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.
Miss Puspa Varsani
Miss Puspa Varsani
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Puspa Varsani
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 4
95, Spencer Road, Harrow, HA3 7AW, England
Varsani, Puspa
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Puspa
English company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 9 1, Charterhouse Mews, London, United Kingdom
Varsani, Puspa
English director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 10 18 Nutfield Road, Neasden, London, NW2 7EB
Varsani, Puspa
English Registered addresses and corresponding companies
- 1 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved corporate (2 parents)Officer
2004-01-13 ~ dissolvedIIF 10 - director → ME 2004-01-13 ~ dissolvedIIF 12 - secretary → ME - 2
P&P BOOKKEEPING LIMITED
- now1 PLUS 2 BOOKKEEPING LIMITED - 2018-01-191 PLUS 2 BOOKEEPING LIMITED - 2011-06-10 95 Spencer Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)1,538 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3 195a Kenton Road, Kenton, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-12-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
CCI HOLDINGS LTD
- nowCOPPERCAST LTD - 2018-07-12 31st Floor, 40 Bank Street, LondonCorporate (1 parent, 1 offspring)Equity (Company account)5,247,317 GBP2018-04-30Officer 2018-07-26 ~ 2018-10-31IIF 8 - director → MEPerson with significant control 2018-08-08 ~ 2018-10-31IIF 4 - Ownership of shares – 75% or more → OE - 2
NHL COMPANY SERVICES LTD
- nowB.G. F. COMPUTERS LTD - 2016-07-05NIK HURST LIMITED - 2014-11-18B.G.F. COMPUTERS LIMITED - 2014-09-29 C/o Very Ard Times Ltd, 25 Old Broad Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2003-11-20 ~ 2012-01-01IIF 11 - secretary → ME - 3 95 Spencer Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)1,363 GBP2024-12-31Officer 2020-12-21 ~ 2021-01-16IIF 6 - director → MEPerson with significant control 2020-12-21 ~ 2021-01-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Prospect House, Rouen Road, NorwichCorporate (1 parent)Equity (Company account)2,220,738 GBP2018-02-28Officer 2018-08-08 ~ 2018-10-31IIF 9 - director → ME
