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.
Thomas, Varghese
Thomas, Varghese
British businessman born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95, Redewood Close, Newcastle Upon Tyne, NE5 2NZ
Thomas, Varghese
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 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
born in December 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 company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 7 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 8 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Mr Varghese Thomas
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Varghese
British businessmanRegistered addresses and corresponding companies
IIF 13 95, Redewood Close, Newcastle Upon Tyne, NE5 2NZ
Mr Thomas Vargese
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 14 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
Thomas, Varghese
Registered addresses and corresponding companies
IIF 15 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Varghese, Thomas
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
- 1 7 Diamond Court, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer
2024-05-29 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)3,000,792 GBP2021-09-30Officer 2014-10-21 ~ nowIIF 5 - director → ME 2014-10-21 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
- 3 8 Diamond Court, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)397,683 GBP2024-02-29Officer 2015-02-03 ~ nowIIF 3 - director → MEPerson with significant control 2023-09-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 31-40 West Parade, Newcastle Upon TyneCorporate (3 parents)Officer 2013-02-22 ~ nowIIF 8 - director → ME
- 5 Chg House, 31-40 West Parade, Newcastle Upon TyneCorporate (3 parents, 1 offspring)Officer 2006-01-16 ~ nowIIF 1 - director → ME 2006-01-16 ~ nowIIF 13 - secretary → ME
- 6 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,423,297 GBP2023-09-29Officer 2008-11-27 ~ nowIIF 6 - llp-member → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - 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 KingdomCorporate (5 parents)Equity (Company account)1,971,804 GBP2023-09-29Officer 2013-07-24 ~ nowIIF 2 - director → ME
- 1 8 Diamond Court, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)397,683 GBP2024-02-29Person with significant control 2016-07-01 ~ 2023-09-10IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - 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 7 - director → ME
- 3
ETHICA CARE SERVICES LTD
- nowPOPULAR CARE SERVICES LTD - 2022-05-25SEWME LTD - 2021-11-26 Warden House, 37 Manor Road, Colchester, Essex, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-11-25 ~ 2022-05-24IIF 16 - director → ME
