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

Varsani, Jeetesh Kanji

    Related profiles found in government register
  • Varsani, Jeetesh Kanji
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 397-399, Greenford Road, Greenford, Middlesex, UB6 8RF, United Kingdom

      IIF 1

    • 15 Park Avenue, Finchley, London, N3 2EJ, United Kingdom

      IIF 2 IIF 3

    • 15, Park Avenue, London, N3 2EJ, England

      IIF 4
  • Varsani, Jeetesh Kanji
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Howcroft Crescent, London, N3 1PA, United Kingdom

      IIF 5
  • Varsani, Jeetesh Kanji
    British security consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Park Avenue, Finchley, London, N3 2EJ, United Kingdom

      IIF 6
  • Varsani, Jeetesh
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Park Avenue, London, N3 2EJ, United Kingdom

      IIF 7 IIF 8
  • Varsani, Jeetesh
    British security consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Park Avenue, Finchley, London, N3 2EJ

      IIF 9
  • Mr Jeetesh Kanji Varsani
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 397-399, Greenford Road, Greenford, Middlesex, UB6 8RF, United Kingdom

      IIF 10

    • 15, Park Avenue, Finchley, London, N3 2EJ, England

      IIF 11 IIF 12

    • 15 Park Avenue, Finchley, London, N3 2EJ, United Kingdom

      IIF 13 IIF 14

    • 15, Park Avenue, London, N3 2EJ, England

      IIF 15

    • 29, Howcroft Crescent, Finchley, London, N3 1PA, England

      IIF 16
  • Varsani, Jeetesh
    British

    Registered addresses and corresponding companies

    • 15 Park Avenue, Finchley, London, N3 2EJ

      IIF 17
  • Varsani, Jeetesh Kanji

    Registered addresses and corresponding companies

    • 15, Park Avenue, London, N3 2EJ, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Park Avenue, Finchley, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,177 GBP2023-08-01 ~ 2024-03-31
    Officer
    2022-07-29 ~ now
    IIF 4 - Director → ME
    2022-07-29 ~ now
    IIF 18 - Secretary → ME
  • 2
    15 Park Avenue Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-30 ~ 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
  • 3
    29 Howcroft Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 5 - Director → ME
  • 4
    15 Park Avenue, Finchley, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    31,130 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-12 ~ now
    IIF 9 - Director → ME
    2004-10-12 ~ now
    IIF 17 - Secretary → ME
  • 5
    15 Park Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,990 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    397-399 Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,528 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 1 - Director → ME
  • 7
    15 Park Avenue Finchley, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15 Park Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,536 GBP2024-03-31
    Officer
    2017-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    15 Park Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -22,178 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 11 - Has significant influence or control → OE
Ceased 2
  • 1
    15 Park Avenue, Finchley, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    31,130 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-12 ~ 2024-06-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    397-399 Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,528 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ 2024-06-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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