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.
Mr Michael Louis Variyam
- British born in August 1976
Mr Michael Louis Variyam
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 1 IIF 246, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 312a, Mead Way, Padiham, Burnley, BB12 7NG, England
IIF 43, John Street, Carmarthen, SA31 1QN, Wales
IIF 53rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 625, Kibble Grove, Brierfield, Nelson, BB9 5EW, England
IIF 7 IIF 8 IIF 925, Kibble Grove, Nelson, BB9 5EW, England
IIF 10
- British born in August 1976
Mr Michael Louis Variyam
Resident in England
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 11
- British born in August 1976
Variyam, Michael Louis
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 12 IIF 13 IIF 1412a, Mead Way, Padiham, Burnley, BB12 7NG, England
IIF 153, John Street, Carmarthen, SA31 1QN, Wales
IIF 1674-76 Harold Avenue, Burnley, Lancashire, BB11 5LJ
IIF 173rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1825, Kibble Grove, Brierfield, Nelson, BB9 5EW, England
IIF 1925, Kibble Grove, Nelson, BB9 5EW, England
IIF 20
- British company director born in August 1976
Variyam, Michael Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British sales assistent born in August 1976
Variyam, Michael Louis
Resident in United Kingdom
Registered addresses and corresponding companies25, Kibble Grove, Brierfield, Nelson, BB9 5EW, England
IIF 23
- British transport manager born in August 1976
Variyam, Michael Louis
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 24
- 1
BEST ONE LOGISTICS LTD
1240808820 Ridge Row, Burnley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2BWT PROPERTIES LIMITED - 2010-06-0850 Bridge Street, Manchester, EnglandDissolved Corporate (8 parents)Officer2013-05-14 ~ dissolvedIIF 22 - Director → ME
- 3CREST CROSS LTD - now
MMF PLANT LTD
- 2022-02-03 11323309Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)74,300 GBP2020-04-30Officer2020-04-11 ~ 2021-05-05IIF 13 - Director → ME2018-04-23 ~ 2019-06-17IIF 14 - Director → MEPerson with significant control2020-04-11 ~ 2021-01-05IIF 3 - Ownership of shares – 75% or more → OE2018-04-23 ~ 2019-06-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4GATEWAY LINE LTD - now
BEST 1 INTERNATIONAL LTD
- 2021-07-01 12410083Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-17 ~ 2021-04-16IIF 24 - Director → MEPerson with significant control2020-01-17 ~ 2021-04-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5INSIGHT SPECTRA LIMITED - now
URVASHI ENTERPRISES SERVICES LIMITED
- 2022-02-07 04982279URVASHI ENTERPRISES LIMITED
- 2020-08-13 04982279Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Equity (Company account)41,383 GBP2018-12-31Officer2020-07-17 ~ 2020-07-18IIF 17 - Director → MEPerson with significant control2021-01-13 ~ 2021-01-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
LPME DMCC LTD
158313743 John Street, Carmarthen, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2024-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
M1 CONSULTANCY LIMITED
1656514546 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
M1 LOGISTICS LTD
1659336212a Mead Way, Padiham, Burnley, EnglandActive Corporate (1 parent)Officer2025-07-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
M1 MANAGEMENT GROUP LTD
1659582225 Kibble Grove, Nelson, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10
M1 TECHNOLOGIES LTD
165936903rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
MULLIGAN & SON PROPERTY LTD
- 2013-08-07 0762223346 Houghton Place, Bradford, West Yorkshire, EnglandDissolved Corporate (4 parents)Current Assets (Company account)4,464 GBP2015-03-31Officer2013-08-07 ~ 2016-05-01IIF 21 - Director → ME - 12UPFRONT RISE LIMITED - now
M.A.N. BUSINESS CONSULTANTS LIMITED
- 2022-02-02 07208282Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)45,992 GBP2019-03-31Officer2020-05-15 ~ 2020-11-10IIF 19 - Director → MEPerson with significant control2020-05-15 ~ 2022-01-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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