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 Varghese Thomas Choondiyanil
Mr Varghese Thomas Choondiyanil
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
90, Lindisfarne Avenue, Blackburn, BB2 3EH
Mr Varghese Thomas Choondiyanil
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 86 Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN, England
Mr Varghese Choondiyanil
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 90, Lindisfarne Avenue, Blackburn, BB2 3EH, United Kingdom
Choondiyanil, Varghese Thomas
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8b Redbrook Business Centre, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN, England
Choondiyanil, Varghese Thomas
British nurse born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesChoondiyanil, Varghese
British director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 8 90, Lindisfarne Avenue, Blackburn, BB2 3EH, England
Choondiyanil Thomas, Varghese
British nurse born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 90, Lindisfarne Avenue, Blackburn, BB2 3EH, England
- 1 Unit 15, Building 1 The Business Village, Innovation Way, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)219,498 GBP2024-09-30Officer
2019-06-17 ~ nowIIF 4 - Director → ME - 2 15 Sark Gardens, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,641 GBP2023-09-30Officer 2019-05-09 ~ nowIIF 8 - Director → ME
- 3 90 Lindisfarne Avenue, BlackburnActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-07-21 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 1 Arnold Close, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2018-05-15 ~ 2019-02-19IIF 9 - Director → ME
- 2 Unit 15, Building 1 The Business Village, Innovation Way, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)219,498 GBP2024-09-30Person with significant control 2019-05-16 ~ 2019-06-17IIF 2 - Has significant influence or control → OE
- 3 15 Sark Gardens, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,641 GBP2023-09-30Officer 2018-01-31 ~ 2018-06-06IIF 5 - Director → MEPerson with significant control 2018-01-31 ~ 2018-06-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 90 Lindisfarne Avenue, BlackburnActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-03-10 ~ 2022-07-18IIF 7 - Director → ME
