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.
Varsani, Nandas Shamji
Varsani, Nandas Shamji
British business born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
Varsani, Nandas Shamji
British businessman born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 502-504, Honeypot Lane, Stanmore, HA7 1JR, England
Varsani, Nandas Shamji
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Pilot Mill, Alfred Street, Bury, BL9 9EF, United Kingdom
Varsani, Nandas Shamji
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Nandas Shamji
British none born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Devon Mill, Chapel Road, Hollinwood, Oldham, OL8 4QH, United Kingdom
Varsani, Nandas Shamji
British sales director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Pilot Mill, Alfred Street, Bury, BL9 9JR, England
Mr Nandas Shamji Varsani
British born in September 1960Resident in England
Registered addresses and corresponding companies
- 1 Pilot Mill, Alfred Street, Bury, EnglandActive Corporate (3 parents)Officer
2021-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Baum Trading Ltd Pilot Mill, Alfred Street, Bury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2014-09-11 ~ nowIIF 5 - Director → ME
- 3 Pilot Mill, Alfred Street, Bury, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2001-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - 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, LondonDissolved Corporate (4 parents)Equity (Company account)1,494,966 GBP2019-12-31Officer 2011-03-03 ~ dissolvedIIF 6 - Director → ME
- 5 Pilot Mill, Alfred Street, Bury, United KingdomActive Corporate (3 parents)Equity (Company account)12,052 GBP2024-07-31Officer 2024-09-26 ~ nowIIF 3 - Director → ME
- 1 502-504 Honeypot Lane First Floor, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-05-11 ~ 2018-08-29IIF 1 - Director → ME
- 2 502-504 Honeypot Lane, First Floor, Stanmore, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2016-12-23 ~ 2021-07-24IIF 2 - Director → ME
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