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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

Varela Martinez, Carolina

    Related profiles found in government register
  • Varela Martinez, Carolina
    British associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 1
  • Varela Martinez, Carolina, Mrs.
    British associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 2
  • Varela Martinez, Carolina, Mrs.
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 68 Fellows Road, London, NW3 3LJ

      IIF 3
  • Varela Martinez, Carolina
    British associate director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 4

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 5

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 6 IIF 7

    • icon of address Vineyards Business Centre, Suite 3, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 8
  • Varela Martinez, Carolina
    British certified accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 9
  • Varela Martinez, Carolina
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 10
  • Varela Martinez, Carolina
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 11
  • Varela, Carolina
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27a, Market Place, Hatfield, AL10 0LJ, England

      IIF 12
  • Varela, Carolina, Mrs.
    British associate dierctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 13
  • Mrs. Carolina Varela
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 14
  • Martinez, Carolina Varela

    Registered addresses and corresponding companies

    • icon of address Flat 1, 68 Fellows Road, London, NW3 3LJ, England

      IIF 15
  • Mrs Carolina Varela Martinez
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 17

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 18
  • Varela, Carolina

    Registered addresses and corresponding companies

    • icon of address Flat 2, 199 Prince Of Wales Road, 199 Prince Of Wales Road, Kentish Town, NW5 3QB, United Kingdom

      IIF 19
  • Mrs. Carolina Varela Martinez
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 20

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 21

    • icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,089,967 GBP2023-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,001,209 GBP2024-10-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,165 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 27a Market Place, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 2022-08-31 ~ now
    IIF 19 - Secretary → ME
  • 5
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -361 GBP2023-10-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,132 GBP2024-04-30
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    831,078 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,820 GBP2024-03-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,831 GBP2023-04-30
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,001,209 GBP2024-10-31
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-15
    IIF 2 - Director → ME
  • 2
    icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2024-08-01
    IIF 7 - Director → ME
  • 3
    icon of address C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2024-08-01
    IIF 8 - Director → ME
  • 4
    icon of address Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    831,078 GBP2024-04-30
    Officer
    icon of calendar 2019-07-08 ~ 2023-04-03
    IIF 1 - Director → ME
    icon of calendar 2008-04-11 ~ 2011-05-10
    IIF 15 - Secretary → ME
  • 5
    icon of address C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,831 GBP2023-04-30
    Officer
    icon of calendar 2010-04-28 ~ 2012-03-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.