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 Simon Varughese
- British born in September 1980
Mr Simon Varughese
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom
IIF 11st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 21, Malin Hill, Nottingham, NG1 1JQ, England
IIF 31, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 414-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 567, Princes Street, Yeovil, BA20 1EE, England
IIF 6
- British born in September 1980
Mr Simon Varughese
Resident in England
Registered addresses and corresponding companies139, Darland Avenue, Gillingham, ME7 3AH, England
IIF 719, Worcester Street, Gloucester, GL1 3AJ, England
IIF 8Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 91, Malin Hill, Nottingham, NG1 1JQ, England
IIF 101, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 11 IIF 12 IIF 13109, Rivergreen, Nottingham, NG11 8FU, England
IIF 14513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England
IIF 15 IIF 16
- British born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 609, Kings House, 96 North Street, Barking, Essex, IG11 8FH, United Kingdom
IIF 176, Westfield Court, Huddersfield, HD5 9JE, England
IIF 181, Malin Hill, Nottingham, NG1 1JQ, England
IIF 191, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 2014-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 2167, Princes Street, Yeovil, BA20 1EE, England
IIF 22
- British born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British n/a born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies109, Rivergreen, Nottingham, NG11 8FU, England
IIF 31
- Registered addresses and corresponding companies
Varughese, Simon
6, Westfield Court, Huddersfield, HD5 9JE, England
IIF 32
- 1
109 RIVERGREEN FREEHOLDERS LIMITED
11721555109 Rivergreen, Nottingham, EnglandDissolved Corporate (7 parents)Officer2024-09-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2
FIRSTCALL 247 HOLDINGS LIMITED
- 2026-04-14 139716081 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-03-11 ~ 2026-04-14IIF 27 - Director → MEPerson with significant control2022-03-11 ~ 2026-04-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
CHAIKADA LTD
145962178 Brayfield Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
EVERLYN PROPERTIES LIMITED
149667491 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
EVERLYN RESOURCING LIMITED
119813171 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-07 ~ 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 - 6
FIRST CALL CARE SERVICES LIMITED
11116169Suite K Market House Business Centre, 2, Marlborough Road, Swindon, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2019-01-08IIF 22 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 714-15 Toll Bar House, 1 Derby Road, Nottingham, EnglandActive Corporate (7 parents)Officer2019-01-10 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8
FIRSTCALL 247 PROPERTIES LIMITED
134271491 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
FIRSTCALL BUILDING AND MAINTENANCE LIMITED
145465531 Malin Hill, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2022-12-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-12-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
UK CARE CONNECT LIMITED
- 2026-05-22 169990101 Malin Hill, Nottingham, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
FIRSTCALL HOME CARE LIMITED
149716851 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
FIRSTCALL PROPERTY HOLDING LTD
13441089Flat No 609, Kings House, 96 North Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GLOBAL PARTS SOLUTIONS LTD
108343156 Westfield Court, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ 2018-06-18IIF 18 - Director → ME2017-06-23 ~ 2018-06-18IIF 32 - Secretary → MEPerson with significant control2017-06-23 ~ 2018-06-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
HILLTOP DINING LTD
1408925319 Worcester Street, Gloucester, EnglandDissolved Corporate (2 parents)Officer2022-05-05 ~ 2024-02-01IIF 29 - Director → MEPerson with significant control2022-05-05 ~ 2024-02-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KOMBBANS LIMITED
13791088Tollbar House, 1 Derby Road, Ilkeston, United KingdomDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
WELLS CARE GROUP LTD
15578197139 Darland Avenue, Gillingham, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ 2025-04-10IIF 28 - Director → MEPerson with significant control2024-03-20 ~ 2025-04-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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