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.
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Varghese, Naveen
Varghese, Naveen
British engineer born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
1711, Pershore Road, Kings Norton, Birmingham, B30 3DT, United Kingdom
Varghese, Naveen
British labour recruitment born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 2 1711, Pershore Road, Kings Norton, Birmingham, B30 3DT, United Kingdom
Varghese, Naveen
British mechanical engineer born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 3 1171, Pershore Road, Birmingham, B30 3DT, England
Varghese, Naveen
British engineer born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 106, Millers Road, Warwick, Warwickshire, CV34 5AX, United Kingdom
Mr Naveen Varghese
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Testhouse 8, Lanark Square, London, E14 9RE, England
Mr Naveen Varghese
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 106, Millers Road, Warwick, CV34 5AX, England
Naveen Varghese
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 106, Millers Road, Warwick, Warwickshire, CV34 5AX, United Kingdom
Mr Naveen Varghese
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1711, Pershore Road, Kings Norton, Birmingham, B30 3DT, England
- 1 2 The Precinct, Porthcawl, Mid Glamorgan, WalesDissolved corporate (1 parent)Equity (Company account)205 GBP2017-03-31Officer
2016-04-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE 2017-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 2 The Precinct, Rest Bay, Porthcawl, United KingdomDissolved corporate (1 parent)Equity (Company account)8,070 GBP2020-04-30Officer 2018-05-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 1711 Pershore Road, Kings Norton, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 2 - director → ME
- 1 60 Keppel Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-03-30 ~ 2018-12-31IIF 3 - director → MEPerson with significant control 2016-05-01 ~ 2018-12-31IIF 5 - Has significant influence or control → OE
