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, Rupinder

    Related profiles found in government register
  • Varma, Rupinder
    British accountant born in April 1961

    Registered addresses and corresponding companies
    • 65 Broad Walk, Heston, Hounslow, Middlesex, TW5 9AA

      IIF 1
  • Varma, Rupinder
    British

    Registered addresses and corresponding companies
    • 65 Broad Walk, Heston, Hounslow, Middlesex, TW5 9AA

      IIF 2 IIF 3
  • Varma, Rupinder
    British hotelier

    Registered addresses and corresponding companies
    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 4
    • Chippings, Brockway, Wentworth, Virginia Water, GU25 4SD

      IIF 5
  • Varma, Rupinder
    British hotelier born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 6
    • Chippings, Brockway, Wentworth, Virginia Water, GU25 4SD

      IIF 7
  • Mr Rupinder Varma
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chippings, Brock Way, Wentworth, Virginia Water, GU25 4SD, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    MAITLAND HOUSE HOTEL LIMITED - 2004-06-17
    11a Dublin Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 7 - director → ME
    2003-08-01 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    LAURELSILK LIMITED - 1998-03-06
    14-15 Main Street, Longniddry, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    815,899 GBP2023-10-31
    Officer
    2003-08-18 ~ now
    IIF 6 - director → ME
    2003-09-09 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-09-18 ~ 1995-01-20
    IIF 1 - director → ME
    1993-03-31 ~ 1995-01-20
    IIF 2 - secretary → ME
  • 2
    4th Floor, 58 Waterloo Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2,627,910 GBP2022-05-31
    Officer
    1993-02-15 ~ 1996-11-01
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.