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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

Mr Jay Varkey

    Related profiles found in government register
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 1

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 2
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 3

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 4

    • 2nd Floor, St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 5
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom

      IIF 15
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 16

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 17
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 18 IIF 19

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 26 IIF 27

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 28

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 29
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 30
  • Mr Dino Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 31
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz International 3, Dubai, United Arab Emirates

      IIF 32

    • Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 33

    • 200, Union Street, London, SE1 0LX, England

      IIF 34

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 35

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 36 IIF 37

    • Oakwood Estate, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 38
  • Dr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 39
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in Dubai

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayad Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 40
  • Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 41

    • Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 42 IIF 43 IIF 44

    • Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 56

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 57
  • Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Varkey, Jay
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 71
  • Mr Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 72

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 73
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

    • Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 74

    • Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 75

    • Villa-mdb-1 Dm.65, 366/15c Street, Premise Number: 366004794, Um Saqeem, Dubai, PO BOX 8607, United Arab Emirates

      IIF 76
  • Sunny Varkey
    Indian, born in April 1957

    Registered addresses and corresponding companies

    • Villa -mdb -1 Dm65, 366/15c Street, Um Saqueem, P.o. Box 8607, Dubai, United Arab Emirates

      IIF 77
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 78

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 79

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 80
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 101
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 102 IIF 103 IIF 104
  • Varkey, Dino
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd, Floor, 3 Murphy Street, London, SE1 7FP, England

      IIF 105
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, United Kingdom

      IIF 106
  • Varkey, Sunny
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 107

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 108 IIF 109

    • Sheikh Zayed Road, Interchange 4, Above Volvo Garage, Dubai/ P O Box 8607, United Arab Emirates

      IIF 110

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 111
  • Varkey, Jay Sunny
    born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 112
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 113 IIF 114
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 140
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 141 IIF 142

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 143
child relation
Offspring entities and appointments 61
  • 1
    APS (GEMS) LIMITED
    - now 02339556
    ABBOTSFORD PREPARATORY SCHOOL LIMITED
    - 2013-07-03 02339556
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 120 - Director → ME
  • 2
    BELLEVUE EDUCATION GROUP LIMITED
    - now 04924426
    THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
    HOUSE EDUCATION LIMITED - 2008-09-04
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 99 - Director → ME
  • 3
    BELLEVUE EDUCATION INTERNATIONAL LIMITED
    - now 08028529
    VELOCITY 366 LIMITED - 2012-04-30
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 105 - Director → ME
    2018-07-31 ~ now
    IIF 97 - Director → ME
  • 4
    BELLEVUE SCHOOLS GROUP LIMITED
    10388444
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 98 - Director → ME
  • 5
    BOLITHO SCHOOL PENZANCE LIMITED
    - now 07024251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-14
    Dissolved on 2020-04-13
    MINMAR (927) LIMITED
    - 2010-01-08 07024251 06870207... (more)
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2015-09-22
    IIF 118 - Director → ME
  • 6
    BRABYNS SCHOOL LIMITED
    - now 01959919
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 132 - Director → ME
  • 7
    CLEVELANDS PREPARATORY SCHOOL LIMITED
    01441142 09738525
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 133 - Director → ME
  • 8
    CVUED LIMITED
    - now 09875895 09807957
    JAJCA LIMITED - 2015-11-30
    2 The Poplars, Lenton Lane, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
    06791358
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 141 - Director → ME
  • 10
    ELLEM ASSET MANAGEMENT LLP
    OC438623
    Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EQUALED HOLDINGS LIMITED
    10932328
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-03-28
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-08-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
  • 12
    EQUALED LIMITED
    10494960
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    2017-08-25 ~ 2018-03-28
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    EXCEED CAPITAL HOLDINGS LTD
    11208126
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 14
    FAMILY BONDING KITCHEN LTD
    16696891
    Oakwood Estate, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    FMPS (GEMS) LIMITED
    - now 02151475
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02151475
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 126 - Director → ME
  • 16
    FRESH START MEDIA LTD
    - now 10888758
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    10 Ardmore Way, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-10-14
    IIF 71 - Director → ME
  • 17
    GEMS BETA HOLDCO LIMITED
    11477129
    200 Union Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 138 - Director → ME
    2018-07-23 ~ 2023-04-11
    IIF 85 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    GEMS EDUCATION SERVICES LIMITED
    - now 04843024
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    100 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 121 - Director → ME
  • 19
    GEMS PAMOJA LIMITED
    09301373
    Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2020-06-11
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-06-11
    IIF 47 - Has significant influence or control → OE
  • 20
    GEMS PROPERTY MANAGEMENT LIMITED
    - now 04947289
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
  • 21
    GEMS SCHOOLS FINANCE LIMITED
    - now 04823773
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-06-14 ~ dissolved
    IIF 89 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    GEMS SCHOOLS LIMITED
    - now 02004770
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-14 ~ dissolved
    IIF 86 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 23
    GEMS SPARTACUS LIMITED
    - now 05059425
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 83 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    2018-03-28 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control → OE
  • 24
    GEORGEHILL INTERNATIONAL LIMITED
    OE007668
    3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-12 ~ now
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Ownership of shares - More than 25% → OE
  • 25
    GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
    - now 07669775
    GEMS EDUCATION SOLUTIONS LIMITED
    - 2019-05-23 07669775
    100 Hills Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2011-06-14 ~ 2018-05-03
    IIF 139 - Director → ME
    2013-07-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-03-28
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-03-28
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    - now 04742550
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents, 23 offsprings)
    Officer
    2004-06-09 ~ 2010-09-25
    IIF 129 - Director → ME
    2003-07-07 ~ 2013-04-02
    IIF 107 - Director → ME
    2009-01-26 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-03-28
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    GLOBAL INDEPENDENT SCHOOLS ASSOCIATION LIMITED
    - now 14278945
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
    - 2022-09-05 14278945
    First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    GLOBAL STUDENT EXPERIENCE (UK) LIMITED
    08773663
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 135 - Director → ME
    IIF 78 - Director → ME
  • 29
    GR8 SCHOOL LIMITED
    - now 12059235
    EDUCATION TRANSFORMATION PARTNERS LIMITED
    - 2022-10-24 12059235
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2023-05-02
    IIF 81 - Director → ME
    2023-05-02 ~ 2026-03-04
    IIF 111 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 30
    HAMPSHIRE SCHOOLS LIMITED
    - now 05373484
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 134 - Director → ME
    2018-06-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    HIBROW PRODUCTIONS LIMITED
    - now 06770239
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 137 - Director → ME
  • 32
    HS TRANSPORT LIMITED
    03234689
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 90 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control → OE
  • 33
    KURANDA INTERNATIONAL LIMITED
    OE014636
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ 2023-08-31
    IIF 74 - Ownership of shares - More than 25% → OE
  • 34
    LADYMEDE SCHOOL LIMITED
    - now 02241688
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 130 - Director → ME
  • 35
    LLPPS (GEMS) LIMITED
    - now 02176610
    LADY LANE PARK PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02176610
    100 Hills Road, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 115 - Director → ME
  • 36
    M C PEAT & CO. LLP
    OC368230
    The Old Bakehouse, Course Road, Ascot, Berks, England
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2022-06-28
    IIF 112 - LLP Member → ME
  • 37
    MOOR ALLERTON SCHOOL LIMITED
    02024164
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 131 - Director → ME
  • 38
    MUSAM LIMITED
    - now 05031188
    ARTIS EDUCATION LIMITED - 2006-08-22
    100 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 116 - Director → ME
  • 39
    OXFORD STUDY COURSES LIMITED
    - now 05206618
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    4th Floor 76 Watling Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 95 - Director → ME
  • 40
    PAMOJA EDUCATION LIMITED
    06829167
    Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 94 - Director → ME
  • 41
    PROJECT BETA LIMITED
    11267639
    200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-28
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2018-03-21 ~ 2018-07-31
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    2018-03-21 ~ 2018-03-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    PROJECT BETA MIDCO LIMITED
    11477103
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    PROJECT BETA TOPCO LIMITED
    11477174
    200 Union Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-10-11
    IIF 88 - Director → ME
    2023-11-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    REFME LTD
    - now 08894496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Due to be dissolved on 2023-02-10
    REFERENCEME LIMITED
    - 2015-03-19 08894496 08633813
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-16 ~ 2016-06-03
    IIF 79 - Director → ME
  • 45
    SCHOOL IMPROVEMENT PARTNERSHIPS LTD
    06635977
    100 Hills Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 142 - Director → ME
    2008-07-02 ~ 2009-08-27
    IIF 140 - Secretary → ME
  • 46
    SCHOOL INFRASTRUCTURE (CAYMAN) LTD
    FC029878
    Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 110 - Director → ME
  • 47
    SDV ASSETS LIMITED
    OE012066
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Ownership of shares - More than 25% → OE
  • 48
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-26 ~ 2016-10-05
    IIF 119 - Director → ME
  • 49
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-06-14 ~ 2023-08-31
    IIF 84 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-08-31
    IIF 53 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    SSJV LTD
    13802910
    Spring Cottage, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2024-08-14
    IIF 100 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 51
    SSV INVESTMENTS LIMITED
    OE002619
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
  • 52
    SSV INVESTMENTS TRADING LIMITED
    10485128
    Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2024-08-12
    IIF 101 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 57 - Has significant influence or control → OE
  • 53
    TELLAL UK LIMITED
    13130397
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 54
    THE VARKEY FOUNDATION
    - now 07774287
    THE VARKEY GEMS FOUNDATION
    - 2014-12-30 07774287
    C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-06-26
    IIF 108 - Director → ME
    2011-09-14 ~ now
    IIF 103 - Director → ME
    2011-09-14 ~ 2017-04-26
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TMRW DIGITAL LIMITED
    - now 11314549 11450133
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED
    - 2021-12-10 11314549
    GEMS EDUCATION LIMITED
    - 2020-05-11 11314549
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TMRW DIGITAL LIMITED
    11450133 11314549
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 57
    TMRW DIGITAL VENTURE STUDIO LIMITED
    11867117
    2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 58
    VARKEY SERVICES LIMITED
    - now 07625008
    VARKEY GEMS SERVICES LIMITED
    - 2014-12-18 07625008
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 113 - Director → ME
    IIF 104 - Director → ME
    IIF 109 - Director → ME
  • 59
    VF TRADING VARKEY LIMITED
    10402535
    C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ now
    IIF 102 - Director → ME
  • 60
    W2 MEWS LIMITED
    09299757
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED
    - 2011-10-07 03833450
    MABLAW 384 LIMITED - 1999-11-18
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 124 - Director → ME
    2018-06-14 ~ 2023-07-03
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-03
    IIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.