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

Varma, Yatish

    Related profiles found in government register
  • Varma, Yatish
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Yatish
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maplecross Ltd, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 8
    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 1 Rogers Ruff, Northwood, Middlesex, HA6 2FD

      IIF 12 IIF 13 IIF 14
  • Mr Yatish Varma
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rogers Ruff, Northwood, Middlesex, HA6 2FD, United Kingdom

      IIF 15
  • Varma, Yatish
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 16 IIF 17
    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 18
  • Varma, Yatish
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 19
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -131,741 GBP2023-09-30
    Officer
    2003-04-13 ~ now
    IIF 7 - director → ME
  • 2
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 12 - director → ME
  • 3
    253 Grays Inn Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-09-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-21 ~ 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
  • 4
    DEEDJADE LIMITED - 1987-03-06
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    Rays House, North Circular Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 11 - director → ME
  • 6
    Rays House, North Circular Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 9 - director → ME
  • 7
    Rays House, North Circular Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 10 - director → ME
  • 8
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 3 - director → ME
  • 9
    Rays House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    42,814 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 16 - director → ME
  • 10
    SILVER HOMES (KENT) LIMITED - 2007-10-05
    SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 6 - director → ME
  • 11
    Rays House, North Circular Road, London, England
    Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 8 - director → ME
  • 12
    Rays House, North Circular Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,758 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 18 - director → ME
  • 13
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - director → ME
  • 14
    Rays House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -98,068 GBP2024-04-30
    Officer
    2017-12-11 ~ now
    IIF 17 - director → ME
  • 15
    Rays House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    208,429 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 19 - director → ME
Ceased 3
  • 1
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-11-29 ~ 2009-12-02
    IIF 5 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    996 GBP2024-07-31
    Officer
    1998-03-04 ~ 2003-07-01
    IIF 14 - director → ME
  • 3
    Rays House, North Circular Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-17 ~ 2021-04-28
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.