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.
Varughese, Simon
- British born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British business person born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companiesTollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 11
- British director born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British n/a born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies109, Rivergreen, Nottingham, NG11 8FU, England
IIF 15
- British born in September 1980
Mr Simon Varughese
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom
IIF 161st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 171, Malin Hill, Nottingham, NG1 1JQ, England
IIF 181, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 1914-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 2067, Princes Street, Yeovil, BA20 1EE, England
IIF 21
- Registered addresses and corresponding companies
Varughese, Simon
6, Westfield Court, Huddersfield, HD5 9JE, England
IIF 22
- British born in September 1980
Mr Simon Varughese
Resident in England
Registered addresses and corresponding companies139, Darland Avenue, Gillingham, ME7 3AH, England
IIF 2319, Worcester Street, Gloucester, GL1 3AJ, England
IIF 24Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 251, Malin Hill, Nottingham, NG1 1JQ, England
IIF 261, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 27 IIF 28 IIF 29109, Rivergreen, Nottingham, NG11 8FU, England
IIF 30513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England
IIF 31 IIF 32
- 1
109 RIVERGREEN FREEHOLDERS LIMITED
11721555109 Rivergreen, Nottingham, EnglandDissolved Corporate (7 parents)Officer2024-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 2
FIRSTCALL 247 HOLDINGS LIMITED
- 2026-04-14 139716081 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-03-11 ~ 2026-04-14IIF 10 - Director → MEPerson with significant control2022-03-11 ~ 2026-04-14IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
CHAIKADA LTD
145962178 Brayfield Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-16 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 4
EVERLYN PROPERTIES LIMITED
149667491 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
EVERLYN RESOURCING LIMITED
119813171 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
FIRST CALL CARE SERVICES LIMITED
11116169Suite K Market House Business Centre, 2, Marlborough Road, Swindon, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2019-01-08IIF 6 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 714-15 Toll Bar House, 1 Derby Road, Nottingham, EnglandActive Corporate (7 parents)Officer2019-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8
FIRSTCALL 247 PROPERTIES LIMITED
134271491 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FIRSTCALL BUILDING AND MAINTENANCE LIMITED
145465531 Malin Hill, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2022-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
FIRSTCALL HOME CARE LIMITED
149716851 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
FIRSTCALL PROPERTY HOLDING LTD
13441089Flat No 609, Kings House, 96 North Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLOBAL PARTS SOLUTIONS LTD
108343156 Westfield Court, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ 2018-06-18IIF 5 - Director → ME2017-06-23 ~ 2018-06-18IIF 22 - Secretary → MEPerson with significant control2017-06-23 ~ 2018-06-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
HILLTOP DINING LTD
1408925319 Worcester Street, Gloucester, EnglandDissolved Corporate (2 parents)Officer2022-05-05 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control2022-05-05 ~ 2024-02-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
KOMBBANS LIMITED
13791088Tollbar House, 1 Derby Road, Ilkeston, United KingdomDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15
UK CARE CONNECT LIMITED
169990101 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
WELLS CARE GROUP LTD
15578197139 Darland Avenue, Gillingham, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ 2025-04-10IIF 12 - Director → MEPerson with significant control2024-03-20 ~ 2025-04-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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