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 Vivek Priya Dass Mahan
- British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in England
Registered addresses and corresponding companiesSpitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 1Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 2 IIF 3 IIF 4Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 51st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 6First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 7Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 10 IIF 11First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 12Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 13 IIF 141st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 151st Floor , Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 16First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 17 IIF 18Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 19
- British ceo born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in United Kingdom
Registered addresses and corresponding companies25b, The Broadway, London, NW7 3DA, United Kingdom
IIF 21
- British born in June 1971
Mahan, Vivek Priya Dass
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahan, Vivek Priya Dass
- 1
25 ABC THE BROADWAY MANAGEMENT COMPANY LIMITED
1187955225c The Broadway, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2012-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
VARIS PLACE LTD
- 2023-11-08 135972451st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 11 - Director → ME2021-09-01 ~ nowIIF 27 - Secretary → ME - 4
AVENIR HEIGHTS LTD
12524277First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 17 - Director → ME - 5
GREENHOLD PROPERTIES LTD
04889660First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 12 - Director → ME - 6
MAVERSTONE PROPERTIES LIMITED
04432491Spitalfields House, Stirling Way, Herts, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-10 ~ 2021-02-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
MH BOREHAMWOOD LIMITED
15265446Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 13 - Director → ME - 8
VARIS CAPITAL LTD
09710795Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
SMV DEVELOPMENTS LTD
- 2018-02-28 09722424Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
VARIS HEIGHTS LIMITED
15265532Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 14 - Director → ME - 11
VARIS LEISURE HOLDINGS LTD
- 2020-09-24 12523567First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-03-18 ~ nowIIF 18 - Director → ME2020-03-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-03-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
AVENIR PARTNERS LTD
- 2018-06-15 09797688Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-09-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
VARIS LEISURE COULSDON LTD
- 2021-04-23 125282481st Floor , Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (3 parents)Officer2020-03-20 ~ nowIIF 16 - Director → ME - 14Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-29 ~ 2020-04-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15
VARIS LEISURE LTD
- 2024-10-03 125200681st Floor , Spitalfields House, Stirling Way, Herts, Uk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-17 ~ 2024-10-03IIF 6 - Ownership of shares – 75% or more → OE - 16
VARIS GARDENS LTD
- 2023-11-08 135971881st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 10 - Director → ME2021-09-01 ~ nowIIF 28 - Secretary → ME - 17
VIVRUD INVESTMENTS LTD
1110708520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-02-28IIF 20 - Director → MEPerson with significant control2017-12-12 ~ 2018-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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