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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 5
  • 1
    Varghese, Shiju Jacob
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    2003-06-30 ~ 2008-03-12
    OF - LLP Designated Member → CIF 0
    Mr Shiju Jacob Varghese
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Needham, Roger
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2025-11-13
    OF - LLP Member → CIF 0
  • 3
    Sharma, Alka
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Akara Building, 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Akara Building, 24 De Castro Street, Wickhams Cay1 Po Box 3136 Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2003-06-30 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

SJ VARGHESE & CO LLP

Period: 2003-06-30 ~ now
Company number: OC304969
Registered name
SJ VARGHESE & CO LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • SJ VARGHESE & CO LLP
    Info
    Registered number OC304969
    1 Avenue Mansions, Finchley Road, London NW3 7AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-06-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 April 2026 and licensed under the Open Government Licence v3.0.