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 Arif Badrudin Virani

    Related profiles found in government register
  • Mr Arif Badrudin Virani
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England

      IIF 1

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 2 IIF 3

    • Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 4

    • 15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 5
  • Mr Arif Virani
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 6

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 7

    • 35, Berkeley Square, Mayfair, London, W1J 5BF, England

      IIF 8
  • Virani, Arif Badrudin
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 9 IIF 10

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 11

    • 8 Golfside Close, New Malden, Surrey, KT3 4RH

      IIF 12
  • Virani, Arif Badrudin
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 13
  • Virani, Arif Badrudin
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 14
  • Virani, Arif Badrudin
    British managing consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England

      IIF 15

    • Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England

      IIF 16
  • Virani, Arif Badrudin
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 17

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 18
  • Virani, Arif
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 19
  • Virani, Arif
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England

      IIF 20

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 21
  • Virani, Arif
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 22

    • Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 23
  • Virani, Arif
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 24
  • Virani, Arif Badrudin
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hawksview, Cobham, Surrey, KT11 2PJ, England

      IIF 25

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 26

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 27

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 28 IIF 29

    • 6 Heights Close, London, SW20 0TH

      IIF 30 IIF 31 IIF 32
  • Virani, Arif Badrudin
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 33
  • Virani, Arif Badrudin
    British none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England

      IIF 34
  • Virani, Arif Badrudin
    British accountant

    Registered addresses and corresponding companies

    • 8 Golfside Close, New Malden, Surrey, KT3 4RH

      IIF 35
  • Virani, Shahin Arif
    British

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 36

    • 6 Heights Close, London, SW20 0TH

      IIF 37 IIF 38
  • Virani, Arif Badrudin
    English accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Ashcroft Park, Cobham, Surrey, KT11 2DN, United Kingdom

      IIF 39

    • 39, Ashcroft Park, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 40
  • Virani, Arif
    British

    Registered addresses and corresponding companies

    • 6 Heights Close, Hillview, London, SW20 0TH

      IIF 41
  • Virani, Arif
    British accountant

    Registered addresses and corresponding companies

    • 6 Heights Close, Hillview, London, SW20 0TH

      IIF 42
  • Virani, Arif Badrudin

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England

      IIF 43

    • Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 44 IIF 45

    • Suite 3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 46

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 47 IIF 48

    • 6 Heights Close, London, SW20 0TH

      IIF 49
  • Virani, Arif

    Registered addresses and corresponding companies

    • Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 50 IIF 51

    • Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 52

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 53

    • Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 54

    • 6 Heights Close, Hillview, London, SW20 0TH

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    Coveham House, Downside Bridge Road, Cobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    257,684 GBP2023-06-30
    Officer
    2018-09-01 ~ now
    IIF 43 - secretary → ME
  • 2
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    214,698 GBP2024-03-31
    Officer
    1999-01-08 ~ now
    IIF 11 - director → ME
    1999-01-08 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Coveham House, Downside Bridge Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 40 - director → ME
  • 5
    BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
    BODMIN JAIL LTD - 2020-08-07
    MALLINO LTD - 2015-12-03
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,035 GBP2023-06-30
    Officer
    2023-03-28 ~ now
    IIF 48 - secretary → ME
  • 6
    WEBB ELLIS ESTATES LTD - 2020-08-05
    BODMIN JAIL (ESTATES) LTD - 2009-01-07
    Suite 3 Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,523,077 GBP2023-06-30
    Officer
    2018-09-01 ~ now
    IIF 46 - secretary → ME
  • 7
    EMIRATES PREMIER MANAGEMENT LIMITED - 2014-03-19
    EMIRATES PREMIER FINANCE LIMITED - 2011-12-09
    SPECIAL BRANCH LIMITED - 2010-11-01
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-08-01 ~ dissolved
    IIF 26 - director → ME
  • 8
    Coveham House, Downside Bridge, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,285 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    RHODEHURST LIMITED - 2006-05-18
    4 Ravenswood Crescent, West Wickham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,609,928 GBP2024-03-31
    Officer
    2019-01-01 ~ now
    IIF 9 - director → ME
  • 10
    97 Ilsham Road Ilsham Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    533,772 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 45 - secretary → ME
  • 11
    15 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -31,942 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 25 - director → ME
  • 13
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -74,630 GBP2023-10-31
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -31,882 GBP2023-09-30
    Officer
    2013-09-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18
    Suite C3 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,044,453 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 53 - secretary → ME
  • 16
    HANBURY HOMES LIMITED - 2006-05-18
    HAMBURY HOMES LIMITED - 2004-06-17
    BARNMINSTER LIMITED - 2004-06-04
    4 Ravenswood Crescent, West Wickham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,059,688 GBP2024-03-31
    Officer
    2019-01-01 ~ now
    IIF 10 - director → ME
  • 17
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,021,542 GBP2022-06-30
    Officer
    2017-04-01 ~ now
    IIF 54 - secretary → ME
  • 18
    Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,754 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 52 - secretary → ME
  • 19
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 44 - secretary → ME
  • 20
    Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,413 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 51 - secretary → ME
Ceased 18
  • 1
    C/o Ernst & Youny Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2005-04-05 ~ 2008-07-15
    IIF 30 - director → ME
    2001-10-23 ~ 2002-04-15
    IIF 42 - secretary → ME
  • 2
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Officer
    2001-05-24 ~ 2020-03-23
    IIF 32 - director → ME
    2001-05-24 ~ 2020-03-23
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
    BODMIN JAIL LTD - 2020-08-07
    MALLINO LTD - 2015-12-03
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,035 GBP2023-06-30
    Officer
    2020-11-10 ~ 2023-03-28
    IIF 13 - director → ME
    2019-08-01 ~ 2019-10-01
    IIF 21 - director → ME
    2024-04-01 ~ 2024-05-22
    IIF 33 - director → ME
    2018-09-01 ~ 2023-03-28
    IIF 47 - secretary → ME
  • 4
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC - 2007-12-13
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,512 GBP2023-05-31
    Officer
    2005-06-01 ~ 2014-10-29
    IIF 12 - director → ME
  • 5
    Coveham House, Downside Bridge, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3,285 GBP2023-07-31
    Officer
    2015-07-06 ~ 2019-07-19
    IIF 15 - director → ME
  • 6
    97 Ilsham Road Ilsham Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    533,772 GBP2023-06-30
    Officer
    2024-04-01 ~ 2024-08-11
    IIF 27 - director → ME
  • 7
    15 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -31,942 GBP2023-06-30
    Officer
    2008-06-11 ~ 2023-11-06
    IIF 39 - director → ME
  • 8
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -74,630 GBP2023-10-31
    Officer
    2009-10-21 ~ 2019-02-01
    IIF 34 - director → ME
    2020-03-01 ~ 2024-07-19
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    County House, St Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2005-03-07 ~ 2006-10-10
    IIF 41 - secretary → ME
  • 10
    NS COOKWARE LIMITED - 2004-06-17
    Avc House, 21 Northampton Lane, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    535 GBP2023-11-30
    Officer
    2001-11-29 ~ 2003-09-14
    IIF 55 - secretary → ME
  • 11
    12 Augustus Road, London
    Corporate (5 parents)
    Equity (Company account)
    -5,208 GBP2023-12-31
    Officer
    1994-05-18 ~ 2001-10-15
    IIF 49 - secretary → ME
  • 12
    MYHOME RESIDENTIAL LIMITED - 2007-10-19
    5 Tudor Close Tudor Close, Grayshott, Hindhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,542 GBP2020-10-31
    Officer
    2004-10-18 ~ 2006-01-01
    IIF 31 - director → ME
    2004-10-18 ~ 2006-01-01
    IIF 37 - secretary → ME
  • 13
    PARAMOUNT INTERNATIONAL INC. LIMITED - 1991-12-11
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-10-01
    IIF 35 - secretary → ME
  • 14
    S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18
    Suite C3 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,044,453 GBP2023-06-30
    Officer
    2024-04-01 ~ 2025-03-21
    IIF 18 - director → ME
  • 15
    SARNER LIMITED - 2012-06-12
    SARNER SALES LIMITED - 2002-03-08
    RUSTWELL LIMITED - 1988-04-04
    Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    543,976 GBP2019-03-31
    Officer
    2018-05-25 ~ 2019-03-25
    IIF 24 - director → ME
  • 16
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,021,542 GBP2022-06-30
    Officer
    2018-11-10 ~ 2018-12-20
    IIF 19 - director → ME
    2024-04-01 ~ 2024-05-22
    IIF 29 - director → ME
    2024-06-12 ~ 2025-03-21
    IIF 28 - director → ME
  • 17
    Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,754 GBP2023-06-30
    Officer
    2021-09-06 ~ 2025-03-21
    IIF 23 - director → ME
  • 18
    Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,413 GBP2023-06-30
    Officer
    2021-09-29 ~ 2023-04-01
    IIF 22 - director → ME
    2021-09-28 ~ 2023-04-01
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.