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.
Varsani, Dinesh Premji
Varsani, Dinesh Premji
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 58 The Business Innovation Centre, 1 Electric Avenue, Innola Science Park, Enfield, Middlesex, EN3 7XU
Varsani, Dinesh Premji
British director born in February 1980Resident in England
Registered addresses and corresponding companiesVarsani, Dinesh Premji
British landlord born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 33, Government Row, Enfield, Middlesex, EN3 6JN
IIF 5 8, Harston Drive, Enfield, Middlesex, EN3 6GH
IIF 6 8, Harston Drive, Enfield, Middlesex, EN3 6GH, England
IIF 7 Barnards Inn, 86 Fetter Lane, London, EC4A 1AD
IIF 8 First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Varsani, Dinesh
British landlord born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 45, Borrowdale Avenue, Harrow, HA3 7PY, United Kingdom
Varsani, Dinesh Premji
Registered addresses and corresponding companies
IIF 10 8, Harston Drive, Enfield, Middlesex, EN3 6GH, England
Mr Dinesh Varsani
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 45, Borrowdale Avenue, Harrow, HA37PY, United Kingdom
Varsani, Dinesh
Registered addresses and corresponding companies
IIF 12 45, Borrowdale Avenue, Harrow, HA3 7PY, United Kingdom
- 1DIRECT LETTINGS LIMITED - 2010-04-15 19 Peter's Close, Prestwood, Great Missenden, Bucks., United KingdomDissolved Corporate (1 parent)Officer
2010-03-29 ~ dissolvedIIF 3 - Director → ME - 2 45 Borrowdale Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 9 - Director → ME 2020-10-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 Unit 2 Redburn Industrial Estate, Woodall Road, Enfield, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)256,001 GBP2024-03-31Officer 2017-06-07 ~ 2018-01-16IIF 2 - Director → ME
- 2ENFIELD ISLAND VILLAGE PHASE II (BLOCKS P, Q & R) MANAGEMENT LIMITED - 2020-07-01 64 High Street, Waltham Cross, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-08-04 ~ 2016-01-06IIF 5 - Director → ME 2014-03-14 ~ 2015-07-06IIF 6 - Director → ME 2014-04-10 ~ 2015-02-10IIF 10 - Secretary → ME
- 3 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2014-11-20 ~ 2015-10-17IIF 8 - Director → ME
- 4ENFIELD ISLAND VILLAGE RESIDENTS ASSOCIATION LIMITED - 2009-07-01 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (9 parents)Equity (Company account)791,623 GBP2019-03-31Officer 2014-03-27 ~ 2016-07-14IIF 7 - Director → ME 2014-03-26 ~ 2014-04-03IIF 4 - Director → ME
- 5 24 Stadium View, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-47,105 GBP2023-12-31Officer 2010-06-30 ~ 2014-06-01IIF 1 - Director → ME
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