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.
Mrs Sonal Kettan Vara
- British born in May 1978
Mrs Sonal Kettan Vara
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Ms Sonal Kettan Vara
Resident in England
Registered addresses and corresponding companies205 Ambrose House, 19 Circus Road West, London, SW11 8EL, England
IIF 4
- British born in December 1972
Mr Kettan Vara
Resident in England
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 5Unit 15, Northridge Park Industrial Estate, Haywood Way, Hastings, East Sussex, TN35 4PP, England
IIF 6212, Kensington High Street, London, W8 7RG, England
IIF 7Farmer Brothers, 321 Fulham Road, Chelsea, London, SW10 9QL, England
IIF 8
- British born in May 1978
Vara, Sonal Kettan
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1972
Vara, Kettan
Resident in England
Registered addresses and corresponding companiesUnit 15, Northridge Park Industrial Estate, Haywood Way, Hastings, East Sussex, TN35 4PP, United Kingdom
IIF 11
- British director born in December 1972
Vara, Kettan
Resident in England
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 12 IIF 13 IIF 14 (more)Farmers, 319 Fulham Road, Chelsea, London, SW10 9QL, United Kingdom
IIF 16Farmers, 319 Fulham Road, London, SW10 9QL
IIF 17Farmers, 319 Fulham Road, London, SW10 9QL, United Kingdom
IIF 18 IIF 19 IIF 20T/a Farmers, 319 Fulham Road, London, SW10 9QL
IIF 21
- British born in December 1972
Mr Kettan Vara
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in December 1972
Vara, Kettan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Stanton Gate, Batersea Church Road, London, SW11 3LY
IIF 26
- Registered addresses and corresponding companies
Vara, Kettan
Farm, Ers, 319 Fulham Road, London, SW10 9QL, United Kingdom
IIF 27
- 1
A D SKILLMAN & SONS LIMITED
07716904212 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ 2021-02-15IIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRAATHENS SAFE LIMITED - now
554 KINGS ROAD LIMITED
- 2005-01-17 043484503 East Point, High Street Seal, Sevenoaks, KentDissolved Corporate (6 parents)Officer2002-01-18 ~ 2003-12-09IIF 26 - Director → ME - 3
CLUSE LIMITED
10388181Suite 2, First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ 2021-02-15IIF 12 - Director → ME - 4
DAVID PENTON & SON LIMITED
0066957764 Marylebone Lane, LondonActive Corporate (5 parents)Officer2008-03-28 ~ 2021-02-15IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-03IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HSK HARDWARE LIMITED
07489331Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (5 parents)Officer2011-01-11 ~ 2021-02-15IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
J. D. BEARDMORE & CO. LIMITED
07054511Farmer Brothers 321 Fulham Road, Chelsea, LondonActive Corporate (2 parents)Officer2009-10-23 ~ 2021-02-15IIF 18 - Director → ME2009-10-23 ~ 2021-02-15IIF 27 - Secretary → MEPerson with significant control2021-02-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-02-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KETMAN & SONS LIMITED
09935813Farmer Brothers, 321 Fulham Road, LondonActive Corporate (3 parents, 9 offsprings)Officer2016-01-05 ~ 2021-02-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-14 ~ 2025-02-20IIF 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 - 8
KETMAN ESTATES LIMITED
09952000Farmer Brothers, 321 Fulham Road, LondonDissolved Corporate (3 parents)Officer2016-01-14 ~ 2021-02-15IIF 13 - Director → ME - 9
PERSONALVICTORY LTD
- 2023-12-05 15314003205 Ambrose House 19 Circus Road West, London, EnglandActive Corporate (2 parents)Officer2023-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SOUTH COAST METALWORKS LIMITED
07087639Unit 15 Northridge Park Industrial Estate, Haywood Way, Hastings, East SussexActive Corporate (5 parents)Officer2010-12-31 ~ 2021-02-15IIF 11 - Director → MEPerson with significant control2021-02-14 ~ 2025-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-02-14IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STANTON GATE RESIDENTS MANAGEMENT LIMITED
03119595Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (12 parents)Officer2022-05-26 ~ nowIIF 10 - Director → ME - 12
TEMPLE & CROOK LIMITED
10387931Suite 2, First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ 2021-02-15IIF 15 - Director → ME - 13
THE CHELSEA HARDWARE COMPANY LIMITED
03930997Farmers 319 Fulham Road, Chelsea, LondonActive Corporate (7 parents)Officer2000-02-22 ~ 2021-02-15IIF 16 - Director → MEPerson with significant control2016-06-10 ~ 2016-09-08IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE CHELSEA HOUSEWARE COMPANY LIMITED
03931001321 Fulham Road, Chelsea, LondonActive Corporate (7 parents)Officer2000-02-22 ~ 2021-02-15IIF 20 - Director → MEPerson with significant control2016-06-10 ~ 2016-09-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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