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.
Varsani, Parbat Shamji Harji
Varsani, Parbat Shamji Harji
Registered addresses and corresponding companies
IIF 1
C/o 3rd, Floor Newport House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SE, United Kingdom
Varsani, Parbat Shamji Harji
British Registered addresses and corresponding companiesVarsani, Parbat Shamji Harji
British company directorRegistered addresses and corresponding companies
IIF 5 2 Cavendish Avenue, Ruislip, Middlesex, HA4 6QH
Varsani, Parbat Shamji Harji
British businessman born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Varsani, Parbat Shamji Harji
British company director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 7 Unit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, United Kingdom
Varsani, Parbat Shamji Harji
British director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Windlowland, Greenford Storage Centre, Ground Floor, Station Approach, Oldfield Lane North, Greenford, UB6 0AL, England
IIF 9 2, Cavendish Avenue, Ruislip, HA4 6QH, England
IIF 10 2 Cavendish Avenue, Ruislip, Middlesex, HA4 6QH
IIF 11 C/o 3rd, Floor Newport House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SE, United Kingdom
Varjani, Parbat Shamji Harji
British none born in June 1952Resident in England
Registered addresses and corresponding companiesVarsani, Parbart Shamji Harji
British business man born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 15 2, Cavendish Avenue, Ruislip, HA4 6QH, England
Mr Parbat Shamji Harji Varsani
British born in June 1952Resident in England
Registered addresses and corresponding companiesMr Parbat Shanji Harji Varsani
British born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, United Kingdom
- 1DIDA (INTERNATIONAL) LTD - 2020-06-24 2 Cavendish Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)-117,614 GBP2024-03-31Officer
2021-07-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 Unit F Atlas Trading Estate, Cross Street, Bilston, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Windlowland, Greenford Storage Centre, Ground Floor, Station Approach, Oldfield Lane North, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Tower House, 3-5-7 Tower Street, HartlepoolDissolved Corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 12 - Director → ME 2005-05-03 ~ dissolvedIIF 2 - Secretary → ME
- 5 Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 11 - Director → ME
- 6MONTAGUE ESTATES (HARTLEYPOOL) LIMITED - 2005-06-09 Tower House, 3-5-7 Tower Street, HartlepoolDissolved Corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 13 - Director → ME 2004-04-05 ~ dissolvedIIF 5 - Secretary → ME
- 7 3-7 Tower Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2008-01-29 ~ dissolvedIIF 10 - Director → ME 2007-07-30 ~ dissolvedIIF 4 - Secretary → ME
- 8 3-7 Tower Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 14 - Director → ME
- 1DIDA (INTERNATIONAL) LTD - 2020-06-24 2 Cavendish Avenue, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)-117,614 GBP2024-03-31Officer 2018-01-24 ~ 2018-07-09IIF 6 - Director → ME 2020-01-12 ~ 2021-04-15IIF 15 - Director → MEPerson with significant control 2018-07-02 ~ 2019-02-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 403 Centennial Park, Centennial Avenue, Elstree & Borehamwood, HertsDissolved Corporate (1 parent)Officer 2007-07-17 ~ 2010-04-30IIF 3 - Secretary → ME
- 3 Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2011-03-31IIF 1 - Secretary → ME
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