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
Varma, Ashok
- British born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies18 Church Vale, London, N2 9PA
IIF 15 IIF 16 IIF 178 Warner Yard, Clerkenwell, London, EC1R 5EY, England
IIF 18Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 19 IIF 20Suite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 21Suite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 22
- British director born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1953
Varma, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Mr Ashok Varma
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Varma, Ashok
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASHCLIFF PROPERTY INVESTMENTS LLP
- 2014-07-01 OC339169Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUDIOVISUAL CONTENTS LIMITED
08722344Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 3
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24 06417484Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (6 parents)Officer2007-11-05 ~ 2009-10-10IIF 21 - Director → ME2011-03-01 ~ 2011-03-31IIF 36 - Director → ME2014-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
EVERYTHINGXPRESS LLP
- 2003-07-14 OC304698Interactive House, 46 Great Eastern Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-07-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 5
AVAR & PARTNERS LIMITED
- 2016-10-24 05925370AVAR GROUP LIMITED
- 2007-03-23 05925370AGX (LONDON) LIMITED
- 2006-09-26 05925370Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (11 parents)Officer2014-01-08 ~ nowIIF 7 - Director → ME2006-09-05 ~ 2008-10-01IIF 16 - Director → ME - 6
AVAR BUSINESS MANAGERS LIMITED
10442142Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 7Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 8
AVAR AND COMPANY LIMITED
- 2007-02-19 05924318AAC (LONDON) LIMITED
- 2006-09-26 05924318Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2006-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 9
AVAR PROPERTIES LIMITED
10993400Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2017-10-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 10
AVAR IT LIMITED
- 2015-12-16 04680862KKIT LIMITED
- 2007-03-23 04680862Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-01-08 ~ nowIIF 5 - Director → ME2007-03-01 ~ 2008-10-01IIF 15 - Director → ME - 11
COSECXPRESS LIMITED
- 2008-07-15 04681740Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (9 parents, 154 offsprings)Officer2006-04-24 ~ dissolvedIIF 6 - Director → ME2006-04-24 ~ dissolvedIIF 61 - Secretary → ME - 12
AVAR SMART BUSINESS SOLUTIONS LIMITED
09965616Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 32 - Director → ME - 13
AVAR SOLUTIONS LIMITED
11867812Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-06IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 14
AVARONLINE LIMITED
12092829Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
CDS TEAM LIMITED
- 2006-09-20 03238756COMPLETE DRILLING SERVICES (MANAGEMENT) LIMITED
- 2005-04-18 03238756Unit 3 Norbury Trading Estate, Craignish Avenue, London, EnglandDissolved Corporate (7 parents)Officer2005-04-01 ~ 2008-06-16IIF 2 - Director → ME - 16
CDS HOLDINGS (UK) LIMITED
06550780Unit 3 Norbury Trading Estate, Craignish Avenue, LondonDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-07-24IIF 1 - Director → ME - 17
COVID19FS.ORG LIMITED
12559872Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
301CSE LIMITED
- 2018-08-17 11234436Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 33 - Director → ME - 19
D & D IMPEX LTD
11491661Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2018-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-28 during the appointment or period of control
Commencement of winding up on 2010-12-01 during the appointment or period of control
Conclusion of winding up on 2020-06-11 during the appointment or period of control
Due to be dissolved on 2020-09-19 during the appointment or period of controlJ.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD
- 2010-08-31 03951605DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED - 2000-03-31Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2001-07-13 ~ dissolvedIIF 22 - Director → ME - 21
DECYPHER (LONDON) LIMITED
- 2010-07-27 07314119Suite 2.8 Central House, 1 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-07-14 ~ dissolvedIIF 14 - Director → ME - 22
FFP EFFECTS LIMITED
13175573Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents)Officer2021-04-16 ~ 2024-03-31IIF 34 - Director → ME2026-03-19 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-16 ~ 2025-03-21IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 23
GETSPEXS LIMITED
11251726Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-13 ~ 2018-03-13IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ 2006-10-25IIF 17 - Director → ME - 2535 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1998-04-28 ~ 2001-07-27IIF 60 - Secretary → ME
- 26
128KPR LIMITED
- 2018-08-17 11234997Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → ME - 27
LAMTAR INTL LIMITED
0876414648 Grosvenor Square, London, EnglandActive Corporate (3 parents)Officer2013-11-06 ~ 2020-03-31IIF 9 - Director → ME - 28
MODERN THINKING LTD
- 2007-05-04 05892824Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2006-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 29
RIKO CONSULTING LIMITED
- 2024-03-15 09688794NEDSERVICESONLINE LIMITED
- 2024-03-09 09688794RIKO CONSULTING LIMITED
- 2024-03-06 09688794Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2022-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 30
NIMADVA LTD
13628210Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 31
NIMATIVE INTERNATIONAL LIMITED
13245954Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 8 - Director → ME - 32
176OCP LIMITED
- 2018-08-17 11234682Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 24 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2019-01-11
Administration ended on 2019-03-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-11
Date of completion or termination of CVA on 2020-02-19POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06 07958759Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-07-25 ~ 2014-03-31IIF 18 - Director → ME - 34
STATUTORY ACCOUNTANTS LIMITED
08879776Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 35
STATUTORY AUDITORS LLP
OC354832Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2010-05-11 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to surplus assets - 75% or more → OE - 36
AVAR ORGANISATIONS LIMITED
- 2017-07-19 07706113AVAR ORGANISATION LIMITED
- 2017-06-16 07706113Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37WILD PARTIES LTD - now
ANIMAL PARTIES LIMITED
- 2022-06-06 11644182331 Upper Elmers End Road, Beckenham, EnglandActive Corporate (2 parents)Person with significant control2018-10-26 ~ 2018-10-26IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
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