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.
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Mr Kapil Kumar Varshney
Mr Kapil Kumar Varshney
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Blenheim Road, Basingstoke, Hampshire, RG24 7HW, United Kingdom
IIF 2 21, Blenheim Road, Old Basing, Basingstoke, Hampshire, RG24 7HW, England
IIF 3 21, Blenheim Road, Old Basing, Basingstoke, Hampshire, RG24 7HW, United Kingdom
IIF 4 21, Blenheim Road, Old Basing, Basingstoke, RG24 7HW, United Kingdom
IIF 5 Meon House, 189 Portswood Road, Portswood, Southampton, Hampshire, SO17 2NF
Varshney, Kapil Kumar
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Blenheim Road, Old Basing, Basingstoke, Hampshire, RG24 7HW, England
Varshney, Kapil Kumar
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesVarshney, Kapil Kumar
British it consultant born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Blenheim Road, Old Basing, Basingstoke, Hampshire, RG24 7HW, United Kingdom
- 1 21 Blenheim Road, Old Basing, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)37,401 GBP2023-09-30Officer
2020-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 21 Blenheim Road, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)31,983 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 21 Blenheim Road, Old Basing, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)284,445 GBP2024-03-31Officer 2011-11-03 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 Princes Street, Yeovil, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2018-12-10 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 21 Blenheim Road, Old Basing, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)284,445 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
