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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ashok Varma
- British born in December 1953
Mr Ashok Varma
Resident in United Kingdom
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, London, N11 1GN, England
IIF 1Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies18 Church Vale, London, N2 9PA
IIF 35 IIF 36 IIF 378 Warner Yard, Clerkenwell, London, EC1R 5EY, England
IIF 38Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 39 IIF 40Suite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 41Suite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 42
- British director born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 43 IIF 44 IIF 45 (more)(less)Suite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 56
- born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Varma, Ashok
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASHCLIFF PROPERTY INVESTMENTS LLP
- 2014-07-01 OC339169Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUDIOVISUAL CONTENTS LIMITED
08722344Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24 06417484Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (6 parents)Officer2007-11-05 ~ 2009-10-10IIF 41 - Director → ME2011-03-01 ~ 2011-03-31IIF 56 - Director → ME2014-01-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
EVERYTHINGXPRESS LLP
- 2003-07-14 OC304698Interactive House, 46 Great Eastern Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-07-01 ~ dissolvedIIF 57 - LLP Designated Member → ME - 5
AVAR & PARTNERS LIMITED
- 2016-10-24 05925370AVAR GROUP LIMITED
- 2007-03-23 05925370AGX (LONDON) LIMITED
- 2006-09-26 05925370Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (11 parents)Officer2014-01-08 ~ nowIIF 27 - Director → ME2006-09-05 ~ 2008-10-01IIF 36 - Director → ME - 6
AVAR BUSINESS MANAGERS LIMITED
10442142Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
AVAR AND COMPANY LIMITED
- 2007-02-19 05924318AAC (LONDON) LIMITED
- 2006-09-26 05924318Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2006-09-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
AVAR PROPERTIES LIMITED
10993400Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2017-10-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
- 11
COSECXPRESS LIMITED
- 2008-07-15 04681740Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (9 parents, 154 offsprings)Officer2006-04-24 ~ dissolvedIIF 26 - Director → ME2006-04-24 ~ dissolvedIIF 61 - Secretary → ME - 12
AVAR SMART BUSINESS SOLUTIONS LIMITED
09965616Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 52 - Director → ME - 13
AVAR SOLUTIONS LIMITED
11867812Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
AVARONLINE LIMITED
12092829Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
- 16
CDS HOLDINGS (UK) LIMITED
06550780Unit 3 Norbury Trading Estate, Craignish Avenue, LondonDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-07-24IIF 21 - Director → ME - 17
COVID19FS.ORG LIMITED
12559872Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
- 19
D & D IMPEX LTD
11491661Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2018-07-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-28 during the appointment or period of control
Commencement of winding up on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2020-06-11 during the appointment or period of control
Due to be dissolved on 2020-09-19 during the appointment or period of controlJ.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD
- 2010-08-31 03951605DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED - 2000-03-31Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2001-07-13 ~ dissolvedIIF 42 - Director → ME - 21
- 22
FFP EFFECTS LIMITED
13175573Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents)Officer2021-04-16 ~ 2024-03-31IIF 54 - Director → ME2026-03-19 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-16 ~ 2025-03-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 23
GETSPEXS LIMITED
11251726Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-13 ~ 2018-03-13IIF 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% → OE - 24
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ 2006-10-25IIF 37 - Director → ME - 2535 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1998-04-28 ~ 2001-07-27IIF 60 - Secretary → ME
- 26
- 27
LAMTAR INTL LIMITED
0876414648 Grosvenor Square, London, EnglandActive Corporate (3 parents)Officer2013-11-06 ~ 2020-03-31IIF 29 - Director → ME - 28
MODERN THINKING LTD
- 2007-05-04 05892824Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2006-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 29
RIKO CONSULTING LIMITED
- 2024-03-15 09688794NEDSERVICESONLINE LIMITED
- 2024-03-09 09688794RIKO CONSULTING LIMITED
- 2024-03-06 09688794Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2022-04-06 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 30
NIMADVA LTD
13628210Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 31
NIMATIVE INTERNATIONAL LIMITED
13245954Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 28 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration started on 2019-01-11
Administration ended on 2019-03-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-11
Date of completion or termination of CVA on 2020-02-19POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06 07958759Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-07-25 ~ 2014-03-31IIF 38 - Director → ME - 34
STATUTORY ACCOUNTANTS LIMITED
08879776Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 35
STATUTORY AUDITORS LLP
OC354832Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 36
AVAR ORGANISATIONS LIMITED
- 2017-07-19 07706113AVAR ORGANISATION LIMITED
- 2017-06-16 07706113Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 37WILD PARTIES LTD - now
ANIMAL PARTIES LIMITED
- 2022-06-06 11644182331 Upper Elmers End Road, Beckenham, EnglandActive Corporate (2 parents)Person with significant control2018-10-26 ~ 2018-10-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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