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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varma, Marisa Anne

    Related profiles found in government register
  • Varma, Marisa Anne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Courtenay Avenue, London, N6 4LP

      IIF 1
    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England

      IIF 2
  • Varma, Marisa Anne
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bishops View House, 98 Great North Road, London, N2 0NL, United Kingdom

      IIF 3
  • Varma, Marisa Anne
    British company dirrector born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 98, Great North Road, London, N2 0NL, England

      IIF 4
  • Varma, Marisa Anne
    British conference organiser born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Marisa Anne
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, United Kingdom

      IIF 20
    • Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 21
  • Varma, Marisa Anne
    British interior designer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22
  • Varma, Marisa Anne
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 23
  • Varma, Marissa Anne
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Harrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England

      IIF 24
  • Ms Marisa Anne Varma
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 25
    • Unit 1 South Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 26
  • Varma, Marisa Anne
    British

    Registered addresses and corresponding companies
    • 1 Courtenay Avenue, London, N6 4LP

      IIF 27
  • Varma, Marisa Anne
    British company director

    Registered addresses and corresponding companies
    • 1 Courtenay Avenue, London, N6 4LP

      IIF 28
  • Varma, Marisa Anne
    British conference organiser

    Registered addresses and corresponding companies
    • 1 Courtenay Avenue, London, N6 4LP

      IIF 29
  • Varma, Marisa Anne
    British director

    Registered addresses and corresponding companies
    • 1 Courtenay Avenue, London, N6 4LP

      IIF 30
  • Varma, Marisa Anne

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31
  • Mrs Marisa Anne Varma
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    84 WHR LTD
    12985250 12240540
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ 2025-10-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUXMEAD MANAGEMENT COMPANY LIMITED
    08237418
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-02 ~ 2017-09-27
    IIF 3 - Director → ME
  • 3
    CAMPBELL AND GREEN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-11-27
    Administration ended on 2024-10-19
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED
    - 2018-05-22 05407481
    OXGATE LANE BESPOKE JOINERY LIMITED
    - 2017-03-23 05407481
    HV BESPOKE JOINERY LIMITED
    - 2017-03-17 05407481
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2017-05-11
    IIF 11 - Director → ME
  • 4
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-13 ~ 2017-05-11
    IIF 9 - Director → ME
  • 5
    HARRISON VARMA (BVH) LIMITED
    - now 02189563
    MAWPART DEVELOPMENTS LIMITED
    - 2012-02-13 02189563
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 6
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    HARRISON VARMA (WEST HEATH ROAD) LIMITED
    - 2007-07-17 04285523
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
    - 2004-07-23 04285523
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 7 - Director → ME
    2004-07-14 ~ 2004-07-30
    IIF 28 - Secretary → ME
  • 9
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ 2017-05-11
    IIF 2 - Director → ME
  • 10
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED
    - 2005-11-28 05586601 05587502... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2020-10-21
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ 2017-05-11
    IIF 15 - Director → ME
  • 12
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED
    - 2007-05-31 05999623
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2017-05-11
    IIF 16 - Director → ME
  • 13
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2017-05-11
    IIF 10 - Director → ME
  • 14
    HARRISON VARMA DEVELOPMENTS LIMITED - now
    HV (PAR) LIMITED
    - 2019-06-05 09431935
    HARRISON VARMA (NEW END) LIMITED
    - 2017-01-26 09431935
    VARMA SERVICES LIMITED
    - 2015-06-02 09431935
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2017-10-07
    IIF 4 - Director → ME
  • 15
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED
    - 1998-05-11 03544443 03473031... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1998-04-28 ~ 2017-04-12
    IIF 19 - Director → ME
    2001-07-27 ~ 2003-07-01
    IIF 27 - Secretary → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    HARRISON VARMA PROJECTS LIMITED - now
    BUXMEAD LIMITED
    - 2019-06-05 07298533
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2017-05-11
    IIF 20 - Director → ME
  • 17
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2017-05-11
    IIF 14 - Director → ME
    2002-01-21 ~ 2003-07-01
    IIF 29 - Secretary → ME
  • 18
    HARRISON VARMA SHAREPOINT SERVICES LIMITED
    07296675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HV CHEAH LIMITED
    - now 06047735
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2017-05-11
    IIF 17 - Director → ME
  • 20
    HV PROPERTY MANAGEMENT LIMITED
    10062937
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ 2017-09-29
    IIF 24 - Director → ME
  • 21
    M&I DESIGN SERVICES LIMITED
    10504080
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 22 - Director → ME
    2016-11-30 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 22
    MITRE COURT LIMITED
    03793682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 6 - Director → ME
    2001-06-18 ~ 2003-07-01
    IIF 30 - Secretary → ME
  • 23
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Lane House 24 Parsons Green Lane, London
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 23 - Director → ME
  • 24
    WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
    06985027
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 25
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.