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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

Varma, Anil Kumar

    Related profiles found in government register
  • Varma, Anil Kumar
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Anil Kumar
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 4

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5

    • 55, Baker Street, London, W1U 7EU

      IIF 6

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 7 IIF 8
  • Varma, Anil Kumar
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 9 IIF 10

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 11 IIF 12

    • 35, Ballards Lane, London, N3 1XW

      IIF 13 IIF 14

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 55, Baker Street, London, W1U 7EU

      IIF 18 IIF 19 IIF 20

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 21 IIF 22 IIF 23

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England

      IIF 24 IIF 25 IIF 26

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom

      IIF 27

    • Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 28

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 29
  • Varma, Anil Kumar
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 30
  • Varma, Anil Kumar
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31 IIF 32
  • Varma, Anil Kumar
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33 IIF 34
  • Varma, Anil Kumar
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 35
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Anil Kumar
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 55
  • Mr Anil Kumar Varma
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 56 IIF 57
  • Varma, Anil
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Harrison Varma House, 98 Great North Road, London, N2 0NL, England

      IIF 58
  • Varma, Anil Kumar
    British director

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 59 IIF 60
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 61
  • Varma, Anil Kumar

    Registered addresses and corresponding companies
  • Varma, Anil

    Registered addresses and corresponding companies

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL

      IIF 81
child relation
Offspring entities and appointments
Active 30
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 34 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,414,664 GBP2025-02-28
    Officer
    2020-10-30 ~ now
    IIF 31 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    MAWPART DEVELOPMENTS LIMITED - 2012-02-13
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 27 - Director → ME
    2012-01-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 19 - Director → ME
    2011-06-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 18 - Director → ME
    2011-06-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 20 - Director → ME
    2011-06-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,546,619 GBP2025-02-28
    Officer
    2004-04-30 ~ now
    IIF 1 - Director → ME
  • 11
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 26 - Director → ME
    2011-06-08 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 13
    H VARMA LIMITED - 2018-01-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,073,270 GBP2025-03-31
    Officer
    2018-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    2015-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 17
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Officer
    2001-07-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,201,108 GBP2025-02-28
    Officer
    2010-06-29 ~ now
    IIF 2 - Director → ME
  • 19
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 21
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 24
    84 WHR LTD - 2020-10-29
    BOOKTRAIL LIMITED - 2020-09-10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2000-03-07 ~ dissolved
    IIF 10 - Director → ME
    2007-12-20 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-06-30 ~ dissolved
    IIF 9 - Director → ME
    2007-12-20 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRISON VARMA (TBA) LLP - 2020-08-16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,807,336 GBP2025-02-28
    Officer
    2020-09-01 ~ now
    IIF 32 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 6 - Director → ME
    2011-06-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    Harrison Varma House, 98 Great North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
Ceased 19
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,414,664 GBP2025-02-28
    Person with significant control
    2020-10-30 ~ 2025-10-15
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-02 ~ 2019-03-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 50 - Has significant influence or control → OE
  • 3
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2005-03-30 ~ 2023-01-03
    IIF 16 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2001-04-26 ~ 2002-07-31
    IIF 4 - Director → ME
  • 5
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED - 2010-07-27
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2001-07-13
    IIF 12 - Director → ME
  • 6
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 69 - Secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,546,619 GBP2025-02-28
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-30
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 73 - Secretary → ME
  • 10
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 74 - Secretary → ME
  • 11
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    2015-02-10 ~ 2017-10-07
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 41 - Has significant influence or control → OE
  • 12
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Officer
    2011-06-08 ~ 2013-02-18
    IIF 71 - Secretary → ME
  • 13
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,201,108 GBP2025-02-28
    Officer
    2011-06-08 ~ 2018-04-24
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-27
    IIF 72 - Secretary → ME
  • 15
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-04-24
    IIF 77 - Secretary → ME
  • 16
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ 2017-09-29
    IIF 79 - Secretary → ME
  • 17
    Lane House 24 Parsons Green Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 30 - Director → ME
    2014-09-01 ~ 2015-03-10
    IIF 68 - Secretary → ME
  • 18
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,048 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-09-01
    IIF 14 - Director → ME
  • 19
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 25 - Director → ME
    2011-06-08 ~ 2013-01-31
    IIF 62 - Secretary → ME

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