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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varatharajan, Meena

    Related profiles found in government register
  • Varatharajan, Meena
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Havelock Place, Harrow, Middlesex, HA1 1LJ, England

      IIF 1
    • icon of address 99 Valley Road, Rickmansworth, Hertfordshire, WD3 4BL, England

      IIF 2
    • icon of address 95, Field End Road, Pinner, HA5 1QG, United Kingdom

      IIF 3
  • Varatharajan, Meena
    British financial & logistics director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 184, Park Avenue, London, NW10 7XL

      IIF 4
    • icon of address 184, Park Avenue, London, NW10 7XL, United Kingdom

      IIF 5
  • Varatharajan, Meena
    British financial director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor Ferrari House, 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom

      IIF 6
    • icon of address 184, Park Ave, Park Royal, London, NW10 7XL, United Kingdom

      IIF 7
  • Varatharajan, Meena
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Ferrari House, 102 College Road, Harrow, HA1 1ES, United Kingdom

      IIF 8
    • icon of address 41, The Fairway, Northwood, Middlesex, HA6 3DZ

      IIF 9
  • Mrs Meena Varatharajan
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Ferrari House, 102 College Road, Harrow, HA1 1ES, United Kingdom

      IIF 10
    • icon of address 6, Havelock Place, Harrow, Middlesex, HA1 1LJ, England

      IIF 11
    • icon of address 99 Valley Road, Rickmansworth, Hertfordshire, WD3 4BL, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 99 Valley Road Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,040 GBP2024-08-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 3rd Floor Ferrari House, 102 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    icon of address 6 Havelock Place, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,536 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address C/o Anandan Cullen & Co 3rd Floor Ferrari House, 102 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 9 - LLP Designated Member → ME
Ceased 3
  • 1
    RHYDAL LIMITED - 1991-06-21
    icon of address 184, Park Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,627,257 GBP2023-12-31
    Officer
    icon of calendar 1991-05-03 ~ 2023-09-05
    IIF 4 - Director → ME
  • 2
    icon of address 184 Park Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2023-09-05
    IIF 5 - Director → ME
  • 3
    icon of address 6 Havelock Place, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,536 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2012-02-02
    IIF 6 - Director → ME
    icon of calendar 2011-05-04 ~ 2011-07-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-04-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.