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.
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Varghese, Merly
Varghese, Merly
British director born in December 1972Resident in England
Registered addresses and corresponding companiesVarghese, Merly
British business lady born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
95, Redewood Close, Newcastle Upon Tyne, NE5 2NZ
Varghese, Merly
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Mrs Merly Varghese
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)3,000,792 GBP2021-09-30Officer
2014-10-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 2 8 Diamond Court, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)397,683 GBP2024-02-29Officer 2016-11-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Chg House, 31-40 West Parade, Newcastle Upon TyneCorporate (3 parents, 1 offspring)Officer 2006-01-16 ~ nowIIF 3 - director → ME
- 1
ETHICA CARE SERVICES LTD
- nowPOPULAR CARE SERVICES LTD - 2022-05-25SEWME LTD - 2021-11-26 Warden House, 37 Manor Road, Colchester, Essex, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-11-25 ~ 2022-05-24IIF 2 - director → ME
