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.
Mr Danesh Kumar Varma
- British born in January 1950
Mr Danesh Kumar Varma
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 141 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 2 IIF 341 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 441, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 5 IIF 6 IIF 7 (more)(less)12-18, Hoxton Street, London, N1 6NG
IIF 1071-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 119, Little Trinity Lane, London, EC4V 2AD, England
IIF 12Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England
IIF 1389b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 14 IIF 15
- British born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companiesC/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, LL68 9RE
IIF 16 IIF 17Parys Mountain, Amlwch, Anglesey, LL68 9RE
IIF 18 IIF 19Freckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England
IIF 2041 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 21 IIF 2241 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 23 IIF 24 IIF 25 (more)(less)41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 35Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom
IIF 3641, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 37 IIF 38 IIF 39 (more)(less)12-18, Hoxton Street, London, N1 6NG, United Kingdom
IIF 46Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom
IIF 47Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
IIF 48Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 49 IIF 50Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England
IIF 5189b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 52 IIF 53
- British accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 54
- British chartered accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 57
- Canadian born in January 1950Registered addresses and corresponding companies
Uarma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX
IIF 58
- British Registered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 59 IIF 60 IIF 61 (more)(less)
- British accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 69
- Canadian Registered addresses and corresponding companies
Varma, Denesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 70
- Canadian born in January 1950Registered addresses and corresponding companies
Varma, Danesh
Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India
IIF 71
- Registered addresses and corresponding companies
Varma, Danesh Kumar, Mr.
- Registered addresses and corresponding companies
Varma, Danesh Kumar
- Registered addresses and corresponding companies
Varma, Danesh
41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 80
- 1
ACCELARYST LTD
0536820736 Wendell Road, London, EnglandDissolved Corporate (4 parents)Officer2005-02-17 ~ 2007-02-17IIF 59 - Secretary → ME - 2
BROOK ONLINE LIMITED
- 2021-06-14 1098353141 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2021-06-16 ~ dissolvedIIF 39 - Director → ME2017-09-27 ~ 2017-10-02IIF 47 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 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 - 3PEAKNEAT LIMITED - 1984-11-12Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, WalesActive Corporate (26 parents, 4 offsprings)Officer1994-11-15 ~ 2023-11-14IIF 51 - Director → ME2013-08-01 ~ 2024-01-17IIF 72 - Secretary → ME
- 4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658Parys Mountain, Amlwch, AngleseyActive Corporate (15 parents)Officer2022-12-09 ~ 2024-01-19IIF 18 - Director → ME2013-08-01 ~ 2024-01-17IIF 78 - Secretary → ME - 5
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2007-06-13 ~ 2007-08-03IIF 32 - Director → ME2009-04-30 ~ 2017-06-20IIF 33 - Director → ME2009-05-16 ~ 2017-06-20IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-19IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BOREAL MINERALS PLC
05123669Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (10 parents)Officer2008-02-14 ~ 2010-03-31IIF 27 - Director → ME2006-01-03 ~ 2006-07-28IIF 70 - Secretary → ME - 7
- 8HALCYON CORPORATE FINANCE LIMITED - 1993-08-02MEAUJO (164) LIMITED - 1992-11-1641 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (16 parents)Officer2021-09-24 ~ nowIIF 41 - Director → ME1998-11-30 ~ 2001-07-12IIF 71 - Director → ME2006-01-16 ~ nowIIF 65 - Secretary → ME
- 9PENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2023-04-12 ~ 2025-02-03IIF 22 - Director → ME
- 10
ZACATECAS EXPLORATION LIMITED
- 2018-05-10 05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08 0513602741 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (6 parents)Officer2005-12-14 ~ dissolvedIIF 30 - Director → ME2005-12-14 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2018-05-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
- 12BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-26IIF 24 - Director → ME2006-02-27 ~ 2008-09-26IIF 68 - Secretary → ME
- 13
CASH ON MOBILE LTD
08697177C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2014-12-29 ~ 2016-05-05IIF 77 - Secretary → ME - 14CENTAUR SEAPLANE PLC - 2013-03-1341 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (9 parents)Officer2018-07-16 ~ 2022-03-18IIF 50 - Director → ME2022-03-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 15
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2012-01-27IIF 49 - Director → ME - 16
- 17EUSTON SECURITIES LIMITED - now
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21 0306480716 Upper Woburn Place, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-10-08 ~ 2024-08-09IIF 31 - Director → ME2001-05-31 ~ 2024-08-09IIF 63 - Secretary → ME - 18
EVEREST DATACENTRES LIMITED
NI698656234 Spamount Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 1989b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2024-08-08IIF 52 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-05-06 during the appointment or period of control89b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomLiquidation Corporate (9 parents)Officer2023-12-01 ~ 2024-08-08IIF 53 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21FIRST CLASS METALS LIMITED - 2022-02-28Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ 2023-10-15IIF 20 - Director → ME
- 22
GLOBAL PRESERVATION STRATEGIES LIMITED
0735496341 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ nowIIF 21 - Director → ME2022-08-30 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 23
GPS WEALTH LIMITED
1128395541 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 24
- 25
KENNARD COUSINS & ASSOCIATES LIMITED
0522718941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-21 ~ nowIIF 42 - Director → ME2004-09-09 ~ 2006-03-01IIF 26 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 26
LAGUNA TAILINGS UK LIMITED
06564894Painters` Hall, 8 Little Trinity Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 34 - Director → ME - 27
LONG COVID INFORMATION SERVICES LIMITED
1386737741 Jerome Place, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2024-04-11IIF 56 - Director → ME2024-07-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
LONGEVITY LIFE SCIENCES LIMITED
1481287741 Stevens House Jerome Place, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2971-75 Shelton St, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2023-04-24 ~ 2024-04-11IIF 57 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 30
- 31
- 32STARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer2022-04-26 ~ nowIIF 37 - Director → ME2020-06-26 ~ nowIIF 80 - Secretary → ME
- 33
PARYS MOUNTAIN HERITAGE LIMITED
05995643C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (8 parents)Officer2022-12-09 ~ 2023-11-14IIF 16 - Director → ME2013-08-01 ~ 2024-01-17IIF 79 - Secretary → ME - 34
PARYS MOUNTAIN LAND LIMITED
05988952C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (10 parents)Officer2022-12-09 ~ 2024-01-17IIF 17 - Director → ME2013-08-01 ~ 2024-01-17IIF 73 - Secretary → ME - 35PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16Parys Mountain, Amlwch, AngleseyActive Corporate (19 parents)Officer2023-01-02 ~ 2023-11-14IIF 19 - Director → ME2023-11-15 ~ 2024-01-17IIF 75 - Secretary → ME2013-08-01 ~ 2023-11-14IIF 74 - Secretary → ME
- 36
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-07-16 ~ 2022-05-31IIF 46 - Director → MEPerson with significant control2017-05-01 ~ 2018-06-05IIF 10 - Has significant influence or control → OE - 37
SANTA CRUZ MINING LIMITED
05356353Painters Hall Chambers 8 Little Trinity Lane, London, London, UkDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 28 - Director → ME2005-12-14 ~ dissolvedIIF 67 - Secretary → ME - 38
SPARROW FILMS LIMITED
068352608 Hillcroft Crescent, Ealing, LondonActive Corporate (2 parents)Officer2009-03-03 ~ 2010-01-26IIF 29 - Director → ME - 39
THE SHARE REPUBLIC.COM LTD
06905213Flat 5 Hart Hill, St. Johns Hill Road, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-09-08 ~ 2012-08-02IIF 58 - Director → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2011-04-01 ~ 2012-11-30IIF 48 - Director → ME - 41TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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