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, Danesh Kumar

    Related profiles found in government register
  • Varma, Danesh Kumar

    Registered addresses and corresponding companies

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 1

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 2

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

      IIF 3

    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 4 IIF 5 IIF 6
  • Varma, Danesh Kumar, Mr.

    Registered addresses and corresponding companies

    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 8
  • Varma, Danesh

    Registered addresses and corresponding companies

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 9
  • Varma, Danesh Kumar
    British

    Registered addresses and corresponding companies
  • Varma, Danesh Kumar
    British accountant

    Registered addresses and corresponding companies
  • Varma, Danesh Kumar
    British chartered accountant

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 18
  • Varma, Danesh Kumar
    British director

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 19
  • Varma, Danesh
    Canadian financier born in January 1950

    Registered addresses and corresponding companies

    • Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India

      IIF 20
  • Uarma, Danesh Kumar
    Canadian ca born in January 1950

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX

      IIF 21
  • Varma, Danesh Kumar
    British accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Freckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England

      IIF 22

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 23 IIF 24 IIF 25

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 26 IIF 27

    • Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England

      IIF 28

    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 29 IIF 30
  • Varma, Danesh Kumar
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 31

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 32

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 33 IIF 34 IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 39

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom

      IIF 40
  • Varma, Danesh Kumar
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 41

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 42

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 43

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 44

    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 45

    • Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN

      IIF 46

    • Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 47
  • Varma, Danesh Kumar
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 48

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 49 IIF 50 IIF 51

    • Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom

      IIF 54

    • 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 55

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 56
  • Varma, Danesh Kumar
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 57 IIF 58

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 59 IIF 60
  • Mr Danesh Kumar Varma
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 61

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 62 IIF 63

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 64

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 65 IIF 66 IIF 67

    • 12-18, Hoxton Street, London, N1 6NG

      IIF 70

    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 71

    • 9, Little Trinity Lane, London, EC4V 2AD, England

      IIF 72

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England

      IIF 73

    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    BROOK ONLINE LIMITED - 2021-06-14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,783 GBP2023-09-30
    Officer
    2021-06-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    MEAUJO (528) LIMITED - 2001-11-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,414 GBP2022-04-30
    Officer
    2022-02-25 ~ now
    IIF 34 - director → ME
    2006-01-16 ~ now
    IIF 14 - secretary → ME
  • 3
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -160,089 GBP2022-04-30
    Officer
    2021-09-24 ~ now
    IIF 35 - director → ME
    2006-01-16 ~ now
    IIF 16 - secretary → ME
  • 4
    ZACATECAS EXPLORATION LIMITED - 2018-05-10
    LAGUNA HOLDINGS LIMITED - 2008-07-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -1,592 GBP2022-12-31
    Officer
    2005-12-14 ~ now
    IIF 23 - director → ME
    2005-12-14 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    MANYCH OIL LIMITED - 2009-12-30
    MANYCH OIL PLC - 2009-06-05
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,434 GBP2023-08-31
    Officer
    2009-11-01 ~ dissolved
    IIF 54 - director → ME
  • 6
    CENTAUR SEAPLANE PLC - 2013-03-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    12,137 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    MIKULA MINING LIMITED - 2014-05-15
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -20,398 GBP2023-01-31
    Officer
    2007-01-08 ~ now
    IIF 49 - director → ME
  • 8
    234 Spamount Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,612 GBP2020-12-31
    Person with significant control
    2018-03-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,144 GBP2022-12-31
    Person with significant control
    2018-03-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 48 - director → ME
    2022-08-30 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    KCA SECRETARIES LIMITED - 2017-09-21
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-08-15 ~ now
    IIF 37 - director → ME
    2006-12-06 ~ now
    IIF 13 - secretary → ME
  • 14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,704 GBP2023-09-30
    Officer
    2019-11-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    41 Jerome Place, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton St, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    ORCA MINING (MEXICO) LIMITED - 2012-04-17
    The Old Church 89b Quicks Road, Wimbledon, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,232 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-12-14 ~ now
    IIF 24 - director → ME
    2005-12-14 ~ now
    IIF 17 - secretary → ME
  • 19
    STARTUP FUNDING LTD - 2014-09-16
    NOTES SOFTWARE LIMITED - 2012-06-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -29,475 GBP2023-07-31
    Officer
    2022-04-26 ~ now
    IIF 33 - director → ME
    2020-06-26 ~ now
    IIF 9 - secretary → ME
  • 20
    TRADERS OWN PLC - 2015-10-19
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -13,902 GBP2023-08-31
    Officer
    2022-02-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    36 Wendell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2005-02-17 ~ 2007-02-17
    IIF 10 - secretary → ME
  • 2
    BROOK ONLINE LIMITED - 2021-06-14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,783 GBP2023-09-30
    Officer
    2017-09-27 ~ 2017-10-02
    IIF 40 - director → ME
  • 3
    PEAKNEAT LIMITED - 1984-11-12
    Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-11-15 ~ 2023-11-14
    IIF 28 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 8 - secretary → ME
  • 4
    Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-19
    IIF 59 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 5 - secretary → ME
  • 5
    EALING COMEDY LIMITED - 2010-02-25
    8 Hillcroft Crescent, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    5,640,038 GBP2022-06-30
    Officer
    2009-04-30 ~ 2017-06-20
    IIF 53 - director → ME
    2007-06-13 ~ 2007-08-03
    IIF 52 - director → ME
    2009-05-16 ~ 2017-06-20
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -160,089 GBP2022-04-30
    Officer
    1998-11-30 ~ 2001-07-12
    IIF 20 - director → ME
  • 7
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2023-04-12 ~ 2025-02-03
    IIF 41 - director → ME
  • 8
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 32 - director → ME
    2006-02-27 ~ 2008-09-26
    IIF 18 - secretary → ME
  • 9
    C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-12-29 ~ 2016-05-05
    IIF 3 - secretary → ME
  • 10
    CENTAUR SEAPLANE PLC - 2013-03-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    12,137 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-03-18
    IIF 47 - director → ME
  • 11
    NORTHERN SECURITIES EUROPE LIMITED - 2014-04-04
    ENERGY FINANCE (UK) LIMITED - 2006-12-21
    B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
    Corporate (2 parents)
    Equity (Company account)
    568,140 GBP2023-06-30
    Officer
    1998-10-08 ~ 2024-08-09
    IIF 25 - director → ME
    2001-05-31 ~ 2024-08-09
    IIF 12 - secretary → ME
  • 12
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 56 - director → ME
  • 13
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,612 GBP2020-12-31
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 29 - director → ME
  • 14
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,144 GBP2022-12-31
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 30 - director → ME
  • 15
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Corporate (4 parents)
    Officer
    2022-07-29 ~ 2023-10-15
    IIF 22 - director → ME
  • 16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,704 GBP2023-09-30
    Officer
    2004-09-09 ~ 2006-03-01
    IIF 50 - director → ME
  • 17
    41 Jerome Place, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-01-24 ~ 2024-04-11
    IIF 39 - director → ME
  • 18
    71-75 Shelton St, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-24 ~ 2024-04-11
    IIF 45 - director → ME
  • 19
    3D AND PARTNERS LIMITED - 2010-02-25
    DUNDEE B CORP LIMITED - 2005-10-27
    8 Hillcroft Crescent, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-18 ~ 2006-01-20
    IIF 42 - director → ME
    2006-01-21 ~ 2006-05-27
    IIF 11 - secretary → ME
  • 20
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2023-11-14
    IIF 57 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 7 - secretary → ME
  • 21
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-17
    IIF 58 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 4 - secretary → ME
  • 22
    PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
    Parys Mountain, Amlwch, Anglesey
    Corporate (4 parents)
    Officer
    2023-01-02 ~ 2023-11-14
    IIF 60 - director → ME
    2023-11-15 ~ 2024-01-17
    IIF 1 - secretary → ME
    2013-08-01 ~ 2023-11-14
    IIF 6 - secretary → ME
  • 23
    12-18 Hoxton Street, London
    Corporate (3 parents)
    Equity (Company account)
    370,561 GBP2024-03-31
    Officer
    2009-07-16 ~ 2022-05-31
    IIF 55 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-06-05
    IIF 70 - Has significant influence or control → OE
  • 24
    8 Hillcroft Crescent, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 51 - director → ME
  • 25
    Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,841 GBP2023-05-31
    Officer
    2009-09-08 ~ 2012-08-02
    IIF 21 - director → ME
  • 26
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 46 - director → ME

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