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 Abhay Varma

    Related profiles found in government register
  • Mr Abhay Varma
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abhay
    British accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abhay
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 27

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 28
  • Varma, Abhay
    British fund manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL, United Kingdom

      IIF 29
  • Varma, Abhay
    British investment manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 30
  • Varma, Abhay
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 31

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL, United Kingdom

      IIF 32
  • Varma, Abnay
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Valencia Road, Stanmore, HA7 4JL

      IIF 33
  • Varma, Abhay
    British investment manager

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Corporate (9 parents)
    Officer
    2023-10-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    3 Valencia Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2022-01-31
    Officer
    2007-01-04 ~ dissolved
    IIF 30 - director → ME
    2007-01-04 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    TARCHON CAPITAL LLP - 2006-01-06
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 4
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED - 1999-03-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-08 ~ dissolved
    IIF 28 - director → ME
  • 5
    3 Valencia Road, Stanmore, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents, 12 offsprings)
    Officer
    2012-11-14 ~ now
    IIF 29 - director → ME
  • 7
    3 Valencia Road, Stanmore, Middlesex
    Corporate (12 parents, 10 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 23 - director → ME
  • 10
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 25 - director → ME
  • 11
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 21 - director → ME
  • 12
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 22 - director → ME
  • 13
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 18 - director → ME
  • 14
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 24 - director → ME
  • 15
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 26 - director → ME
  • 16
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 20 - director → ME
  • 17
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 16 - director → ME
  • 18
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 19 - director → ME
Ceased 11
  • 1
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-08-22
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-14 ~ 2021-12-27
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ 2021-12-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-02-27 ~ 2021-12-27
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ 2021-12-27
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ 2021-12-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-01-12 ~ 2021-12-27
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.