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

Varma, Rashmi

    Related profiles found in government register
  • Varma, Rashmi
    British executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 152, Larch Crescent, Hayes, Middlesex, UB4 9EB, England

      IIF 1
  • Varma, Rashmi
    British management consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 152, Larch Crescent, Hayes, Middlesex, UB4 9EB, England

      IIF 2
  • Varma, Rashmi Bala
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, Frederick Road, Edgbaston, Birmingham, B15 1JN, England

      IIF 3

    • 30, Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN, England

      IIF 4
  • Varma, Rashmi
    British chief executive born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Vine Lane, Uxbridge, Middlesex, UB10 0AY

      IIF 5
  • Varma, Rashmi
    British management born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Vine Lane, Uxbridge, Middlesex, UB10 0AY

      IIF 6
  • Varma, Rashmi, Dr

    Registered addresses and corresponding companies

    • 30, Frederick Road, Edgbaston, Birmingham, B15 1JN, England

      IIF 7
  • Mrs Rashmi Bala Varma
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Rashmi

    Registered addresses and corresponding companies

    • 30, Frederick Road, Edgbaston, Birmingham, B15 1JN, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,524 GBP2023-06-30
    Officer
    2012-06-29 ~ now
    IIF 7 - Secretary → ME
  • 2
    30 Frederick Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2009-03-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Gladstone House 77-79 High Street, Egham, England
    Active Corporate (9 parents)
    Equity (Company account)
    107,140 GBP2021-03-31
    Officer
    2014-06-27 ~ now
    IIF 2 - Director → ME
  • 4
    30 Frederick Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 5
    30 Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    The Meadows Centre For Health, Chinchilla Drive, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,771 GBP2020-03-31
    Officer
    2005-06-14 ~ 2009-03-30
    IIF 6 - Director → ME
  • 2
    108 Craven Park, Harlesden, London
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2023-01-18
    IIF 1 - Director → ME
  • 3
    30 Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,524 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    30 Blacks Road, London
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2005-09-21
    IIF 5 - Director → ME

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