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

Mr Danesh Kumar Varma

    Related profiles found in government register
  • Mr Danesh Kumar Varma
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 1
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 2 IIF 3
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 4
    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 5 IIF 6 IIF 7
    • 12-18, Hoxton Street, London, N1 6NG

      IIF 10
    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 11
    • 9, Little Trinity Lane, London, EC4V 2AD, England

      IIF 12
    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England

      IIF 13
    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 14 IIF 15
  • Varma, Danesh Kumar
    British accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • Freckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England

      IIF 16
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 17 IIF 18 IIF 19
    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 20 IIF 21
    • Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England

      IIF 22
    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 23 IIF 24
  • Varma, Danesh Kumar
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 25
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 26
    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 27 IIF 28 IIF 29
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 33
    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom

      IIF 34
  • Varma, Danesh Kumar
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 35
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 36
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 37
    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 38
    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 39
    • Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN

      IIF 40
    • Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 41
  • Varma, Danesh Kumar
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 42
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 43 IIF 44 IIF 45
    • Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom

      IIF 48
    • 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 49
    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 50
  • Varma, Danesh Kumar
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 51 IIF 52
    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 53 IIF 54
  • Uarma, Danesh Kumar
    Canadian ca born in January 1950

    Registered addresses and corresponding companies
    • 41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX

      IIF 55
  • Varma, Danesh Kumar
    British

    Registered addresses and corresponding companies
  • Varma, Danesh Kumar
    British accountant

    Registered addresses and corresponding companies
  • Varma, Danesh Kumar
    British chartered accountant

    Registered addresses and corresponding companies
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 64
  • Varma, Danesh Kumar
    British director

    Registered addresses and corresponding companies
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 65
  • Varma, Danesh
    Canadian financier born in January 1950

    Registered addresses and corresponding companies
    • Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India

      IIF 66
  • Varma, Danesh Kumar, Mr.

    Registered addresses and corresponding companies
    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 67
  • Varma, Danesh Kumar

    Registered addresses and corresponding companies
    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 68
    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 69
    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

      IIF 70
    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 71 IIF 72 IIF 73
  • Varma, Danesh

    Registered addresses and corresponding companies
    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    BROOK ONLINE LIMITED - 2021-06-14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,783 GBP2023-09-30
    Officer
    2021-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    MEAUJO (528) LIMITED - 2001-11-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,414 GBP2022-04-30
    Officer
    2022-02-25 ~ now
    IIF 28 - Director → ME
    2006-01-16 ~ now
    IIF 60 - Secretary → ME
  • 3
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,089 GBP2022-04-30
    Officer
    2021-09-24 ~ now
    IIF 29 - Director → ME
    2006-01-16 ~ now
    IIF 62 - Secretary → ME
  • 4
    ZACATECAS EXPLORATION LIMITED - 2018-05-10
    LAGUNA HOLDINGS LIMITED - 2008-07-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,592 GBP2022-12-31
    Officer
    2005-12-14 ~ now
    IIF 17 - Director → ME
    2005-12-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    MANYCH OIL LIMITED - 2009-12-30
    MANYCH OIL PLC - 2009-06-05
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,434 GBP2023-08-31
    Officer
    2009-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CENTAUR SEAPLANE PLC - 2013-03-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,137 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    MIKULA MINING LIMITED - 2014-05-15
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,398 GBP2023-01-31
    Officer
    2007-01-08 ~ now
    IIF 43 - Director → ME
  • 8
    234 Spamount Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 2 - Has significant influence or controlOE
  • 9
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,612 GBP2020-12-31
    Person with significant control
    2018-03-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 10
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,144 GBP2022-12-31
    Person with significant control
    2018-03-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 42 - Director → ME
    2022-08-30 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 12
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 9 - Has significant influence or controlOE
  • 13
    KCA SECRETARIES LIMITED - 2017-09-21
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-08-15 ~ now
    IIF 31 - Director → ME
    2006-12-06 ~ now
    IIF 59 - Secretary → ME
  • 14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,704 GBP2023-09-30
    Officer
    2019-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 15
    41 Jerome Place, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 16
    41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-04-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 17
    71-75 Shelton St, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 18
    ORCA MINING (MEXICO) LIMITED - 2012-04-17
    The Old Church 89b Quicks Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,232 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-12-14 ~ now
    IIF 18 - Director → ME
    2005-12-14 ~ now
    IIF 63 - Secretary → ME
  • 19
    STARTUP FUNDING LTD - 2014-09-16
    NOTES SOFTWARE LIMITED - 2012-06-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,475 GBP2023-07-31
    Officer
    2022-04-26 ~ now
    IIF 27 - Director → ME
    2020-06-26 ~ now
    IIF 75 - Secretary → ME
  • 20
    TRADERS OWN PLC - 2015-10-19
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,902 GBP2023-08-31
    Officer
    2022-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    36 Wendell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2005-02-17 ~ 2007-02-17
    IIF 56 - Secretary → ME
  • 2
    BROOK ONLINE LIMITED - 2021-06-14
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,783 GBP2023-09-30
    Officer
    2017-09-27 ~ 2017-10-02
    IIF 34 - Director → ME
  • 3
    PEAKNEAT LIMITED - 1984-11-12
    Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-11-15 ~ 2023-11-14
    IIF 22 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 67 - Secretary → ME
  • 4
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-19
    IIF 53 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 72 - Secretary → ME
  • 5
    EALING COMEDY LIMITED - 2010-02-25
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,640,038 GBP2022-06-30
    Officer
    2009-04-30 ~ 2017-06-20
    IIF 47 - Director → ME
    2007-06-13 ~ 2007-08-03
    IIF 46 - Director → ME
    2009-05-16 ~ 2017-06-20
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,089 GBP2022-04-30
    Officer
    1998-11-30 ~ 2001-07-12
    IIF 66 - Director → ME
  • 7
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2023-04-12 ~ 2025-02-03
    IIF 35 - Director → ME
  • 8
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 26 - Director → ME
    2006-02-27 ~ 2008-09-26
    IIF 64 - Secretary → ME
  • 9
    C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2014-12-29 ~ 2016-05-05
    IIF 70 - Secretary → ME
  • 10
    CENTAUR SEAPLANE PLC - 2013-03-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,137 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-03-18
    IIF 41 - Director → ME
  • 11
    NORTHERN SECURITIES EUROPE LIMITED - 2014-04-04
    ENERGY FINANCE (UK) LIMITED - 2006-12-21
    B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    568,140 GBP2023-06-30
    Officer
    1998-10-08 ~ 2024-08-09
    IIF 19 - Director → ME
    2001-05-31 ~ 2024-08-09
    IIF 58 - Secretary → ME
  • 12
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 50 - Director → ME
  • 13
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,612 GBP2020-12-31
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 23 - Director → ME
  • 14
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,144 GBP2022-12-31
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 24 - Director → ME
  • 15
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-07-29 ~ 2023-10-15
    IIF 16 - Director → ME
  • 16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,704 GBP2023-09-30
    Officer
    2004-09-09 ~ 2006-03-01
    IIF 44 - Director → ME
  • 17
    41 Jerome Place, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-01-24 ~ 2024-04-11
    IIF 33 - Director → ME
  • 18
    71-75 Shelton St, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ 2024-04-11
    IIF 39 - Director → ME
  • 19
    3D AND PARTNERS LIMITED - 2010-02-25
    DUNDEE B CORP LIMITED - 2005-10-27
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-18 ~ 2006-01-20
    IIF 36 - Director → ME
    2006-01-21 ~ 2006-05-27
    IIF 57 - Secretary → ME
  • 20
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ 2023-11-14
    IIF 51 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 74 - Secretary → ME
  • 21
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ 2024-01-17
    IIF 52 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 71 - Secretary → ME
  • 22
    PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (4 parents)
    Officer
    2023-01-02 ~ 2023-11-14
    IIF 54 - Director → ME
    2023-11-15 ~ 2024-01-17
    IIF 68 - Secretary → ME
    2013-08-01 ~ 2023-11-14
    IIF 73 - Secretary → ME
  • 23
    12-18 Hoxton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    370,561 GBP2024-03-31
    Officer
    2009-07-16 ~ 2022-05-31
    IIF 49 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-06-05
    IIF 10 - Has significant influence or control OE
  • 24
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 45 - Director → ME
  • 25
    Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,841 GBP2023-05-31
    Officer
    2009-09-08 ~ 2012-08-02
    IIF 55 - Director → ME
  • 26
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 40 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.