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 Ribi Sam Varghese
- British born in December 1991
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 3 IIF 4Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 5Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 6 IIF 7Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 886 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 94, Mallard Close, Southam, CV47 2US, England
IIF 10
- British born in December 1981
Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 11
- British born in December 1981
Mr Ribi Sam Varghese
Resident in United Kingdom
Registered addresses and corresponding companies79, Alfriston Road, Coventry, CV3 6FG, England
IIF 12
- British born in December 1981
V, Ri Sam
Resident in England
Registered addresses and corresponding companiesNumber 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 13
- British born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 14 IIF 154 Franklins Gardens, Binley, Coventry, CV3 2UE, United Kingdom
IIF 1679, Alfriston Road, Coventry, CV3 6FG, England
IIF 17Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 18 IIF 19Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 20 IIF 21 IIF 22Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England
IIF 23
- British company director born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies86 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 24
- British consultant born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies96, Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW, United Kingdom
IIF 25
- 1
ALLIED MORTGAGE SERVICES LIMITED
10367383Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2023-05-26IIF 19 - Director → ME2018-04-26 ~ 2022-09-22IIF 18 - Director → ME2022-11-02 ~ 2023-05-26IIF 13 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2022-11-09 ~ 2023-05-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ALUMINIUM EXTRACTORS LIMITED
0968017686 - 90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3BE-INSURE SERVICES LIMITED - 2016-08-23Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2018-04-26 ~ 2022-09-22IIF 21 - Director → ME2022-09-22 ~ 2023-05-26IIF 20 - Director → ME2022-11-02 ~ 2023-05-26IIF 22 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2022-09-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2022-09-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
HORIZON FINANCIAL SERVICES LTD
16988882101 Lockhurst Lane, Coventry, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HORIZON PATHWAY SERVICES LTD
17118648Unit 13 Bow Court, Fletchworth Gate Industrial Estate, Coventry, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 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 - 6
JTM CONSULTANCY LTD
1368941396 Thornhill Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-08-18 ~ 2022-09-12IIF 25 - Director → ME - 7
KSM PROPERTY DEVELOPERS LIMITED
1570842970 North Roundhay, Birmingham, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ 2026-03-24IIF 14 - Director → MEPerson with significant control2024-05-08 ~ 2026-03-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LC HOUSING LIMITED - now
SB GLOBAL TRADING LIMITED
- 2025-10-21 150082494 Franklins Gardens, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ 2025-10-17IIF 15 - Director → MEPerson with significant control2023-07-17 ~ 2025-10-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
NST INVESTMENTS LIMITED
1220081979 Alfriston Road, Coventry, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 104 Franklins Gardens, Binley, Coventry, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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