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.
Michael, Varnava
Michael, Varnava
British accountantRegistered addresses and corresponding companies
IIF 1
235, Woodhouse Road, London, N12 9BD, England
Michael, Varnava
British directorRegistered addresses and corresponding companies
IIF 2 18 Connaught Gardens, London, N13 5BS
Michael, Varnava
British company director born in February 1977Resident in England
Registered addresses and corresponding companiesMichael, Varnava
British director born in February 1977Resident in England
Registered addresses and corresponding companiesMichael, Varnava
British none born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 9 235, Woodhouse Road, London, N12 9BD
Michael, Vanarva
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 10 235, Woodhouse Road, London, N12 9BD, England
Michael, Varnava
British accountant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 235, Woodhouse Road, London, N12 9BD, England
Michael, Varnava
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 235, Woodhouse Road, London, N12 9BD, United Kingdom
Michael, Vanarva
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Connaught Gardens, London, N13 5BS, United Kingdom
Mr Varnava Michael
British born in February 1977Resident in England
Registered addresses and corresponding companiesMr Varnava Michael
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 235, Woodhouse Road, London, N12 9BD, United Kingdom
Mr Varnavas Michael
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 235, Woodhouse Road, London, N12 9BD, United Kingdom
- 1 235 Woodhouse Road, London, EnglandCorporate (1 parent)Equity (Company account)-21,144 GBP2023-12-31Officer
2022-12-19 ~ nowIIF 3 - director → MEPerson with significant control 2022-12-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 235 Woodhouse Road, London, EnglandCorporate (2 parents, 1 offspring)Officer 2023-10-24 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 235 Woodhouse Road, London, EnglandCorporate (3 parents)Officer 2024-05-21 ~ nowIIF 4 - director → ME
- 4 235 Woodhouse Road, London, EnglandCorporate (2 parents)Equity (Company account)-2,023 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 10 - director → ME
- 5 18 Connaught Gardens, LondonDissolved corporate (2 parents)Equity (Company account)-1,904 GBP2019-06-30Officer 2014-07-09 ~ dissolvedIIF 13 - director → ME
- 6 235 Woodhouse Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)14,069 GBP2021-01-31Officer 2018-01-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7LEGACY INVESTMENT (LONDON) LIMITED - 2025-02-05 235 Woodhouse Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 7 - director → ME
- 8 235 Woodhouse Road, London, United KingdomDissolved corporate (3 parents)Officer 2015-03-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 235 Woodhouse Road, Friern Barnet, LondonCorporate (2 parents)Equity (Company account)517,456 GBP2024-01-31Officer 2008-07-14 ~ nowIIF 6 - director → ME 2008-07-14 ~ nowIIF 2 - secretary → MEPerson with significant control 2021-05-18 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 10 235 Woodhouse Road, LondonDissolved corporate (1 parent)Officer 2010-04-19 ~ dissolvedIIF 9 - director → ME
- 1RESPECT ENTERPRISES LIMITED - 2001-10-30 Elite Accountants, 717 Green Lanes, London, EnglandCorporate (3 parents)Equity (Company account)1,142,382 GBP2023-12-31Officer 2001-10-09 ~ 2025-01-22IIF 11 - director → ME 2001-10-09 ~ 2025-01-22IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-12-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 2LEGACY INVESTMENT (LONDON) LIMITED - 2025-02-05 235 Woodhouse Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2022-10-24 ~ 2025-01-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
