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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

Naik, Varsha

    Related profiles found in government register
  • Naik, Varsha

    Registered addresses and corresponding companies
  • Naik, Varsha
    British

    Registered addresses and corresponding companies
  • Naik, Varsha
    British accountant

    Registered addresses and corresponding companies
  • Naik, Varsha
    British group financial controller

    Registered addresses and corresponding companies
  • Naik, Varsha
    British accountant born in August 1958

    Registered addresses and corresponding companies
    • icon of address 14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2003-09-30
    IIF 13 - Secretary → ME
  • 2
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2004-09-23 ~ 2022-12-31
    IIF 19 - Secretary → ME
  • 3
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-09-30
    IIF 10 - Secretary → ME
  • 4
    DEFACTO T4 LIMITED - 2018-03-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2022-12-31
    IIF 9 - Secretary → ME
  • 5
    BROOMCO (3276) LIMITED - 2003-10-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2020-01-17
    IIF 17 - Secretary → ME
  • 6
    icon of address 17th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    icon of calendar 2017-12-18 ~ 2022-12-31
    IIF 8 - Secretary → ME
  • 7
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-30
    IIF 22 - Secretary → ME
  • 8
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-09-30
    IIF 23 - Secretary → ME
  • 9
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-30
    IIF 4 - Secretary → ME
  • 10
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-30
    IIF 3 - Secretary → ME
  • 11
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-30
    IIF 2 - Secretary → ME
  • 12
    INHOCO 2789 LIMITED - 2003-02-24
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-09-30
    IIF 21 - Secretary → ME
  • 13
    INHOCO 2790 LIMITED - 2003-02-24
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-09-30
    IIF 12 - Secretary → ME
  • 14
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    icon of address Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-09-30
    IIF 16 - Secretary → ME
  • 15
    FEDERATED CONTRACTORS LIMITED - 1981-12-31
    icon of address 17th Floor 125 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    icon of calendar 2004-11-23 ~ 2022-07-22
    IIF 20 - Secretary → ME
  • 16
    icon of address Global House, Salisbury Road, Downton, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,923 GBP2024-03-31
    Officer
    icon of calendar 2000-02-10 ~ 2000-05-03
    IIF 24 - Director → ME
  • 17
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-09-30
    IIF 11 - Secretary → ME
  • 18
    icon of address 17th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,370 GBP2022-03-31
    Officer
    icon of calendar 2004-11-23 ~ 2022-12-31
    IIF 18 - Secretary → ME
  • 19
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2003-09-30
    IIF 14 - Secretary → ME
  • 20
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-09-30
    IIF 5 - Secretary → ME
  • 21
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-09-30
    IIF 6 - Secretary → ME
  • 22
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-09-30
    IIF 1 - Secretary → ME
  • 23
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 2003-03-07 ~ 2003-09-30
    IIF 7 - Secretary → ME
  • 24
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.