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 Simon Varughese
Mr Simon Varughese
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
139, Darland Avenue, Gillingham, ME7 3AH, England
IIF 2 19, Worcester Street, Gloucester, GL1 3AJ, England
IIF 3 Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 4 IIF 5 IIF 6 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 7 109, Rivergreen, Nottingham, NG11 8FU, England
IIF 8 IIF 9 513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England
Mr Simon Varughese
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom
IIF 11 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 12 1, Malin Hill, Nottingham, NG1 1JQ, England
IIF 13 1, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 14 14-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 15 67, Princes Street, Yeovil, BA20 1EE, England
Varughese, Simon
British business person born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 16 Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
Varughese, Simon
British director born in September 1980Resident in England
Registered addresses and corresponding companiesVarughese, Simon
British n/a born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 23 109, Rivergreen, Nottingham, NG11 8FU, England
Varughese, Simon
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1, Malin Hill, Nottingham, NG1 1JQ, England
Varughese, Simon
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesVarughese, Simon
British support services born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 14-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
Varughese, Simon
Registered addresses and corresponding companies
IIF 30 6, Westfield Court, Huddersfield, HD5 9JE, England
- 1 109 Rivergreen, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer
2024-09-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-09-05 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 8 Brayfield Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2023-01-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,464 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 1 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)135,475 GBP2024-05-31Officer 2019-05-07 ~ nowIIF 24 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 1 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 22 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 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
- 6 14-15 Toll Bar House, 1 Derby Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)990,136 GBP2024-12-31Officer 2019-01-10 ~ nowIIF 29 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 1 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)26,709 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 27 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Malin Hill, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2022-12-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-12-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 1 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 21 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 Flat No 609, Kings House, 96 North Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 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% → OE
- 11 Tollbar House, 1 Derby Road, Ilkeston, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-12-31Officer 2021-12-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Suite K Market House Business Centre, 2, Marlborough Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)106,404 GBP2024-12-31Officer 2017-12-18 ~ 2019-01-08IIF 28 - Director → MEPerson with significant control 2017-12-18 ~ 2019-01-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6 Westfield Court, Huddersfield, EnglandDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer 2017-06-23 ~ 2018-06-18IIF 26 - Director → ME 2017-06-23 ~ 2018-06-18IIF 30 - Secretary → MEPerson with significant control 2017-06-23 ~ 2018-06-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 19 Worcester Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ 2024-02-01IIF 18 - Director → MEPerson with significant control 2022-05-05 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 139 Darland Avenue, Gillingham, EnglandDissolved Corporate (1 parent)Officer 2024-03-20 ~ 2025-04-10IIF 17 - Director → MEPerson with significant control 2024-03-20 ~ 2025-04-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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