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, Aneesh
Varma, Aneesh
British business executive born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
8, 8 Devonshire Square, Argo X Talos, London, City Of London, EC2M 4YJ, England
Varma, Aneesh
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 2 26, Queensthorpe Road, London, SE26 4PH, England
Varma, Aneesh
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 3 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Varma, Aneesh
British engineer born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Varma, Aneesh
British entrepreneur born in January 1984Resident in England
Registered addresses and corresponding companiesVarma, Aneesh
British management born in January 1984Resident in England
Registered addresses and corresponding companiesMr Aneesh Varma
British born in January 1984Resident in England
Registered addresses and corresponding companiesVarma, Aneesh
Indian business development born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 175-176, Tottenham Court Road, London, W1T 7NX, England
Varma, Aneesh
Registered addresses and corresponding companiesAneesh Varma
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Bell Yard, London, WC2A 2JR, England
- 1 26 Queensthorpe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,587 GBP2024-11-30Officer
2021-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2023-08-21 ~ dissolvedIIF 5 - Director → ME
- 3
OAKWIND TWN LTD.
- nowFLYWHEEL LABS LTD - 2014-02-13 22 Sovereign Crescent, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,341 GBP2015-11-30Officer 2012-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4AIRE LABS LTD - 2022-05-12 7 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)86,499 GBP2023-04-29Officer 2014-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 8 Devonshire Square, Argo X Talos, London, City Of London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-834,665 GBP2025-03-31Officer 2024-04-03 ~ nowIIF 1 - Director → ME
- 1
OAKWIND TWN LTD.
- nowFLYWHEEL LABS LTD - 2014-02-13 22 Sovereign Crescent, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,341 GBP2015-11-30Officer 2012-11-29 ~ 2014-12-01IIF 14 - Secretary → ME - 2AIRE LABS LTD - 2022-05-12 7 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)86,499 GBP2023-04-29Officer 2014-01-14 ~ 2015-12-04IIF 15 - Secretary → ME
- 3
QONTACTBOOKS LIMITED
- nowFABRIQATE LIMITED - 2014-07-09 The Offices Of Silke 7 Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)Officer 2010-03-18 ~ 2012-01-01IIF 12 - Director → ME 2014-01-20 ~ 2014-02-16IIF 8 - Director → ME 2013-03-04 ~ 2013-03-04IIF 7 - Director → ME 2010-04-01 ~ 2011-12-31IIF 13 - Secretary → ME - 4 100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,170 GBP2022-06-30Officer 2020-08-04 ~ 2023-11-21IIF 3 - Director → ME
- 5 8 8 Devonshire Square, Argo X Talos, London, City Of London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-834,665 GBP2025-03-31Person with significant control 2024-04-03 ~ 2025-06-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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