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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashok Varma

    Related profiles found in government register
  • Mr Ashok Varma
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Ashok
    British chartered accountant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Ashok
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Ashok
    born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 53 IIF 54
  • Varma, Ashok
    British

    Registered addresses and corresponding companies

    • 18 Church Vale, London, N2 9PA

      IIF 55
  • Varma, Ashok
    British chartered accountant

    Registered addresses and corresponding companies

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 56
child relation
Offspring entities and appointments
Active 26
  • 1
    ASHCLIFF PROPERTY INVESTMENTS LLP - 2014-07-01
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32 GBP2023-03-31
    Officer
    2008-08-05 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    FORMERLY AVAR CONSULTING LIMITED - 2017-05-24
    AVAR CONSULTING LIMITED - 2017-05-18
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,807 GBP2017-09-30
    Officer
    2014-01-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    AVAR & PARTNERS LIMITED - 2016-10-24
    AVAR GROUP LIMITED - 2007-03-23
    AGX (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,268 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 31 - director → ME
  • 5
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Officer
    2006-09-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    997 GBP2023-03-31
    Officer
    2017-10-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,184 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 29 - director → ME
  • 10
    COSECXPRESS LIMITED - 2008-07-15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ now
    IIF 30 - director → ME
    2006-04-24 ~ now
    IIF 56 - secretary → ME
  • 11
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 44 - director → ME
  • 12
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 43 - director → ME
  • 13
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    301CSE LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 47 - director → ME
  • 16
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,895 GBP2021-09-30
    Officer
    2018-07-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED - 2010-07-27
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 34 - director → ME
  • 18
    128KPR LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 42 - director → ME
  • 19
    MODERN THINKING LTD - 2007-05-04
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 27 - director → ME
  • 20
    RIKO CONSULTING LIMITED - 2024-03-15
    NEDSERVICESONLINE LIMITED - 2024-03-09
    RIKO CONSULTING LIMITED - 2024-03-06
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    173,435 GBP2024-03-31
    Officer
    2022-04-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,578 GBP2023-09-30
    Officer
    2024-11-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,594 GBP2023-03-31
    Officer
    2024-11-07 ~ now
    IIF 45 - director → ME
  • 23
    176OCP LIMITED - 2018-08-17
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 36 - director → ME
  • 24
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-06 ~ now
    IIF 51 - director → ME
  • 25
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2023-03-31
    Officer
    2010-05-11 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 26
    AVAR ORGANISATIONS LIMITED - 2017-07-19
    AVAR ORGANISATION LIMITED - 2017-06-16
    AVAR LIMITED - 2017-05-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,678 GBP2018-09-30
    Officer
    2011-07-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    FORMERLY AVAR CONSULTING LIMITED - 2017-05-24
    AVAR CONSULTING LIMITED - 2017-05-18
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,807 GBP2017-09-30
    Officer
    2011-03-01 ~ 2011-03-31
    IIF 52 - director → ME
    2007-11-05 ~ 2009-10-10
    IIF 33 - director → ME
  • 2
    AVAR & PARTNERS LIMITED - 2016-10-24
    AVAR GROUP LIMITED - 2007-03-23
    AGX (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,268 GBP2024-03-31
    Officer
    2006-09-05 ~ 2008-10-01
    IIF 22 - director → ME
  • 3
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,184 GBP2024-03-31
    Officer
    2007-03-01 ~ 2008-10-01
    IIF 21 - director → ME
  • 4
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-07 ~ 2019-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,453 GBP2024-03-31
    Officer
    2021-04-16 ~ 2024-03-31
    IIF 48 - director → ME
    Person with significant control
    2021-04-16 ~ 2025-03-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-10-25
    IIF 23 - director → ME
  • 8
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Officer
    1998-04-28 ~ 2001-07-27
    IIF 55 - secretary → ME
  • 9
    48 Grosvenor Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,268 GBP2021-03-31
    Officer
    2013-11-06 ~ 2020-03-31
    IIF 46 - director → ME
  • 10
    MODERN THINKING LTD - 2007-05-04
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    OSPER LTD
    - now
    POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,133,335 GBP2024-03-31
    Officer
    2013-07-25 ~ 2014-03-31
    IIF 24 - director → ME
  • 12
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    ANIMAL PARTIES LIMITED - 2022-06-06
    331 Upper Elmers End Road, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    38,543 GBP2024-03-31
    Person with significant control
    2018-10-26 ~ 2018-10-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.