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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varma, Sheena

    Related profiles found in government register
  • Varma, Sheena
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 1
    • 33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Varma, Sheena
    British senior counsel, emea born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sheena Varma
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 12 IIF 13
    • Northpoint, 63 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BANKS SADLER GROUP LIMITED
    04568176
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BANKS SADLER LIMITED
    01614193
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CHARTWELL TRAVEL LTD
    - now 02647301
    CHANCESHOW LIMITED - 1991-11-18
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-21 ~ now
    IIF 2 - Director → ME
  • 4
    DELL GRANT INVESTMENTS LIMITED
    04189711
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (6 parents)
    Person with significant control
    2021-03-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 4 - Director → ME
  • 7
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (13 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 9
    HRG DEBTCO LIMITED
    05833362
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MEDICAL PROJECTS INTERNATIONAL LIMITED
    07201584
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 11
    NORTH POINT VENTURES II LIMITED
    15087981 15089292... (more)
    63 Howards Thicket, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    NORTH POINT VENTURES LIMITED
    11892143 15087981... (more)
    63 Howards Thicket, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2019-03-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 13
    OVATION TRAVEL GROUP UK LIMITED
    11380723
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.