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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

Varsani, Bharat

    Related profiles found in government register
  • Varsani, Bharat
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 1 IIF 2
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 3 IIF 4
  • Varsani, Bharat
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 5
    • Cunningham House, C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 6
    • 18, Brent Way, Wembley, HA9 6JN, United Kingdom

      IIF 7
  • Varsani, Bharat
    British certified chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 8 IIF 9
  • Varsani, Bharat
    British chartered certified born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Brent Way, Wembley, Middlesex, HA9 6JN, United Kingdom

      IIF 10
  • Varsani, Bharat
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 11 IIF 12
  • Varsani, Bharat
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 159, Kenmore Avenue, Harrow, Middlesex, HA3 8PB, England

      IIF 13
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 14
  • Varsani, Bharat
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 159 Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 15
  • Mr Bharat Varsani
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 16
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 17
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Varsani, Laxmi Bharat
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 22
  • Varsani, Laxmi Bharat
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 23
  • Mr Bharat Varsani
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 159, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 24
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 25 IIF 26
    • Cunningham House, C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 27
  • Varsani, Bharat

    Registered addresses and corresponding companies
    • 18, Brent Way, Wembley, Middlesex, HA9 6JN, United Kingdom

      IIF 28
  • Mrs Laxmi Bharat Varsani
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 29
child relation
Offspring entities and appointments 12
  • 1
    ABACUS CAPITAL LIMITED
    14379845
    C204, 2nd Floor 19-21 Westfield Lane, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASPEN ADVISORS LIMITED
    - now 12896232
    ASPEN TRAVEL LIMITED
    - 2023-05-26 12896232
    ASPEN ADVISORS LIMITED
    - 2022-12-13 12896232
    C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    BV FINANCIAL ASSOCIATES LIMITED
    07736067
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 10 - Director → ME
    2011-08-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    EULER ADVISORY LIMITED
    - now 12244509
    EULER ADVISORS LIMITED
    - 2021-08-03 12244509
    NOURIVA LIMITED
    - 2021-08-02 12244509
    REVERSE DIABETES LIMITED
    - 2019-10-10 12244509
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,812 GBP2023-10-31
    Officer
    2019-10-04 ~ 2019-10-04
    IIF 23 - Director → ME
    2019-11-01 ~ now
    IIF 3 - Director → ME
    2019-10-04 ~ 2019-10-04
    IIF 12 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-10-04
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    2019-12-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    KEY LEDGERS ACCOUNTANTS LIMITED
    - now 07972460
    KEYFIGERS ACCOUNTANTS LIMITED
    - 2013-02-15 07972460
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,527 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-01 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    KEY LEDGERS AUDIT LIMITED
    - now 07816828
    KEYFIGERS FREELANCE SERVICES LIMITED
    - 2013-04-30 07816828
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-10-20 ~ 2013-03-14
    IIF 7 - Director → ME
    2013-04-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    KEY LEDGERS LIMITED
    - now 07816082
    KEYFIGERS LIMITED
    - 2013-02-15 07816082
    Cunningham House C204, 2nd Floor, 19-21 Westfield Lane, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-10-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    PANACHE CAPITAL LIMITED
    - now 12694351
    PANACHE GEMS LIMITED
    - 2022-05-30 12694351
    PANASH GEMS LIMITED
    - 2020-09-11 12694351
    C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,450 GBP2024-08-31
    Officer
    2020-06-24 ~ now
    IIF 1 - Director → ME
    2021-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    RIGHTLINX LIMITED
    09164943
    159 Kenmore Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SP ADVICE LTD
    - now 09558179
    KEY LEDGERS GLOBAL GROUP LTD
    - 2026-01-12 09558179
    SP ADVICE LTD
    - 2025-11-10 09558179
    C204, 2nd Floor 19-21 Westfield Lane, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,390 GBP2024-03-31
    Officer
    2015-11-10 ~ 2016-04-22
    IIF 13 - Director → ME
    2016-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 11
    THE PLANT NUTRITION COACH LIMITED
    12612887
    C204, 2nd Floor Cunningham House 19-21 Westfield Lane, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    WEDNESBURY VENTURES LTD
    14322037
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,276 GBP2024-08-31
    Officer
    2022-09-15 ~ 2022-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.