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.
V, Ri Sam
- British born in December 1981
V, Ri Sam
Resident in England
Registered addresses and corresponding companiesNumber 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 1
- British born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 2 IIF 34 Franklins Gardens, Binley, Coventry, CV3 2UE, United Kingdom
IIF 479, Alfriston Road, Coventry, CV3 6FG, England
IIF 5Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 6 IIF 7Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 8 IIF 9 IIF 10Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 11
- British company director born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies86 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 12
- British consultant born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies96, Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW, United Kingdom
IIF 13
- British born in December 1981
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 14 IIF 15Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 16Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 17 IIF 18Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 1986 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 204, Mallard Close, Southam, CV47 2US, England
IIF 21
- British born in December 1981
Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 22
- British born in December 1991
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Ribi Sam Varghese
Resident in United Kingdom
Registered addresses and corresponding companies79, Alfriston Road, Coventry, CV3 6FG, England
IIF 25
- 1
ALLIED MORTGAGE SERVICES LIMITED
10367383Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2023-05-26IIF 7 - Director → ME2018-04-26 ~ 2022-09-22IIF 6 - Director → ME2022-11-02 ~ 2023-05-26IIF 1 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2022-11-09 ~ 2023-05-26IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ALUMINIUM EXTRACTORS LIMITED
0968017686 - 90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3BE-INSURE SERVICES LIMITED - 2016-08-23Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2018-04-26 ~ 2022-09-22IIF 9 - Director → ME2022-09-22 ~ 2023-05-26IIF 8 - Director → ME2022-11-02 ~ 2023-05-26IIF 10 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2022-09-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2022-09-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4
HORIZON FINANCIAL SERVICES LTD
16988882101 Lockhurst Lane, Coventry, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HORIZON PATHWAY SERVICES LTD
17118648Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JTM CONSULTANCY LTD
1368941396 Thornhill Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-08-18 ~ 2022-09-12IIF 13 - Director → ME - 7
KSM PROPERTY DEVELOPERS LIMITED
1570842970 North Roundhay, Birmingham, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ 2026-03-24IIF 2 - Director → MEPerson with significant control2024-05-08 ~ 2026-03-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LC HOUSING LIMITED - now
SB GLOBAL TRADING LIMITED
- 2025-10-21 150082494 Franklins Gardens, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ 2025-10-17IIF 3 - Director → MEPerson with significant control2023-07-17 ~ 2025-10-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
NST INVESTMENTS LIMITED
1220081979 Alfriston Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 104 Franklins Gardens, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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