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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varghese, Shiju Jacob

    Related profiles found in government register
  • Varghese, Shiju Jacob
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Avenue Mansions, Finchley Road, London, NW3 7AU, England

      IIF 1
  • Varghese, Shiju Jacob
    British management consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varghese, Shiju Jacob
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Avenue Mansions, Finchley Road, London, NW3 7AU, England

      IIF 6
    • Flat 9, 248 Finchley Road, London, NW3 6DJ

      IIF 7
  • Varghese, Shiju
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 248 Finchley Road, Flat 1, London, NW3 6DJ, England

      IIF 8
  • Varghese, Shiju
    Indian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beechgrove Avenue, Ground Floor, Aberdeen, AB15 5HE, United Kingdom

      IIF 9
  • Mr Shiju Varghese
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Avenue Mansions, Finchley Road, London, NW3 7AU

      IIF 10
    • Avenue Mansions, 1, Finchley Road, London, NW3 7AU, England

      IIF 11
  • Varghese, Shiju Jacob

    Registered addresses and corresponding companies
    • 1, Avenue Mansions, Finchley Road, London, NW3 7AU

      IIF 12
  • Shiju Varghese
    Indian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 93, St. Elphins Close, Warrington, WA1 2ET, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Beechgrove Avenue, Ground Floor, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RAM CONSULTANTS LIMITED - 1998-02-17
    TOOKE PERSONNEL SERVICES LIMITED - 1991-03-01
    MODERNHURST LIMITED - 1988-02-11
    Avenue Mansions 1, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2014-02-12 ~ now
    IIF 1 - Director → ME
    2005-08-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    248 Finchley Road Flat 1, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,604 GBP2024-12-31
    Officer
    2024-05-12 ~ now
    IIF 8 - Director → ME
  • 4
    1 Avenue Mansions, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 5
  • 1
    BLACKSTONES ASSET MANAGEMENT LIMITED - 2001-11-12
    BLACKSTONES FINANCIAL MANAGEMENT LIMITED - 1999-03-31
    BLACKSTONES CONSULTANCY LIMITED - 1999-03-18
    9th Floor, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    589,417 GBP2024-04-30
    Officer
    1999-04-01 ~ 2001-01-10
    IIF 3 - Director → ME
  • 2
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1997-09-10 ~ 2001-12-19
    IIF 4 - Director → ME
  • 3
    RAM CONSULTANTS LIMITED - 1998-02-17
    TOOKE PERSONNEL SERVICES LIMITED - 1991-03-01
    MODERNHURST LIMITED - 1988-02-11
    Avenue Mansions 1, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    ~ 1998-02-10
    IIF 2 - Director → ME
  • 4
    248 Finchley Road Flat 1, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,604 GBP2024-12-31
    Officer
    1995-11-02 ~ 2008-03-12
    IIF 5 - Director → ME
  • 5
    1 Avenue Mansions, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2003-06-30 ~ 2008-03-12
    IIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.