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

Mr Nandas Shamji Varsani

    Related profiles found in government register
  • Mr Nandas Shamji Varsani
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pilot Mill, Alfred Street, Bury, BL9 9JR, England

      IIF 1 IIF 2
  • Varsani, Nandas Shamji
    British business born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom

      IIF 3
  • Varsani, Nandas Shamji
    British businessman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 502-504, Honeypot Lane, Stanmore, HA7 1JR, England

      IIF 4
  • Varsani, Nandas Shamji
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilot Mill, Alfred Street, Bury, BL9 9EF, United Kingdom

      IIF 5
  • Varsani, Nandas Shamji
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilot Mill, Alfred Street, Bury, BL9 9JR, England

      IIF 6
    • Devon Mill, Chapel Road, Hollinwood, Oldham, Lancashire, OL8 4QH, United Kingdom

      IIF 7
  • Varsani, Nandas Shamji
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devon Mill, Chapel Road, Hollinwood, Oldham, OL8 4QH, United Kingdom

      IIF 8
  • Varsani, Nandas Shamji
    British sales director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilot Mill, Alfred Street, Bury, BL9 9JR, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Pilot Mill, Alfred Street, Bury, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Baum Trading Ltd Pilot Mill, Alfred Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-09-11 ~ now
    IIF 7 - Director → ME
  • 3
    Pilot Mill, Alfred Street, Bury, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Numera Recovery Limited, 4th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,494,966 GBP2019-12-31
    Officer
    2011-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Pilot Mill, Alfred Street, Bury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,701 GBP2023-07-31
    Officer
    2024-09-26 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    502-504 Honeypot Lane First Floor, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2018-08-29
    IIF 3 - Director → ME
  • 2
    502-504 Honeypot Lane, First Floor, Stanmore, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2021-07-24
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.