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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

Varkey, Jay Sunny

    Related profiles found in government register
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 200, Union Street, London, SE1 0LX, England

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

      IIF 7

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 8
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 9 IIF 10
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Varkey, Jay
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 23
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 24
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 25

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom

      IIF 29
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 30
  • Varkey, Dino Sunny
    Indian none born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 31
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, United Kingdom

      IIF 32
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 33 IIF 34 IIF 35

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 36 IIF 37

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 38

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 39
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 40
  • Varkey, Jay Sunny
    born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 41
  • Varkey, Jay
    Indian company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 42
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 43
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 44
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 45
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 46
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 47

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 48
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 200, Union Street, London, SE1 0LX, England

      IIF 49
  • Varkey, Dino Sunny
    Indian business man born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 50
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 51

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 52

    • Global Education Management Systems Limited (uk), 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 53
  • Varkey, Dino Sunny
    Indian director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 74

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 75

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 76
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 77

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 78

    • 2nd Floor, St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 79
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in Dubai

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayad Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 80
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

    • Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 81

    • Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 82

    • Villa-mdb-1 Dm.65, 366/15c Street, Premise Number: 366004794, Um Saqeem, Dubai, PO BOX 8607, United Arab Emirates

      IIF 83
  • Sunny Varkey
    Indian, born in April 1957

    Registered addresses and corresponding companies

    • Villa -mdb -1 Dm65, 366/15c Street, Um Saqueem, P.o. Box 8607, Dubai, United Arab Emirates

      IIF 84
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varkey, Sunny
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh Zayed Road, Interchange 4, Above Volvo Garage, Dubai/ P O Box 8607, United Arab Emirates

      IIF 94

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 95
  • Varkey, Sunny
    Indian company director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 96
  • Varkey, Sunny
    Indian director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 97
  • Varkey, Sunny
    Indian none born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 98
  • Varkey, Dino
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd, Floor, 3 Murphy Street, London, SE1 7FP, England

      IIF 99
  • Mr Dino Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 100
  • Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 114

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 115
  • Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 116

    • Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 117 IIF 118 IIF 119

    • Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 120 IIF 121 IIF 122

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 131

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 132
  • Dr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 133
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz International 3, Dubai, United Arab Emirates

      IIF 134

    • Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 135

    • 200, Union Street, London, SE1 0LX, England

      IIF 136

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 137

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 138 IIF 139

    • Oakwood Estate, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 140
  • Varkey, Jay
    Indian chief operating officer born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 141
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 142

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 143
child relation
Offspring entities and appointments
Active 47
  • 1
    ABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 2
    THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
    HOUSE EDUCATION LIMITED - 2008-09-04
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    16,711,743 GBP2023-08-31
    Officer
    2018-07-31 ~ now
    IIF 6 - Director → ME
  • 3
    VELOCITY 366 LIMITED - 2012-04-30
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,791,486 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 99 - Director → ME
    2018-07-31 ~ now
    IIF 4 - Director → ME
  • 4
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,071,774 GBP2023-08-31
    Officer
    2018-07-31 ~ now
    IIF 5 - Director → ME
  • 5
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 6
    JAJCA LIMITED - 2015-11-30
    2 The Poplars, Lenton Lane, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,519 GBP2024-07-31
    Officer
    2016-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 142 - Director → ME
  • 8
    Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,926,840 GBP2017-08-31
    Officer
    2016-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 11
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Oakwood Estate, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 13
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 64 - Director → ME
  • 14
    200 Union Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 59 - Director → ME
  • 16
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Officer
    2009-01-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 17
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 18
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 19
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 20
    3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-12 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
  • 21
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2009-01-26 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-03-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED - 2022-09-05
    First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,963 GBP2024-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 73 - Director → ME
    IIF 74 - Director → ME
  • 25
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 26
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 27
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 50 - Director → ME
  • 28
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 29
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 30
    LADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 31
    ARTIS EDUCATION LIMITED - 2006-08-22
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 55 - Director → ME
  • 32
    200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,398,195 GBP2024-08-31
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
  • 33
    200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,126 GBP2024-08-31
    Officer
    2018-07-23 ~ now
    IIF 3 - Director → ME
  • 34
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,926 GBP2024-08-31
    Officer
    2023-11-10 ~ now
    IIF 1 - Director → ME
  • 35
    100 Hills Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 141 - Director → ME
  • 36
    Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 94 - Director → ME
  • 37
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-31 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 38
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-28 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
  • 39
    Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Person with significant control
    2016-11-17 ~ now
    IIF 132 - Has significant influence or control → OE
  • 40
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 41
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED - 2021-12-10
    GEMS EDUCATION LIMITED - 2020-05-11
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-04-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 45
    VARKEY GEMS SERVICES LIMITED - 2014-12-18
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 96 - Director → ME
    IIF 30 - Director → ME
    IIF 45 - Director → ME
  • 46
    C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 7 - Director → ME
  • 47
    Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-11-30
    Person with significant control
    2022-08-01 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MINMAR (927) LIMITED - 2010-01-08
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2009-12-31 ~ 2015-09-22
    IIF 51 - Director → ME
  • 2
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 71 - Director → ME
  • 3
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-24 ~ 2018-03-28
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,926,840 GBP2017-08-31
    Person with significant control
    2017-08-25 ~ 2018-03-28
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    10 Ardmore Way, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,057,304 GBP2024-07-31
    Officer
    2021-07-09 ~ 2024-10-14
    IIF 23 - Director → ME
  • 6
    200 Union Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-23 ~ 2023-04-11
    IIF 15 - Director → ME
  • 7
    Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,492,959 GBP2021-08-31
    Officer
    2014-11-07 ~ 2020-06-11
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-06-11
    IIF 122 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
  • 8
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control → OE
  • 9
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control → OE
  • 10
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2018-05-03
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-07-07 ~ 2013-04-02
    IIF 97 - Director → ME
    2004-06-09 ~ 2010-09-25
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-19 ~ 2023-05-02
    IIF 11 - Director → ME
  • 15
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-25 ~ 2023-08-31
    IIF 81 - Ownership of shares - More than 25% → OE
  • 18
    118 Piccadilly, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    386,196 GBP2024-09-30
    Officer
    2015-03-01 ~ 2022-06-28
    IIF 41 - LLP Member → ME
  • 19
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 69 - Director → ME
  • 20
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    4th Floor 76 Watling Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,505,093 GBP2017-08-31
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 10 - Director → ME
  • 21
    Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,016,651 GBP2021-08-31
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 9 - Director → ME
  • 22
    200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,398,195 GBP2024-08-31
    Person with significant control
    2018-03-21 ~ 2018-03-28
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control → OE
    2018-03-21 ~ 2018-07-31
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,126 GBP2024-08-31
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,926 GBP2024-08-31
    Officer
    2018-07-23 ~ 2023-10-11
    IIF 18 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    REFME LTD
    - now
    REFERENCEME LIMITED - 2015-03-19
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,376 GBP2018-09-30
    Officer
    2015-03-16 ~ 2016-06-03
    IIF 75 - Director → ME
  • 26
    100 Hills Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-08-27
    IIF 46 - Secretary → ME
  • 27
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    686,840 GBP2023-08-31
    Officer
    2009-01-26 ~ 2016-10-05
    IIF 57 - Director → ME
  • 28
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Officer
    2018-06-14 ~ 2023-08-31
    IIF 14 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-08-31
    IIF 128 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control → OE
  • 29
    Spring Cottage, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2021-12-15 ~ 2024-08-14
    IIF 8 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Officer
    2016-11-17 ~ 2024-08-12
    IIF 22 - Director → ME
  • 31
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-04-26
    IIF 31 - Director → ME
    2011-09-14 ~ 2018-06-26
    IIF 98 - Director → ME
  • 32
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,206 GBP2024-08-31
    Officer
    2018-06-14 ~ 2023-07-03
    IIF 17 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-03
    IIF 129 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.