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
Individuals in focus
Dino Sunny Varkey
- Indian born in December 1980
Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Mr Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1957
Dr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 16
- Indian born in December 1980
Mr Dino Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 17
- Indian born in April 1957
Mr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1957
Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 67
- Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1957
Varkey, Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Mr Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Mr Jay Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 93
- Indian born in October 1984
Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 94
- Indian born in October 1984
Mr Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companies - Indian born in April 1957
Mr Sunny Varkey
Resident in Dubai
Registered addresses and corresponding companiesAddress hidden
IIF 102
- Indian born in October 1984
Mr Jay Varkey
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 103
- Indian born in October 1984
Varkey, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1957Registered addresses and corresponding companies
Sunny Varkey
- Indian, born in April 1957Registered addresses and corresponding companies
Sunny Varkey
Address hidden
IIF 109
- Indian born in October 1984
Varkey, Jay Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino Sunny
Resident in Uae
Registered addresses and corresponding companies - Indian director born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 117
- Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates And United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 141
- born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 142
- Indian Registered addresses and corresponding companies
Varkey, Jay
Address hidden
IIF 143
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01HOUSE EDUCATION LIMITED - 2008-09-04Active Corporate (15 parents, 10 offsprings)Officer2018-07-31 ~ nowIIF 139 - Director → ME
- 3VELOCITY 366 LIMITED - 2012-04-30Active Corporate (7 parents, 3 offsprings)Officer2019-12-03 ~ nowIIF 67 - Director → ME2018-07-31 ~ nowIIF 137 - Director → ME
- 4
BELLEVUE SCHOOLS GROUP LIMITED
10388444Active Corporate (6 parents, 7 offsprings)Officer2018-07-31 ~ nowIIF 138 - Director → ME - 5Dissolved Corporate (10 parents)Officer2009-12-31 ~ 2015-09-22IIF 45 - Director → ME
- 6PERCHDELL LIMITED - 1986-12-19Dissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 59 - Director → ME
- 7
- 8
- 9
EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
06791358Dissolved Corporate (4 parents)Officer2009-01-14 ~ dissolvedIIF 118 - Director → ME - 10
ELLEM ASSET MANAGEMENT LLP
OC438623Dissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 142 - LLP Designated Member → MEPerson with significant control2021-08-05 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
EQUALED HOLDINGS LIMITED
10932328Dissolved Corporate (5 parents)Officer2017-08-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-08-24 ~ 2018-03-28IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-08-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE - 12
EQUALED LIMITED
10494960Dissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 40 - Has significant influence or control → OE2017-08-25 ~ 2018-03-28IIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
EXCEED CAPITAL HOLDINGS LTD
11208126Dissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Has significant influence or control over the trustees of a trust → OE - 14
FAMILY BONDING KITCHEN LTD
16696891Active Corporate (2 parents)Person with significant control2025-09-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15
- 16FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04Active Corporate (8 parents, 1 offspring)Officer2021-07-09 ~ 2024-10-14IIF 117 - Director → ME
- 17
GEMS BETA HOLDCO LIMITED
11477129Active Corporate (2 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 65 - Director → ME2018-07-23 ~ 2023-04-11IIF 125 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 183E GEMS LIMITED - 2005-08-03SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18Dissolved Corporate (6 parents)Officer2009-01-26 ~ dissolvedIIF 48 - Director → ME
- 19
GEMS PAMOJA LIMITED
09301373Active Corporate (25 parents, 2 offsprings)Officer2014-11-07 ~ 2020-06-11IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2020-06-11IIF 31 - Has significant influence or control → OE - 20M&R 942 LIMITED - 2004-03-17Dissolved Corporate (6 parents, 1 offspring)Officer2009-01-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 21M&R 917 LIMITED - 2003-08-06Dissolved Corporate (8 parents, 4 offsprings)Officer2018-06-14 ~ dissolvedIIF 129 - Director → ME2009-01-26 ~ 2018-05-03IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22GEMS MANCHESTER LIMITED - 2004-08-24NORD SCHOOLS LIMITED - 2004-07-15HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02WINSFIELD LIMITED - 1986-06-04Dissolved Corporate (13 parents, 2 offsprings)Officer2018-06-14 ~ dissolvedIIF 126 - Director → ME2009-01-26 ~ 2018-05-03IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 23HAMSARD 2722 LIMITED - 2004-07-14Dissolved Corporate (8 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 123 - Director → ME2009-01-26 ~ 2018-05-03IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE2018-03-28 ~ dissolvedIIF 99 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE
- 24
GEORGEHILL INTERNATIONAL LIMITED
OE007668Registered Corporate (1 parent)Beneficial owner2015-01-12 ~ nowIIF 109 - Ownership of voting rights - More than 25% → OEIIF 109 - Ownership of shares - More than 25% → OE - 25
GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23 07669775Dissolved Corporate (8 parents)Officer2011-06-14 ~ 2018-05-03IIF 66 - Director → ME2013-07-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-03-28IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-03-28IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26M&R 902 LIMITED - 2003-06-03Dissolved Corporate (22 parents, 23 offsprings)Officer2004-06-09 ~ 2010-09-25IIF 56 - Director → ME2003-07-07 ~ 2013-04-02IIF 83 - Director → ME2009-01-26 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2018-03-28IIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27
GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
- 2022-09-05 14278945Dissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 28
GLOBAL STUDENT EXPERIENCE (UK) LIMITED
08773663Dissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 62 - Director → MEIIF 68 - Director → ME - 29
EDUCATION TRANSFORMATION PARTNERS LIMITED
- 2022-10-24 12059235Active Corporate (3 parents)Officer2019-06-19 ~ 2023-05-02IIF 121 - Director → ME2023-05-02 ~ 2026-03-04IIF 87 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 30M&R 984 LIMITED - 2005-08-03Dissolved Corporate (7 parents)Officer2009-01-26 ~ 2018-05-03IIF 61 - Director → ME2018-06-14 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31HIGHBROW PRODUCTIONS LIMITED - 2009-09-28Dissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 64 - Director → ME
- 32
HS TRANSPORT LIMITED
03234689Dissolved Corporate (13 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 130 - Director → ME2009-01-26 ~ 2018-05-03IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 33
KURANDA INTERNATIONAL LIMITED
OE014636Registered Corporate (2 parents)Beneficial owner2011-03-25 ~ 2023-08-31IIF 106 - Ownership of shares - More than 25% → OE - 34RAREMILL LIMITED - 1988-09-13Dissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 57 - Director → ME
- 35
- 36
M C PEAT & CO. LLP
OC368230Active Corporate (11 parents)Officer2015-03-01 ~ 2022-06-28IIF 93 - LLP Member → ME - 37
MOOR ALLERTON SCHOOL LIMITED
02024164Dissolved Corporate (11 parents)Officer2009-01-26 ~ 2013-06-24IIF 58 - Director → ME - 38ARTIS EDUCATION LIMITED - 2006-08-22Dissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 43 - Director → ME
- 39OXFORD IB STUDY COURSES LIMITED - 2005-09-28Dissolved Corporate (21 parents)Officer2018-05-15 ~ 2020-06-11IIF 135 - Director → ME
- 40
PAMOJA EDUCATION LIMITED
06829167Active Corporate (22 parents)Officer2018-05-15 ~ 2020-06-11IIF 134 - Director → ME - 41
PROJECT BETA LIMITED
11267639Active Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 132 - Director → MEPerson with significant control2018-03-21 ~ 2018-03-28IIF 100 - Has significant influence or control → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2018-03-21 ~ 2018-07-31IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE2018-03-21 ~ 2018-03-28IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - 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
11477103Active Corporate (3 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 133 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 43
PROJECT BETA TOPCO LIMITED
11477174Active Corporate (6 parents, 1 offspring)Officer2018-07-23 ~ 2023-10-11IIF 128 - Director → ME2023-11-10 ~ nowIIF 131 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 44
- 45
SCHOOL IMPROVEMENT PARTNERSHIPS LTD
06635977Dissolved Corporate (7 parents)Officer2008-07-02 ~ dissolvedIIF 119 - Director → ME2008-07-02 ~ 2009-08-27IIF 143 - Secretary → ME - 46
SCHOOL INFRASTRUCTURE (CAYMAN) LTD
FC029878Active Corporate (1 parent)Officer2010-11-02 ~ nowIIF 86 - Director → ME - 47
SDV ASSETS LIMITED
OE012066Registered Corporate (1 parent)Beneficial owner2007-10-31 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% → OEIIF 108 - Ownership of shares - More than 25% → OE - 48SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28Active Corporate (15 parents)Officer2009-01-26 ~ 2016-10-05IIF 46 - Director → ME
- 49SHERFIELD MANOR LIMITED - 2004-02-11M&R 934 LIMITED - 2003-12-22Active Corporate (15 parents)Officer2018-06-14 ~ 2023-08-31IIF 124 - Director → ME2009-01-26 ~ 2018-05-03IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2023-08-31IIF 37 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 50
SSJV LTD
13802910Active Corporate (2 parents)Officer2021-12-15 ~ 2024-08-14IIF 140 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-16IIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE - 51
SSV INVESTMENTS LIMITED
OE002619Registered Corporate (2 parents)Beneficial owner2018-03-28 ~ nowIIF 107 - Ownership of shares - More than 25% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% → OE - 52
SSV INVESTMENTS TRADING LIMITED
10485128Active Corporate (2 parents)Officer2016-11-17 ~ 2024-08-12IIF 141 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 41 - Has significant influence or control → OE - 53
TELLAL UK LIMITED
13130397Dissolved Corporate (4 parents)Person with significant control2021-01-13 ~ dissolvedIIF 27 - Has significant influence or control → OE - 54
THE VARKEY GEMS FOUNDATION
- 2014-12-30 07774287Active Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2018-06-26IIF 84 - Director → ME2011-09-14 ~ nowIIF 72 - Director → ME2011-09-14 ~ 2017-04-26IIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
EDUCATION ENHANCEMENT SOLUTIONS LIMITED
- 2021-12-10 11314549GEMS EDUCATION LIMITED
- 2020-05-11 11314549Dissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56Dissolved Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57
TMRW DIGITAL VENTURE STUDIO LIMITED
11867117Dissolved Corporate (3 parents)Officer2019-03-07 ~ dissolvedIIF 104 - Director → ME - 58
- 59
VF TRADING VARKEY LIMITED
10402535Active Corporate (5 parents)Officer2016-09-29 ~ nowIIF 71 - Director → ME - 60
W2 MEWS LIMITED
09299757Active Corporate (5 parents)Person with significant control2022-08-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
BURY LAWN EDUCATION LIMITED
- 2011-10-07 03833450MABLAW 384 LIMITED - 1999-11-18Active Corporate (16 parents)Officer2009-01-26 ~ 2018-05-03IIF 51 - Director → ME2018-06-14 ~ 2023-07-03IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2023-07-03IIF 38 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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