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.
Anthony, Varghese
- British born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Suite A, Saracen House, Swan Street, Isleworth, TW7 6RJ, England
IIF 1
- British employed born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companies252, Woodthorpe Road, Ashford, Ashford, TW15 3NN, United Kingdom
IIF 2
- British self employed born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, Ashley House, 86-94 High Street, Hounslow, TW3 1NH, England
IIF 3
- British born in April 1980
Mr Anthony Varghese
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Anthony, Varghese
Resident in England
Registered addresses and corresponding companies4, Gilbert Street, Hounslow, TW3 1QS, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in April 1980
Mr Varghese Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1980
Anthony, Varghese
Resident in England
Registered addresses and corresponding companies - Indian born in April 1980
Anthony, Varghese
Resident in Great Britain
Registered addresses and corresponding companies - Indian born in April 1980
Varghese, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Knbc Office, Victory Way, Admirals Park, Dartford, DA2 6QD, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Anthony, Varghese
First Floor, Suite A, Saracen House, Swan Street, Isleworth, TW7 6RJ, England
IIF 20
- British born in April 1980
Mr Varghese Anthony
Resident in England
Registered addresses and corresponding companies
- 1
ANTHONYVARG CONSULTANCY LTD
- 2023-06-12 136116754 Gilbert Street, Hounslow, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-09-09 ~ nowIIF 1 - Director → ME2021-09-09 ~ 2024-06-12IIF 20 - Secretary → MEPerson with significant control2021-09-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2
D&A PROPERTY MANAGEMENT SERVICES LTD
10311157109 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
DAK PROPERTY LTD
119671544 Gilbert Street, Hounslow, EnglandActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-29 ~ 2023-06-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
LAST MINUTE CLEANING LIMITED
152231314 Gilbert Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 5ROBIN HEALTHCARE LTD - 2014-06-104 Gilbert Street, Hounslow, EnglandActive Corporate (3 parents)Officer2015-05-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-23 ~ 2023-06-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6
LAST MINUTE TRAINING LTD
152901394 Gilbert Street, Hounslow, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
LAV LIFE LTD
13499828Flat 06 119- 121 Claire Road, Stanwell, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 2 - Director → ME - 8
PAYHIKE LTD
10782006Fourth Floor, Ashley House, 86-94 High Street, Hounslow, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
ROBIN RECRUITMENT LTD
07509234Willow House, Ashton Road, Newton-le-willows, EnglandActive Corporate (6 parents)Officer2011-01-28 ~ 2012-03-06IIF 18 - Director → ME2012-05-03 ~ 2017-06-03IIF 16 - Director → MEPerson with significant control2017-06-10 ~ 2020-07-30IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 10
VARGHESE GROUP LTD
0741257929 Montague Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-10-19 ~ dissolvedIIF 17 - Director → ME - 11
WREN INCOME PLUS LTD
08288685109 Uxbridge Road, LondonDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 15 - Director → ME2012-11-12 ~ 2013-05-02IIF 14 - Director → ME2012-11-12 ~ 2012-11-12IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.