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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 Varun Kumar

    Related profiles found in government register
  • Mr Varun Kumar
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Audlem Road, Stafford, ST18 0GN, England

      IIF 1
  • Mr Varun Kumar
    Indian born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Tarry Way, Boughton, Northampton, Northamptonshire, NN2 8GP, United Kingdom

      IIF 2
  • Kumar, Varun
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Audlem Road, Stafford, ST18 0GN, England

      IIF 3
  • Kumar, Varun
    Indian born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Tarry Way, Boughton, Northampton, Northamptonshire, NN2 8GP, United Kingdom

      IIF 4
  • Mr Varun Kumaar
    Indian born in March 1987

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Sundip Kumar
    Dutch born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Linden Drive, Leicester, LE5 6AH, England

      IIF 6
  • Kumaar, Varun
    Indian born in March 1987

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Kumar, Sundip

    Registered addresses and corresponding companies

    • 16, Uneeda Drive, London, UB6 8QB, United Kingdom

      IIF 8
  • Kumaar, Varun

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Nikunjkumar Dilipkumar Bhavsar
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14878439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 124, City Road, London, EC1V 2NX

      IIF 11 IIF 12

    • 124, City Road, London, EC1Y 2NX

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 15 IIF 16

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 17 IIF 18
  • Bhavsar, Nikunjkumar Dilipkumar
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19
  • Bhavsar, Nikunjkumar Dilipkumar
    Indian director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14878439 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • Ground Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, England

      IIF 21 IIF 22

    • 124, City Road, London, EC1V 2NX

      IIF 23 IIF 24

    • 124, City Road, London, EC1Y 2NX

      IIF 25

    • C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 26

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 27
  • Bhavsar, Nikunjkumar Dilipkumar
    Indian finance director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    25 Tarry Way Boughton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    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
  • 2
    124 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    124 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 5
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 7 - Director → ME
    2024-06-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    124 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    12 Linden Drive, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,462,478 GBP2024-12-31
    Officer
    2018-10-29 ~ now
    IIF 8 - Secretary → ME
  • 10
    12 Linden Drive, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    279,706 GBP2024-12-31
    Person with significant control
    2022-02-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    4385, 14878439 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    VKF LTD
    - now
    GK FOODS (INVERNESS) LTD - 2025-07-28
    21 Audlem Road, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,912 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-11-15 ~ 2024-09-06
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ET PARTNERS LIMITED - 2025-06-03
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    ET PARTNERS LTD - 2024-07-01
    PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -584,582 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-05-23
    IIF 28 - Director → ME
  • 3
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ 2023-09-12
    IIF 21 - Director → ME
  • 4
    EDWARD THOMAS PAYROLL LTD - 2023-09-04
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ 2023-09-08
    IIF 22 - Director → ME
  • 5
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-16 ~ 2023-11-21
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2023-09-19 ~ 2023-11-21
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.