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

Varghese, Ribi Sam

    Related profiles found in government register
  • Varghese, Ribi Sam
    British chartered engineer born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Franklins Gardens, Binley, Coventry, CV3 2UE, England

      IIF 1 IIF 2
  • Varghese, Ribi Sam
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 3 IIF 4

    • Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 5 IIF 6 IIF 7

    • 86 - 90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8
  • Varghese, Ribi Sam
    British consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 96, Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW, United Kingdom

      IIF 9
  • Varghese, Ribi Sam
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4 Franklins Gardens, Binley, Coventry, CV3 2UE, United Kingdom

      IIF 10

    • 79, Alfriston Road, Coventry, CV3 6FG, England

      IIF 11
  • V, Ri Sam
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 12
  • Ribi Sam Varghese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 13
  • Mr Ribi Sam Varghese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Franklins Gardens, Binley, Coventry, CV3 2UE, England

      IIF 14 IIF 15

    • Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 16

    • Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 17 IIF 18

    • 86 - 90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 19
  • Mr Ribi Sam Varghese
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Number 3, Number 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 20

    • Number 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 21
  • Mr Ribi Sam Varghese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Alfriston Road, Coventry, CV3 6FG, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    86 - 90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BE-INSURE SERVICES LIMITED - 2016-08-23
    Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,396 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    70 North Roundhay, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    79 Alfriston Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,924 GBP2023-03-31
    Officer
    2023-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    4 Franklins Gardens, Binley, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Number 3 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-02 ~ 2023-05-26
    IIF 12 - Director → ME
    2022-09-22 ~ 2023-05-26
    IIF 4 - Director → ME
    2018-04-26 ~ 2022-09-22
    IIF 3 - Director → ME
    Person with significant control
    2022-11-09 ~ 2023-05-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    BE-INSURE SERVICES LIMITED - 2016-08-23
    Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,396 GBP2023-12-31
    Officer
    2018-04-26 ~ 2022-09-22
    IIF 6 - Director → ME
    2022-11-02 ~ 2023-05-26
    IIF 7 - Director → ME
    2022-09-22 ~ 2023-05-26
    IIF 5 - Director → ME
    Person with significant control
    2018-04-26 ~ 2022-09-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2022-11-09 ~ 2023-05-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    96 Thornhill Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,605 GBP2023-10-31
    Officer
    2022-08-18 ~ 2022-09-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.