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

Naik, Varsha

    Related profiles found in government register
  • Naik, Varsha
    British

    Registered addresses and corresponding companies
  • Naik, Varsha
    British accountant

    Registered addresses and corresponding companies
  • Naik, Varsha
    British group financial controller

    Registered addresses and corresponding companies
  • Naik, Varsha
    British accountant born in August 1958

    Registered addresses and corresponding companies
    • 14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT

      IIF 15
  • Naik, Varsha

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2003-09-30
    IIF 4 - secretary → ME
  • 2
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2004-09-23 ~ 2022-12-31
    IIF 10 - secretary → ME
  • 3
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-09-30
    IIF 1 - secretary → ME
  • 4
    DEFACTO T4 LIMITED - 2018-03-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-29 ~ 2022-12-31
    IIF 24 - secretary → ME
  • 5
    BROOMCO (3276) LIMITED - 2003-10-01
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-30 ~ 2020-01-17
    IIF 8 - secretary → ME
  • 6
    17th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2017-12-18 ~ 2022-12-31
    IIF 23 - secretary → ME
  • 7
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-09-30
    IIF 13 - secretary → ME
  • 8
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-09-30
    IIF 14 - secretary → ME
  • 9
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2003-09-30
    IIF 19 - secretary → ME
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2003-09-30
    IIF 18 - secretary → ME
  • 11
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2002-12-10 ~ 2003-09-30
    IIF 17 - secretary → ME
  • 12
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2003-09-30
    IIF 12 - secretary → ME
  • 13
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2003-09-30
    IIF 3 - secretary → ME
  • 14
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2003-09-30
    IIF 7 - secretary → ME
  • 15
    FEDERATED CONTRACTORS LIMITED - 1981-12-31
    17th Floor 125 Old Broad Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2004-11-23 ~ 2022-07-22
    IIF 11 - secretary → ME
  • 16
    Global House, Salisbury Road, Downton, Wilts
    Corporate (2 parents)
    Equity (Company account)
    1,532,923 GBP2024-03-31
    Officer
    2000-02-10 ~ 2000-05-03
    IIF 15 - director → ME
  • 17
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-09-30
    IIF 2 - secretary → ME
  • 18
    17th Floor 125 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,370 GBP2022-03-31
    Officer
    2004-11-23 ~ 2022-12-31
    IIF 9 - secretary → ME
  • 19
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2003-09-30
    IIF 5 - secretary → ME
  • 20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2003-09-30
    IIF 20 - secretary → ME
  • 21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2003-09-30
    IIF 21 - secretary → ME
  • 22
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2003-09-30
    IIF 16 - secretary → ME
  • 23
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2003-03-07 ~ 2003-09-30
    IIF 22 - secretary → ME
  • 24
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2003-09-30
    IIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.