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

Mr Naran Velji Varsani

    Related profiles found in government register
  • Mr Naran Velji Varsani
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU

      IIF 1
  • Mr Naran Velji Varsani
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48a, Sherrard Road, London, E7 8DW, United Kingdom

      IIF 2
  • Varsani, Naran Velji
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, HA5 1HW, England

      IIF 3
    • 22, Coledale Drive, Stanmore, HA7 2QF, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Coledale Drive, Stanmore, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,760 GBP2023-11-30
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
  • 2
    48a Sherrard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,298 GBP2023-11-30
    Officer
    2004-11-15 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,298 GBP2023-11-30
    Person with significant control
    2016-10-31 ~ 2016-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.