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.
Mahan, Vivek Priya Dass
- British born in June 1971
Mahan, Vivek Priya Dass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 6 IIF 7First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 8Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 9 IIF 101st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 111st Floor , Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 12First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 13 IIF 14Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 15
- British ceo born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in United Kingdom
Registered addresses and corresponding companies25b, The Broadway, London, NW7 3DA, United Kingdom
IIF 17
- British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in England
Registered addresses and corresponding companiesSpitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 18Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 19 IIF 20 IIF 21Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 221st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 23First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 24Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26
- Registered addresses and corresponding companies
Mahan, Vivek Priya Dass
- 1
25 ABC THE BROADWAY MANAGEMENT COMPANY LIMITED
1187955225c The Broadway, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2012-10-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3
VARIS PLACE LTD
- 2023-11-08 135972451st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 7 - Director → ME2021-09-01 ~ nowIIF 27 - Secretary → ME - 4
AVENIR HEIGHTS LTD
12524277First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 13 - Director → ME - 5
GREENHOLD PROPERTIES LTD
04889660First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 8 - Director → ME - 6
MAVERSTONE PROPERTIES LIMITED
04432491Spitalfields House, Stirling Way, Herts, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-10 ~ 2021-02-11IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
MH BOREHAMWOOD LIMITED
15265446Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 9 - Director → ME - 8
VARIS CAPITAL LTD
09710795Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
SMV DEVELOPMENTS LTD
- 2018-02-28 09722424Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
VARIS HEIGHTS LIMITED
15265532Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 10 - Director → ME - 11
VARIS LEISURE HOLDINGS LTD
- 2020-09-24 12523567First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-03-18 ~ nowIIF 14 - Director → ME2020-03-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-03-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
AVENIR PARTNERS LTD
- 2018-06-15 09797688Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-09-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
VARIS LEISURE COULSDON LTD
- 2021-04-23 125282481st Floor , Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (3 parents)Officer2020-03-20 ~ nowIIF 12 - Director → ME - 14Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-29 ~ 2020-04-16IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15
VARIS LEISURE LTD
- 2024-10-03 125200681st Floor , Spitalfields House, Stirling Way, Herts, Uk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-17 ~ 2024-10-03IIF 23 - Ownership of shares – 75% or more → OE - 16
VARIS GARDENS LTD
- 2023-11-08 135971881st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 6 - Director → ME2021-09-01 ~ nowIIF 28 - Secretary → ME - 17
VIVRUD INVESTMENTS LTD
1110708520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-02-28IIF 16 - Director → MEPerson with significant control2017-12-12 ~ 2018-02-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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