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.
Varma, Abhishek
Varma, Abhishek
Indian director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Tristan Court, Wembley, Middx, HA0 2FJ
Varma, Abhishek
Indian renting/ leasing of cars and light motor vehicles born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 Amberdene, Uxbridge Road, Stanmore, Middlesex, HA7 3LN, United Kingdom
Varma, Abhishek Anil
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesVarma, Abhishek Anil
British company director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Neville Road, London, E7 9QX, England
Varma, Abhishek Anil
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Signia Court, Wembley Hill Road, Wembley, HA9 8BE, England
Varma, Abhishek Anil
British manager born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, Union Road, Wembley, Middlesex, HA0 4YG, England
Varma, Abhishek Anil
British travel agent born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Signia Court, Wembley, HA9 8BE, United Kingdom
Varma, Abhishek
Indian business sales born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 9 3 Tristan Court, King George Crescent, Wembley, Middlesex, HA0 2FJ
Varma, Abhishek
Indian tour operator born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 10 3 Tristan Court, King George Crescent, Wembley, Middlesex, HA0 2FJ
Varma, Abhishek
Indian business salesRegistered addresses and corresponding companies
IIF 11 3 Tristan Court, King George Crescent, Wembley, Middlesex, HA0 2FJ
Mr Abhishek Anil Varma
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 553 High Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-06-29 ~ dissolvedIIF 7 - Director → ME - 2 1 Amberdene Uxbridge Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 2 - Director → ME
- 3 2 Waleran Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 2 Signia Court, Wembley Hill Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)195,797 GBP2024-03-31Officer 2015-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 2 Signia Court, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)146 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 2 Signia Court, Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-939 GBP2020-10-31Officer 2021-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 Suite 463 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2009-03-10 ~ 2010-01-11IIF 1 - Director → ME 2008-11-28 ~ 2009-03-10IIF 9 - Director → ME 2010-01-11 ~ 2015-03-20IIF 10 - Director → ME 2008-11-28 ~ 2015-03-01IIF 11 - Secretary → ME
- 2 2 Signia Court, Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-939 GBP2020-10-31Officer 2019-04-20 ~ 2021-01-30IIF 5 - Director → MEPerson with significant control 2019-04-20 ~ 2020-11-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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