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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varghese, Martina

    Related profiles found in government register
  • Varghese, Martina
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 252, Woodthorpe Road, Ashford, TW15 3NN, England

      IIF 1

    • 4, Gilbert Street, Hounslow, TW3 1QS, England

      IIF 2
  • Varghese, Martina
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Suite A, Saracen House, Swan Street, Old Isleworth, TW7 6RJ, England

      IIF 3
  • Varghese, Martina
    British manager born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 109, Uxbridge Road, Ealing, London, W5 5TL, United Kingdom

      IIF 4
  • Varghese, Martina
    British managing director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House 86-94, High Street, Hounslow, TW3 1NH, England

      IIF 5
  • Varghese, Martina
    British self employed born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, 86-94 High Street, 4th Floor, Hounslow, TW3 1NH, United Kingdom

      IIF 6
  • Varghese, Martina
    Slovak director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House, 4th Floor, 86-94 High Street, Hounslow, TW3 1NH, United Kingdom

      IIF 7
  • Mrs Martina Varghese
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gilbert Street, Hounslow, TW3 1QS, England

      IIF 8

    • Ashley House 86-94, High Street, Hounslow, TW3 1NH, England

      IIF 9

    • First Floor, Suite A, Saracen House, Swan Street, Old Isleworth, TW7 6RJ, England

      IIF 10
  • Varghese, Martina

    Registered addresses and corresponding companies

    • 4, Gilbert Street, Hounslow, TW3 1QS, England

      IIF 11

    • 4th Floor, Ashley House, 86-94 High Street, Hounslow, TW3 1NH, England

      IIF 12

    • Fourth Floor, Ashley House, 86-94 High Street, Hounslow, TW3 1NH, England

      IIF 13
  • Varghese, Martina
    Slovakian manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Uxbridge Road, London, W5 5TL

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    ANTHONYVARG HOLDINGS LTD
    - now 13611675
    ANTHONYVARG CONSULTANCY LTD
    - 2023-06-12 13611675
    4 Gilbert Street, Hounslow, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-12 ~ 2024-06-12
    IIF 3 - Director → ME
    2024-06-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    D&A PROPERTY MANAGEMENT SERVICES LTD
    10311157
    109 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 4 - Director → ME
  • 3
    DAK PROPERTY LTD
    11967154
    252 Woodthorpe Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-16 ~ 2023-06-12
    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
  • 4
    LAST MINUTE HEALTHCARE LTD.
    - now 08473430
    ROBIN HEALTHCARE LTD
    - 2014-06-10 08473430
    4 Gilbert Street, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 2 - Director → ME
    2013-04-04 ~ 2015-05-11
    IIF 14 - Director → ME
    2015-05-11 ~ 2020-08-01
    IIF 12 - Secretary → ME
  • 5
    PAYHIKE LTD
    10782006
    Fourth Floor, Ashley House, 86-94 High Street, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    ROBIN RECRUITMENT LTD
    07509234
    Willow House, Ashton Road, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2014-09-11 ~ 2019-10-18
    IIF 7 - Director → ME
    2019-10-18 ~ 2020-07-30
    IIF 6 - Director → ME
  • 7
    UMBRELLA PAY LTD
    13309471
    10 Hollybank Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-04-16 ~ 2021-07-23
    IIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-07-23
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.