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 Simon Varughese

    Related profiles found in government register
  • Mr Simon Varughese
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 139, Darland Avenue, Gillingham, ME7 3AH, England

      IIF 1

    • 19, Worcester Street, Gloucester, GL1 3AJ, England

      IIF 2

    • Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom

      IIF 3

    • 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 109, Rivergreen, Nottingham, NG11 8FU, England

      IIF 7

    • 513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England

      IIF 8 IIF 9
  • Mr Simon Varughese
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom

      IIF 10

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 11

    • 1, Malin Hill, Nottingham, NG1 1JQ, England

      IIF 12

    • 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom

      IIF 13

    • 14-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England

      IIF 14

    • 67, Princes Street, Yeovil, BA20 1EE, England

      IIF 15
  • Varughese, Simon
    British business person born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom

      IIF 16
  • Varughese, Simon
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 139, Darland Avenue, Gillingham, ME7 3AH, England

      IIF 17

    • 19, Worcester Street, Gloucester, GL1 3AJ, England

      IIF 18

    • 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England

      IIF 22
  • Varughese, Simon
    British n/a born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 109, Rivergreen, Nottingham, NG11 8FU, England

      IIF 23
  • Varughese, Simon
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Malin Hill, Nottingham, NG1 1JQ, England

      IIF 24
  • Varughese, Simon
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat No 609, Kings House, 96 North Street, Barking, Essex, IG11 8FH, United Kingdom

      IIF 25

    • 6, Westfield Court, Huddersfield, HD5 9JE, England

      IIF 26

    • 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom

      IIF 27

    • 67, Princes Street, Yeovil, BA20 1EE, England

      IIF 28
  • Varughese, Simon
    British support services born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England

      IIF 29
  • Varughese, Simon

    Registered addresses and corresponding companies

    • 6, Westfield Court, Huddersfield, HD5 9JE, England

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    109 Rivergreen, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2024-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    8 Brayfield Road, Littleover, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Malin Hill, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    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
  • 4
    1 Malin Hill, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,442 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-07 ~ 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
  • 5
    1 Malin Hill, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    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
  • 6
    14-15 Toll Bar House, 1 Derby Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    812,134 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    1 Malin Hill, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,363 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    1 Malin Hill, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-12-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    1 Malin Hill, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Flat No 609, Kings House, 96 North Street, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tollbar House, 1 Derby Road, Ilkeston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-12-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite K Market House Business Centre, 2, Marlborough Road, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,335 GBP2023-12-31
    Officer
    2017-12-18 ~ 2019-01-08
    IIF 28 - Director → ME
    Person with significant control
    2017-12-18 ~ 2019-01-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    6 Westfield Court, Huddersfield, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-23 ~ 2018-06-18
    IIF 26 - Director → ME
    2017-06-23 ~ 2018-06-18
    IIF 30 - Secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-06-18
    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
    19 Worcester Street, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ 2024-02-01
    IIF 18 - Director → ME
    Person with significant control
    2022-05-05 ~ 2024-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    139 Darland Avenue, Gillingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ 2025-04-10
    IIF 17 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-04-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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.