024-04-30
Cash at bank and in hand
96,129 GBP2024-04-30
414,260 GBP2023-04-30
Current Assets
226,806 GBP2024-04-30
448,190 GBP2023-04-30
Creditors
Amounts falling due within one year
-222,608 GBP2024-04-30
-356,008 GBP2023-04-30
Net Current Assets/Liabilities
4,198 GBP2024-04-30
92,182 GBP2023-04-30
Total Assets Less Current Liabilities
569,670 GBP2024-04-30
627,213 GBP2023-04-30
Creditors
Amounts falling due after one year
-307,019 GBP2024-04-30
-406,492 GBP2023-04-30
Net Assets/Liabilities
262,651 GBP2024-04-30
220,721 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
262,551 GBP2024-04-30
220,621 GBP2023-04-30
Equity
262,651 GBP2024-04-30
220,721 GBP2023-04-30
Average Number of Employees
2202023-05-01 ~ 2024-04-30
2082022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,294,370 GBP2024-04-30
1,053,225 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,898 GBP2024-04-30
653,366 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,532 GBP2023-05-01 ~ 2024-04-30
Debtors
Amounts falling due after one year
45,797 GBP2024-04-30

  • VARIOLINE3 UK LTD
    Info
    Registered number 08811017
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London E4 6ST
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.