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

Varon, William Joel

    Related profiles found in government register
  • Varon, William Joel
    American business executive born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, St. Nicholas House, 33 Glamorgan Road, Glamorgan Road, Kingston Upon Thames, KT1 4HS, England

      IIF 1
    • Horatio House, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Varon, William Joel
    American company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Glamorgan Road, Kingston Upon Thames, KT1 4HS, United Kingdom

      IIF 5
  • Mr William Joel Varon
    American born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Glamorgan Road, Kingston Upon Thames, KT1 4HS, United Kingdom

      IIF 6
    • Flat 3, St. Nicholas House, 33 Glamorgan Road, Glamorgan Road, Kingston Upon Thames, KT1 4HS, England

      IIF 7
  • Varon, William Joel
    British

    Registered addresses and corresponding companies
    • Horatio House, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 8 IIF 9
    • Horation House, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Glamorgan Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    CHLENI LIMITED - 2017-03-07
    Flat 3, St. Nicholas House, 33 Glamorgan Road, Glamorgan Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Has significant influence or controlOE
Ceased 4
  • 1
    LORDOVER LIMITED - 1998-12-15
    4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    2,830,821 GBP2023-12-31
    Officer
    2012-02-29 ~ 2015-07-31
    IIF 3 - director → ME
  • 2
    JAPAN TRAVEL BUREAU (EUROPE) LIMITED - 2001-01-02
    JAPAN TRAVEL BEREAU (UK) LIMITED - 1991-02-12
    1st Floor Standon House, 21 Mansell Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2015-07-31
    IIF 2 - director → ME
    2006-10-31 ~ 2015-07-31
    IIF 10 - secretary → ME
  • 3
    JAPAN TRAVEL BUREAU (UK) LIMITED - 2001-01-02
    JAPAN TRAVEL BUREAU (EUROPE) LIMITED - 1991-02-12
    SCREENEYE LIMITED - 1990-10-16
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2015-07-31
    IIF 8 - secretary → ME
  • 4
    TRAVEL PLAZA (U.K.) LIMITED - 1997-06-25
    DARETRADE LIMITED - 1990-04-11
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 4 - director → ME
    2006-10-31 ~ 2015-07-31
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.