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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 3
  • 1
    Ahmed, Humayra Shaki
    Company Director born in September 1989
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Ahmed, Humayra Shaki
    Managing Director born in September 1989
    Individual (6 offsprings)
    2021-07-16 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Humayra Shaki Ahmed
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Humayra Shaki Ahmed
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Yousuf
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Mrs Shofna Ali
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2022-07-02 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VARADON JAPANESE LTD

Period: 2021-07-16 ~ 2024-12-17
Company number: 13515461
Registered name
VARADON JAPANESE LTD - Dissolved
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
10,656 GBP2022-07-31
Current Assets
23,752 GBP2023-07-31
2,823 GBP2022-07-31
Creditors
Amounts falling due within one year
-38,707 GBP2023-07-31
-19,998 GBP2022-07-31
Net Current Assets/Liabilities
-14,955 GBP2023-07-31
-17,175 GBP2022-07-31
Total Assets Less Current Liabilities
-14,955 GBP2023-07-31
-6,519 GBP2022-07-31
Net Assets/Liabilities
-14,955 GBP2023-07-31
-6,519 GBP2022-07-31
Equity
-14,955 GBP2023-07-31
-6,519 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
52021-07-16 ~ 2022-07-31

  • VARADON JAPANESE LTD
    Info
    Registered number 13515461
    22 Bow Triangle Business Centre, 21 Eleanor Street, London E3 4UR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 and dissolved on 2024-12-17 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-15
    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.