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

Varghese, Saji

    Related profiles found in government register
  • Varghese, Saji
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105 (8th Floor), Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 1
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 2 IIF 3
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 4 IIF 5
    • 8th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 9
    • Greencoat House, 4 Floor Suite A, Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 10
    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 11
  • Varghese, Saji
    British finance manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 12
  • Varghese, Saji
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit No.1801, Jumeirah Business Centre-3 Y1 Cluster, Jumeirah Lakes Towers, Dubai, 119450, United Arab Emirates

      IIF 13
  • Varghese, Saji

    Registered addresses and corresponding companies
    • 8th, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    FUTURE STYLE LAB UK LIMITED - 2023-03-17
    105 Wigmore Street, 8th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,337 GBP2022-03-31
    Officer
    2022-11-18 ~ now
    IIF 3 - director → ME
  • 2
    The Innovation Centre, 217 Portobello, Sheffield
    Corporate (7 parents)
    Equity (Company account)
    -3,629,017 GBP2021-03-31
    Officer
    2022-01-04 ~ now
    IIF 2 - director → ME
  • 3
    DWSCO 2653 LIMITED - 2006-05-10
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 10 - director → ME
  • 4
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 9 - director → ME
  • 5
    8th Floor 105 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 8 - director → ME
  • 6
    105 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 4 - director → ME
  • 7
    105 (8th Floor) Wigmore Street, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 1 - director → ME
  • 8
    HANDFALL LIMITED - 1990-08-01
    8th Floor 105 Wigmore Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    597,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 12 - director → ME
    2017-09-22 ~ now
    IIF 15 - secretary → ME
  • 9
    8th Floor, 105, Wigmore Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 5 - director → ME
  • 10
    8th Floor 105 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 6 - director → ME
  • 11
    Unit No.1802 Jumeirah Business Centre-3 Y1 Cluster, Jumeirah Lakes Towers, Dubai, 119450, United Arab Emirates
    Corporate (3 parents)
    Officer
    2017-02-17 ~ now
    IIF 13 - director → ME
  • 12
    8th Floor, 105 Wigmore Street, London
    Corporate (1 parent)
    Officer
    2013-07-30 ~ now
    IIF 7 - director → ME
    2013-07-30 ~ now
    IIF 14 - secretary → ME
  • 13
    MADEOPEN LIMITED - 1992-08-20
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.