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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sunny Varkey
- Indian, born in May 1957Registered addresses and corresponding companies
Sunny Varkey
Villa -mdb -1 Dm65, 366/15c Street, Um Saqueem, P.o. Box 8607, Dubai, United Arab Emirates
IIF 1
- Indian born in May 1957Registered addresses and corresponding companies
Sunny Varkey
- Indian born in May 1957
Mr Sunny Varkey
Resident in Dubai
Registered addresses and corresponding companiesGems Education Building, Sheikh Zayad Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
IIF 5
- Indian born in October 1984
Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companies2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 6
- Indian born in October 1984
Mr Jay Varkey
Resident in England
Registered addresses and corresponding companiesOakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom
IIF 7
- Indian Registered addresses and corresponding companies
Varkey, Jay
Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae
IIF 8
- Indian born in October 1984
Mr Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companies2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 9 IIF 10 IIF 112nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 12 IIF 132nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 14Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England
IIF 15
- born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesOakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, United Kingdom
IIF 16
- Indian born in May 1957
Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesGems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates
IIF 17Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates
IIF 18 IIF 19 IIF 20Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates
IIF 21 IIF 22 IIF 23 (more)(less)2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 32Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England
IIF 33
- Indian born in October 1984
Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesGems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates
IIF 43
- Indian born in May 1957
Dr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesGems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates
IIF 44
- Indian born in October 1984
Mr Jay Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1957
Mr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesGems Education, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz International 3, Dubai, United Arab Emirates
IIF 47Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
IIF 48200, Union Street, London, SE1 0LX, England
IIF 49C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England
IIF 50St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 51 IIF 52Oakwood Estate, Chertsey Road, Windlesham, Surrey, GU20 6HY, England
IIF 53
- Indian born in December 1980
Varkey, Dino Sunny
Resident in Uae
Registered addresses and corresponding companies - Indian born in October 1984
Mr Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companiesC/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, United Kingdom
IIF 59Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
IIF 60 IIF 61 IIF 62 (more)(less)200, Union Street, London, SE1 0LX, England
IIF 69 IIF 70 IIF 712nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 72 IIF 732nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England
IIF 78
- Indian director born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companiesOakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England
IIF 79
- Indian born in December 1980
Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesGems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates
IIF 80Gems Education, P.o. Box 8607, Jeep Showroom Building, Sheikh Zayed Road, Dubai, United Arab Emirates
IIF 81Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
IIF 82 IIF 83 IIF 84 (more)(less)
- Indian born in October 1984
Varkey, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1980
Mr Dino Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesGems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
IIF 95
- Indian born in December 1980
Mr Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1957
Varkey, Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies100, Hills Road, Cambridge, CB2 1PH, England
IIF 103Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates
IIF 104 IIF 105Sheikh Zayed Road, Interchange 4, Above Volvo Garage, Dubai/ P O Box 8607, United Arab Emirates
IIF 106Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England
IIF 107
- born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companiesSt Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 108
- Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd, Floor, 3 Murphy Street, London, SE1 7FP, England
IIF 112
- Indian born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies100, Hills Road, Cambridge, CB2 1PH, England
IIF 116 IIF 117 IIF 118 (more)(less)100, Hills Road, Cambridge, CB2 1PH, United Kingdom
IIF 129112, Hills Road, Cambridge, CB2 1PH
IIF 130112, Hills Road, Cambridge, CB2 1PH, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Botanic House, /100, Hills Road, Cambridge, CB2 1PH, United Kingdom
IIF 135Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England
IIF 136Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates
IIF 13743, Castle Street, Liverpool, L2 9SH, United Kingdom
IIF 138200, Union Street, London, SE1 0LX, England
IIF 139Global Education Management Systems Limited (uk), 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England
IIF 140
- Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates And United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03 02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21CAIUS HOUSE SCHOOL LIMITED - 1996-09-16STAMPGRAM LIMITED - 1989-04-11100 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 121 - Director → ME - 2THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01HOUSE EDUCATION LIMITED - 2008-09-043rd Floor 3 Murphy Street, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2018-07-31 ~ nowIIF 77 - Director → ME
- 3VELOCITY 366 LIMITED - 2012-04-303rd Floor, 3 Murphy Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-12-03 ~ nowIIF 112 - Director → ME2018-07-31 ~ nowIIF 75 - Director → ME
- 4
BELLEVUE SCHOOLS GROUP LIMITED
103884443rd Floor, 3 Murphy Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2018-07-31 ~ nowIIF 76 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2020-04-13Balliol House, Southernhay Gardens, ExeterDissolved Corporate (10 parents)Officer2009-12-31 ~ 2015-09-22IIF 119 - Director → ME - 6PERCHDELL LIMITED - 1986-12-19112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 133 - Director → ME
- 7
- 8JAJCA LIMITED - 2015-11-302 The Poplars, Lenton Lane, Nottingham, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
06791358112 Hills Road, Cambridge, CambridgeshireDissolved Corporate (4 parents)Officer2009-01-14 ~ dissolvedIIF 141 - Director → ME - 10
ELLEM ASSET MANAGEMENT LLP
OC438623Oakwood, Chertsey Road, Windlesham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2021-08-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
EQUALED HOLDINGS LIMITED
109323282nd Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-08-24 ~ 2018-03-28IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-08-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 12
EQUALED LIMITED
104949602nd Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 32 - Has significant influence or control → OE2017-08-25 ~ 2018-03-28IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
EXCEED CAPITAL HOLDINGS LTD
112081262nd Floor, St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Has significant influence or control over the trustees of a trust → OE - 14
FAMILY BONDING KITCHEN LTD
16696891Oakwood Estate, Chertsey Road, Windlesham, Surrey, EnglandActive Corporate (2 parents)Person with significant control2025-09-05 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 15
- 16FIRST GLOBAL PRODUCTIONS LTD - 2017-08-0410 Ardmore Way, Guildford, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-07-09 ~ 2024-10-14IIF 43 - Director → ME
- 17
GEMS BETA HOLDCO LIMITED
11477129200 Union Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 139 - Director → ME2018-07-23 ~ 2023-04-11IIF 63 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - 183E GEMS LIMITED - 2005-08-03SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18100 Hills Road, CambridgeDissolved Corporate (6 parents)Officer2009-01-26 ~ dissolvedIIF 122 - Director → ME
- 19
GEMS PAMOJA LIMITED
09301373Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (25 parents, 2 offsprings)Officer2014-11-07 ~ 2020-06-11IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2020-06-11IIF 23 - Has significant influence or control → OE - 20M&R 942 LIMITED - 2004-03-17Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-01-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OE
- 21M&R 917 LIMITED - 2003-08-06Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2018-06-14 ~ dissolvedIIF 67 - Director → ME2009-01-26 ~ 2018-05-03IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22GEMS MANCHESTER LIMITED - 2004-08-24NORD SCHOOLS LIMITED - 2004-07-15HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02WINSFIELD LIMITED - 1986-06-04Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2018-06-14 ~ dissolvedIIF 64 - Director → ME2009-01-26 ~ 2018-05-03IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 23HAMSARD 2722 LIMITED - 2004-07-14Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 61 - Director → ME2009-01-26 ~ 2018-05-03IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE2018-03-28 ~ dissolvedIIF 13 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OE
- 24
GEORGEHILL INTERNATIONAL LIMITED
OE0076683rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-01-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 25
GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23 07669775100 Hills Road, CambridgeDissolved Corporate (8 parents)Officer2011-06-14 ~ 2018-05-03IIF 140 - Director → ME2013-07-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-03-28IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-03-28IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26M&R 902 LIMITED - 2003-06-037 Bell Yard, London, EnglandDissolved Corporate (22 parents, 23 offsprings)Officer2004-06-09 ~ 2010-09-25IIF 130 - Director → ME2003-07-07 ~ 2013-04-02IIF 103 - Director → ME2009-01-26 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2018-03-28IIF 91 - Has significant influence or control → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27
GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
- 2022-09-05 14278945First Floor, 10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 28
GLOBAL STUDENT EXPERIENCE (UK) LIMITED
08773663Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 136 - Director → MEIIF 109 - Director → ME - 29
EDUCATION TRANSFORMATION PARTNERS LIMITED
- 2022-10-24 12059235Oakwood, Chertsey Road, Windlesham, Surrey, EnglandActive Corporate (3 parents)Officer2019-06-19 ~ 2023-05-02IIF 59 - Director → ME2023-05-02 ~ 2026-03-04IIF 107 - Director → MEPerson with significant control2019-06-19 ~ 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 - 30M&R 984 LIMITED - 2005-08-03Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (7 parents)Officer2009-01-26 ~ 2018-05-03IIF 135 - Director → ME2018-06-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31HIGHBROW PRODUCTIONS LIMITED - 2009-09-2811 Genoa Avenue, Putney, LondonDissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 138 - Director → ME
- 32
HS TRANSPORT LIMITED
03234689Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 68 - Director → ME2009-01-26 ~ 2018-05-03IIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Has significant influence or control → OE - 33
KURANDA INTERNATIONAL LIMITED
OE014636Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-25 ~ 2023-08-31IIF 2 - Ownership of shares - More than 25% → OE - 34RAREMILL LIMITED - 1988-09-13112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 131 - Director → ME
- 35
- 36
M C PEAT & CO. LLP
OC368230The Old Bakehouse, Course Road, Ascot, Berks, EnglandActive Corporate (11 parents)Officer2015-03-01 ~ 2022-06-28IIF 108 - LLP Member → ME - 37
MOOR ALLERTON SCHOOL LIMITED
02024164Wickham Court, Layhams Road, West Wickham, KentDissolved Corporate (11 parents)Officer2009-01-26 ~ 2013-06-24IIF 132 - Director → ME - 38ARTIS EDUCATION LIMITED - 2006-08-22100 Hills Road, CambridgeDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 117 - Director → ME
- 39OXFORD IB STUDY COURSES LIMITED - 2005-09-284th Floor 76 Watling Street, London, EnglandDissolved Corporate (21 parents)Officer2018-05-15 ~ 2020-06-11IIF 73 - Director → ME
- 40
PAMOJA EDUCATION LIMITED
06829167Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (22 parents)Officer2018-05-15 ~ 2020-06-11IIF 72 - Director → ME - 41
PROJECT BETA LIMITED
11267639200 Union Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 70 - Director → MEPerson with significant control2018-03-21 ~ 2018-03-28IIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2018-03-21 ~ 2018-07-31IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OE2018-03-21 ~ 2018-03-28IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 42
PROJECT BETA MIDCO LIMITED
11477103200 Union Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 71 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE - 43
PROJECT BETA TOPCO LIMITED
11477174200 Union Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-23 ~ 2023-10-11IIF 66 - Director → ME2023-11-10 ~ nowIIF 69 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03
Due to be dissolved on 2023-02-106th Floor 9 Appold Street, LondonDissolved Corporate (10 parents)Officer2015-03-16 ~ 2016-06-03IIF 110 - Director → ME - 45
SCHOOL IMPROVEMENT PARTNERSHIPS LTD
06635977100 Hills Road, CambridgeDissolved Corporate (7 parents)Officer2008-07-02 ~ dissolvedIIF 142 - Director → ME2008-07-02 ~ 2009-08-27IIF 8 - Secretary → ME - 46
SCHOOL INFRASTRUCTURE (CAYMAN) LTD
FC029878Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104Active Corporate (1 parent)Officer2010-11-02 ~ nowIIF 106 - Director → ME - 47
SDV ASSETS LIMITED
OE012066Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-10-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE - 48SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-283rd Floor, 3 Murphy Street, London, EnglandActive Corporate (15 parents)Officer2009-01-26 ~ 2016-10-05IIF 120 - Director → ME
- 49SHERFIELD MANOR LIMITED - 2004-02-11M&R 934 LIMITED - 2003-12-22Sherfield School, Sherfield-on-loddon, Hook, Hampshire, EnglandActive Corporate (15 parents)Officer2018-06-14 ~ 2023-08-31IIF 62 - Director → ME2009-01-26 ~ 2018-05-03IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2023-08-31IIF 29 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 50
SSJV LTD
13802910Spring Cottage, Chertsey Road, Windlesham, Surrey, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ 2024-08-14IIF 78 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-16IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 51
SSV INVESTMENTS LIMITED
OE002619Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-03-28 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 52
SSV INVESTMENTS TRADING LIMITED
10485128Oakwood Estate, Chertsey Road, Windlesham, EnglandActive Corporate (2 parents)Officer2016-11-17 ~ 2024-08-12IIF 79 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 33 - Has significant influence or control → OE - 53
TELLAL UK LIMITED
13130397Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Person with significant control2021-01-13 ~ dissolvedIIF 19 - Has significant influence or control → OE - 54
THE VARKEY GEMS FOUNDATION
- 2014-12-30 07774287C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2018-06-26IIF 104 - Director → ME2011-09-14 ~ nowIIF 114 - Director → ME2011-09-14 ~ 2017-04-26IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
EDUCATION ENHANCEMENT SOLUTIONS LIMITED
- 2021-12-10 11314549GEMS EDUCATION LIMITED
- 2020-05-11 11314549C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 137 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 562nd Floor, St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57
TMRW DIGITAL VENTURE STUDIO LIMITED
118671172nd Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2019-03-07 ~ dissolvedIIF 93 - Director → ME - 58
- 59
VF TRADING VARKEY LIMITED
10402535C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, EnglandActive Corporate (5 parents)Officer2016-09-29 ~ nowIIF 113 - Director → ME - 60
W2 MEWS LIMITED
09299757Lawford House, Albert Place, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
BURY LAWN EDUCATION LIMITED
- 2011-10-07 03833450MABLAW 384 LIMITED - 1999-11-183rd Floor 3 Murphy Street, London, EnglandActive Corporate (16 parents)Officer2009-01-26 ~ 2018-05-03IIF 125 - Director → ME2018-06-14 ~ 2023-07-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2023-07-03IIF 30 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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