The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Varma, Swinder
Varma, Swinder
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
14-15, Main Street, Longniddry, East Lothian, EH32 0NF
Varma, Swinder
British director born in January 1959Resident in England
Registered addresses and corresponding companiesMrs Swinder Varma
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4 14-15, Main Street, Longniddry, East Lothian, EH32 0NF
Varma, Swinder
British secretaryRegistered addresses and corresponding companies
IIF 5 27 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
Mrs Swinder Varma
British born in January 1959Registered addresses and corresponding companies
IIF 6 Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ, United Kingdom
Varma, Swinder
Registered addresses and corresponding companies
- 1
CLARENDON HOTEL LIMITED
- nowMAITLAND HOUSE HOTEL LIMITED - 2004-06-17 11a Dublin Street, EdinburghDissolved corporate (4 parents)Officer
2008-10-31 ~ dissolvedIIF 2 - director → ME - 2LAURELSILK LIMITED - 1998-03-06 14-15 Main Street, Longniddry, East LothianCorporate (4 parents)Equity (Company account)815,899 GBP2023-10-31Officer 2008-10-31 ~ nowIIF 3 - director → ME
- 3N V PROPERTY INVESTMENTS LIMITED - 1997-12-19CHARTCREST LIMITED - 1997-12-15 14-15 Main Street, Longniddry, East LothianCorporate (2 parents)Equity (Company account)892,621 GBP2023-11-30Officer 2023-06-27 ~ nowIIF 1 - director → ME 2001-01-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2022-12-07 ~ nowIIF 6 - Has significant influence or control → OE
- 1
CLARENDON HOTEL LIMITED
- nowMAITLAND HOUSE HOTEL LIMITED - 2004-06-17 11a Dublin Street, EdinburghDissolved corporate (4 parents)Officer 2003-04-17 ~ 2003-08-01IIF 5 - secretary → ME - 2LAURELSILK LIMITED - 1998-03-06 14-15 Main Street, Longniddry, East LothianCorporate (4 parents)Equity (Company account)815,899 GBP2023-10-31Officer 1999-08-24 ~ 2003-09-09IIF 8 - secretary → ME
- 3N V PROPERTY INVESTMENTS LIMITED - 1997-12-19CHARTCREST LIMITED - 1997-12-15 14-15 Main Street, Longniddry, East LothianCorporate (2 parents)Equity (Company account)892,621 GBP2023-11-30Officer 1997-12-08 ~ 1998-03-31IIF 9 - secretary → ME
