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.
Varghese, Ribi Sam
- British born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 1 IIF 24 Franklins Gardens, Binley, Coventry, CV3 2UE, United Kingdom
IIF 379, Alfriston Road, Coventry, CV3 6FG, England
IIF 4Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 5 IIF 6Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 7 IIF 8 IIF 9
- British company director born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies86 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 10
- British consultant born in December 1981
Varghese, Ribi Sam
Resident in England
Registered addresses and corresponding companies96, Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW, United Kingdom
IIF 11
- British born in December 1981
V, Ri Sam
Resident in England
Registered addresses and corresponding companiesNumber 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 12
- British born in December 1981
Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 13
- British born in December 1981
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies4, Franklins Gardens, Binley, Coventry, CV3 2UE, England
IIF 14 IIF 15Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 16Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 17 IIF 1886 - 90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 194, Mallard Close, Southam, CV47 2US, England
IIF 20
- British born in December 1991
Mr Ribi Sam Varghese
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Ribi Sam Varghese
Resident in United Kingdom
Registered addresses and corresponding companies79, Alfriston Road, Coventry, CV3 6FG, England
IIF 23
- 1Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-09-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 286 - 90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3
FEATHERTOUCH LTD
- nowBE-INSURE SERVICES LIMITED - 2016-08-23Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)14,590 GBP2024-12-31Person with significant control2022-09-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4101 Lockhurst Lane, Coventry, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5228 Finstoke Avenue 228 Finstoke Avenue, Stoke-on -trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 679 Alfriston Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer2019-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)92,241 GBP2024-03-31Officer2023-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-09-22 ~ 2023-05-26IIF 6 - Director → ME2018-04-26 ~ 2022-09-22IIF 5 - Director → ME2022-11-02 ~ 2023-05-26IIF 12 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-26IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
FEATHERTOUCH LTD
- nowBE-INSURE SERVICES LIMITED - 2016-08-23Number 3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)14,590 GBP2024-12-31Officer2018-04-26 ~ 2022-09-22IIF 8 - Director → ME2022-09-22 ~ 2023-05-26IIF 7 - Director → ME2022-11-02 ~ 2023-05-26IIF 9 - Director → MEPerson with significant control2018-04-26 ~ 2022-09-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-11-09 ~ 2023-05-26IIF 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 - 396 Thornhill Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-8,859 GBP2024-10-31Officer2022-08-18 ~ 2022-09-12IIF 11 - Director → ME
- 4SB GLOBAL TRADING LIMITED - 2025-10-214 Franklins Gardens, Binley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-17 ~ 2025-10-17IIF 2 - Director → MEPerson with significant control2023-07-17 ~ 2025-10-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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