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
    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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36 IIF 37

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 38 IIF 39
  • 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 40

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

      IIF 41 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 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 63
  • Varma, Danesh Kumar
    British director

    Registered addresses and corresponding companies

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

      IIF 64
  • Uarma, Danesh Kumar
    Canadian ca born in January 1950

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66
  • Varma, Danesh Kumar, Mr.

    Registered addresses and corresponding companies

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

      IIF 67
  • Varma, Danesh Kumar

    Registered addresses and corresponding companies

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Varma, Danesh

    Registered addresses and corresponding companies

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

      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 6 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 13 - director → ME
    2006-01-16 ~ now
    IIF 59 - 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 14 - director → ME
    2006-01-16 ~ now
    IIF 61 - 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 2 - director → ME
    2005-12-14 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 47 - 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 33 - 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 23 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 46 - 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 28 - director → ME
  • 8
    234 Spamount Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 41 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 27 - director → ME
    2022-08-30 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 42 - 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 5 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 48 - 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 16 - director → ME
    2006-12-06 ~ now
    IIF 58 - 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 15 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 44 - 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 10 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 22 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 3 - director → ME
    2005-12-14 ~ now
    IIF 62 - 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 12 - director → ME
    2020-06-26 ~ now
    IIF 75 - 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 17 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 52 - 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 55 - 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 19 - 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 7 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 67 - secretary → ME
  • 4
    Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-19
    IIF 38 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 72 - 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 32 - director → ME
    2007-06-13 ~ 2007-08-03
    IIF 31 - director → ME
    2009-05-16 ~ 2017-06-20
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 51 - 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 66 - 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 20 - 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 11 - director → ME
    2006-02-27 ~ 2008-09-26
    IIF 63 - 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 70 - 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 26 - 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 4 - director → ME
    2001-05-31 ~ 2024-08-09
    IIF 57 - 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 35 - 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 8 - 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 9 - 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 1 - 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 29 - 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 18 - director → ME
  • 18
    71-75 Shelton St, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-24 ~ 2024-04-11
    IIF 24 - 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 21 - director → ME
    2006-01-21 ~ 2006-05-27
    IIF 56 - secretary → ME
  • 20
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2023-11-14
    IIF 36 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 74 - secretary → ME
  • 21
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-17
    IIF 37 - director → ME
    2013-08-01 ~ 2024-01-17
    IIF 71 - 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 39 - director → ME
    2023-11-15 ~ 2024-01-17
    IIF 68 - secretary → ME
    2013-08-01 ~ 2023-11-14
    IIF 73 - 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 34 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-06-05
    IIF 49 - 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 30 - 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 65 - 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 25 - director → ME

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