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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

Mrs Ilana Michelle Varney

    Related profiles found in government register
  • Mrs Ilana Michelle Varney
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 1
  • Mrs Ilana Michelle Varney
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountax House, 420a Streatham High Road, London, SW16 3SN, England

      IIF 2
  • Miss Ilana Goldstone
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 3
  • Varney, Ilana Michelle
    British company secretarial assistant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varney, Ilana Michelle
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 10
  • Varney, Ilana Michelle
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountax House, Streatham High Road, London, SW16 3SN, England

      IIF 11
  • Varney, Ilana Michelle
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Accountax House, 420a Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    398 GBP2024-11-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2021-02-28
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 12 - Director → ME
Ceased 8
  • 1
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-07-11
    IIF 10 - Director → ME
  • 2
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2020-08-21
    IIF 5 - Director → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2020-08-21
    IIF 6 - Director → ME
  • 4
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2020-08-21
    IIF 4 - Director → ME
  • 5
    icon of address 322 Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2020-08-21
    IIF 7 - Director → ME
  • 6
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2015-04-28 ~ 2020-08-21
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-08-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2020-08-21
    IIF 9 - Director → ME
  • 8
    icon of address C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-03-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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