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.
Mr Anil Varghese John
- Indian born in December 1983
Mr Anil Varghese John
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Anil Varghese John
Resident in England
Registered addresses and corresponding companies40 Old Park Avenue, Canterbury, Kent, Old Park Avenue, Canterbury, CT1 1DL, England
IIF 898 A, Broad Street, Canterbury, CT1 2LU, United Kingdom
IIF 998a, Broad Street, Canterbury, CT1 2LU, England
IIF 10130, Spenser Road, Herne Bay, CT6 6AR, England
IIF 11The Old Rectory, 2 Lincoln Road, Bassingham, Lincoln, LN5 9HE, England
IIF 12
- Indian born in December 1983
John, Anil Varghese
Resident in England
Registered addresses and corresponding companies98a, Broad Street, Canterbury, CT1 2LU, United Kingdom
IIF 13
- British born in December 1983
John, Anil Varghese
Resident in England
Registered addresses and corresponding companies - Indian born in December 1983
Varghese John, Anil
Resident in England
Registered addresses and corresponding companies - Indian director born in December 1983
Varghese John, Anil
Resident in England
Registered addresses and corresponding companies98a, Broad Street, Canterbury, CT1 2LU, United Kingdom
IIF 23
- British born in December 1983
Varghese John, Anil
Resident in England
Registered addresses and corresponding companies
- 140 Old Park Avenue, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)-273,285 GBP2024-12-31Officer2024-04-02 ~ nowIIF 14 - Director → ME
- 298a Broad Street, Canterbury, United KingdomActive Corporate (1 parent)Equity (Company account)78,665 GBP2024-01-31Officer2019-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 398a Broad Street, Canterbury, United KingdomDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 498a Broad Street, Canterbury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-29 ~ 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
- 598 A Broad Street, Canterbury, United KingdomActive Corporate (2 parents)Equity (Company account)-249,816 GBP2025-01-31Officer2020-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 698a Broad Street, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)-87 GBP2024-12-31Officer2020-12-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 798 A Broad Street, Canterbury, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8The Old Rectory 2 Lincoln Road, Bassingham, Lincoln, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 998 A Broad Street, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)738,372 GBP2024-12-31Officer2025-04-29 ~ nowIIF 15 - Director → ME
- 14 Howfield Cottages Howfield Lane, Chartham, Canterbury, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ 2025-01-01IIF 24 - Director → MEPerson with significant control2024-01-12 ~ 2025-01-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Lakehall Gardens, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)2,575 GBP2022-01-31Officer2019-01-17 ~ 2024-09-01IIF 19 - Director → MEPerson with significant control2019-01-17 ~ 2024-09-01IIF 3 - Ownership of shares – 75% or more → OE
- 33 Lakehall Gardens, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)2,231 GBP2022-01-31Officer2019-01-15 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2019-01-15 ~ 2024-09-01IIF 2 - Ownership of shares – 75% or more → OE
- 43 Lakehall Gardens, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)2,377 GBP2021-01-31Officer2019-01-15 ~ 2024-09-01IIF 22 - Director → MEPerson with significant control2019-01-15 ~ 2024-09-01IIF 1 - Ownership of shares – 75% or more → OE
- 53 Lakehall Gardens, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)1,808 GBP2022-01-31Officer2019-01-15 ~ 2024-09-01IIF 20 - Director → MEPerson with significant control2019-01-15 ~ 2024-09-01IIF 4 - Ownership of shares – 75% or more → OE
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