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 6
  • 1
    Varma, Abhay
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abhay Varma
    Born in October 1971
    Individual (18 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Varma, Hemanti
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Hemanti Varma
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Varma, Aaron Kyle
    Born in July 2008
    Individual (1 offspring)
    Officer
    2013-06-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Varma, Elyssa Kaya
    Born in July 2005
    Individual (1 offspring)
    Officer
    2013-06-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Varma, Nikita Khushi
    Born in June 2003
    Individual (1 offspring)
    Officer
    2013-06-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    3, Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2012-11-14 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VAHNEA INVESTMENTS LLP


Related profiles found in government register
  • VAHNEA INVESTMENTS LLP
    Info
    Registered number OC380204
    3 Valencia Road, Stanmore, Middlesex HA7 4JL
    Limited Liability Partnership incorporated on 2012-11-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • VAHNEA INVESTMENTS LLP
    S
    Registered number OC383234
    3, Valencia Road, Stanmore, Middlesex, Ukraine, HA7 4JL
    UK
    CIF 1
  • VAHNEA INVESTMENTS LLP
    S
    Registered number Oc380204
    3, Valencia Road, Stanmore, England, HA7 4JL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Valencia Road, Stanmore, Middlesex
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2017-01-15 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.