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.
Mr Thomas Vargese
Mr Thomas Vargese
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
7, Bankside, The Watermark, Gateshead, NE11 9SY, England
Thomas, Varghese
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Thomas, Varghese
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 3 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Varghese, Thomas
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
Thomas, Varghese
British businessman born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 05675706 - Companies House Default Address, Cardiff, CF14 8LH
Thomas, Varghese
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Thomas, Varghese
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Varghese
British businessmanRegistered addresses and corresponding companies
IIF 10 05675706 - Companies House Default Address, Cardiff, CF14 8LH
Thomas, Varghese
born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Mr Varghese Thomas
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Varghese
Registered addresses and corresponding companies
IIF 16 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
- 1 7 Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)95,990 GBP2025-02-28Officer
2024-05-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000,792 GBP2021-09-30Officer 2014-10-21 ~ nowIIF 9 - Director → ME 2014-10-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
- 3 8 Diamond Court, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)476,929 GBP2025-02-28Officer 2015-02-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 31-40 West Parade, Newcastle Upon TyneActive Corporate (3 parents)Officer 2013-02-22 ~ nowIIF 3 - Director → ME
- 5 Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Officer 2006-01-16 ~ nowIIF 5 - Director → ME 2006-01-16 ~ nowIIF 10 - Secretary → ME
- 6 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Current Assets (Company account)73,484 GBP2024-09-29Officer 2008-11-27 ~ nowIIF 11 - LLP Member → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
- 7
ROSEWOOD HR SERVICES LTD
- nowKFKY 25 LTD - 2014-10-16 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)1,973,148 GBP2024-09-29Officer 2013-07-24 ~ nowIIF 6 - Director → ME
- 1 8 Diamond Court, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)476,929 GBP2025-02-28Person with significant control 2016-07-01 ~ 2023-09-10IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2KFKY 90 LTD - 2015-12-07 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Equity (Company account)10,431 GBP2017-09-30Officer 2015-10-12 ~ 2017-06-30IIF 2 - Director → ME
- 3
ETHICA CARE SERVICES LTD
- nowPOPULAR CARE SERVICES LTD - 2022-05-25SEWME LTD - 2021-11-26 820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-11-25 ~ 2022-05-24IIF 4 - Director → ME
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