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
Individuals in focus
Mr Anil Kumar Varma
- British born in December 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 3 IIF 435, Ballards Lane, London, N3 1XW
IIF 535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 6 IIF 7 IIF 8Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 9 IIF 10 IIF 11Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 12 IIF 13Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 14Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1957
Mr Anil Kumar Varma
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 26
- British born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 27 IIF 281 Courtenay Avenue, London, N6 4LP
IIF 29 IIF 30 IIF 31 (more)(less)1, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 3335, Ballards Lane, London, N3 1XW
IIF 34 IIF 3535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)55, Baker Street, London, W1U 7EU
IIF 43 IIF 44 IIF 45 (more)(less)Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 47 IIF 48 IIF 49Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 50 IIF 51 IIF 52Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom
IIF 53Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 54Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 55 IIF 56 IIF 57
- born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 58
- British born in February 1957
Varma, Anil Kumar
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 59
- British born in February 1957
Varma, Anil
Resident in England
Registered addresses and corresponding companiesHarrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 60
- British Registered addresses and corresponding companies
Varma, Anil Kumar
- Registered addresses and corresponding companies
Varma, Anil Kumar
32, Woodstock Grove, London, W12 8LE
IIF 6355, Baker Street, London, W1U 7EU
IIF 64 IIF 65 IIF 66 (more)(less)98, Great North Road, London, N2 0NL, England
IIF 68Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 69 IIF 70Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 71 IIF 72 IIF 73 (more)(less)Harrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 80Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 81
- Registered addresses and corresponding companies
Varma, Anil
Bishops View House 98, Great North Road, East Finchley, London, N2 0NL
IIF 82
Related profiles found in government register
Offspring entities and appointments
38
- 1
56 TBA LTD
1299426135 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 25 - Director → ME - 235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-15IIF 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
- 3
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418Wilberforce House, Station Road, London, United KingdomActive Corporate (11 parents)Officer2012-10-02 ~ 2019-03-11IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-17IIF 17 - Has significant influence or control → OE - 4CAMPBELL AND GREEN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-11-27
Administration ended on 2024-10-19HARRISON VARMA JOINERY LIMITED
- 2023-06-07 05407481OXGATE JOINERY LIMITED
- 2018-05-22 05407481OXGATE LANE BESPOKE JOINERY LIMITED
- 2017-03-23 05407481HV BESPOKE JOINERY LIMITED
- 2017-03-17 05407481HARRISON VARMA JOINERY LIMITED
- 2015-06-17 05407481Recovery House, Hainault Business Park, 15-17 Roebuck Road, IlfordDissolved Corporate (11 parents)Officer2005-03-30 ~ 2023-01-03IIF 40 - Director → ME2011-06-08 ~ 2017-09-29IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
COMPTON AVENUE MANAGEMENT LIMITED
04206435Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (18 parents)Officer2001-04-26 ~ 2002-07-31IIF 31 - Director → ME - 6DECYPHER LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-28
Commencement of winding up on 2010-12-01
Conclusion of winding up on 2020-06-11
Due to be dissolved on 2020-09-19J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED
- 2000-03-31 03951605Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2000-03-20 ~ 2001-07-13IIF 32 - Director → ME - 7Insolvency (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 control55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 29 - Director → ME - 8
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ dissolvedIIF 49 - Director → ME2011-06-08 ~ 2017-09-29IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13 02189563RAPID 4322 LIMITED - 1987-12-29Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2012-01-20 ~ dissolvedIIF 53 - Director → ME2012-01-20 ~ dissolvedIIF 82 - Secretary → ME - 10Insolvency (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 control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 45 - Director → ME2011-06-08 ~ dissolvedIIF 67 - Secretary → ME - 11
HARRISON VARMA (KENWOOD) LIMITED
05223685Insolvency (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 control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2004-09-07 ~ dissolvedIIF 44 - Director → ME2011-06-08 ~ dissolvedIIF 66 - Secretary → ME - 12Insolvency (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 controlHARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17 04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23 0428552355 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-07-14 ~ dissolvedIIF 46 - Director → ME2011-06-08 ~ dissolvedIIF 65 - Secretary → ME - 1335 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14
HARRISON VARMA (THE GARTH) LIMITED
0511674435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2004-04-30 ~ dissolvedIIF 36 - Director → ME2011-06-08 ~ 2017-09-29IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 52 - Director → ME2011-06-08 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-10-21 during the appointment or period of control35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2005-03-30 ~ dissolvedIIF 39 - Director → ME2011-06-08 ~ 2017-09-30IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
H VARMA LIMITED
- 2018-01-10 1113119035 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ nowIIF 38 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31 05999623Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 56 - Director → ME2011-06-08 ~ 2017-09-29IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (5 parents)Officer2006-03-01 ~ dissolvedIIF 48 - Director → ME2011-06-08 ~ 2017-09-29IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
HV (PAR) LIMITED
- 2019-06-05 09431935HARRISON VARMA (NEW END) LIMITED
- 2017-01-26 09431935VARMA SERVICES LIMITED
- 2015-06-02 0943193535 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 41 - Director → ME2015-02-10 ~ 2017-10-07IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-23IIF 8 - Has significant influence or control → OE - 21SPEED 6999 LIMITED - 1998-05-1135 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2001-07-27 ~ nowIIF 59 - Director → ME2011-06-08 ~ 2013-02-18IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
BUXMEAD LIMITED
- 2019-06-05 0729853335 Ballards Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-06-29 ~ nowIIF 37 - Director → ME2011-06-08 ~ 2018-04-24IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2002-01-21 ~ dissolvedIIF 50 - Director → ME2011-06-08 ~ 2017-09-27IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24
HARRISON VARMA SHAREPOINT SERVICES LIMITED
07296675Insolvency (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 control55 Baker Street, LondonDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 54 - Director → ME - 25
HARRISON VARMA FINANCE LIMITED
- 2014-01-23 06047735Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 47 - Director → ME2011-06-08 ~ 2018-04-24IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
HV PROPERTY MANAGEMENT LIMITED
10062937Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-03-15 ~ dissolvedIIF 55 - Director → ME2016-03-15 ~ 2017-09-29IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
HV14TA LTD
1523313835 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
- 29SIMPART NO. 194 LIMITED - 2000-03-06Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2000-03-07 ~ dissolvedIIF 28 - Director → ME2007-12-20 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
JENNINGS & VARMA LIMITED
03800688Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1999-06-30 ~ dissolvedIIF 27 - Director → ME2007-12-20 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HARRISON VARMA (TBA) LLP
- 2020-08-16 OC42765335 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-11 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2019-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OE - 32
LONGWOOD MBC LTD
1285132435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 23 - Director → ME - 33
MITRE COURT LIMITED
03793682Insolvency (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 control55 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-06-30 ~ dissolvedIIF 43 - Director → ME2011-06-08 ~ dissolvedIIF 64 - Secretary → ME - 34
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544Lane House 24 Parsons Green Lane, LondonActive Corporate (7 parents)Officer2010-04-23 ~ 2015-03-10IIF 33 - Director → ME2014-09-01 ~ 2015-03-10IIF 69 - Secretary → ME - 35
OXGATE LANE SERVICES LIMITED
09677634Harrison Varma House, 98 Great North Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 36
VERITAS REALES INVESTMENT LIMITED
123604094385, 12360409 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2019-12-12 ~ 2020-09-01IIF 35 - Director → ME - 37
WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
06985027Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2009-08-07 ~ dissolvedIIF 30 - Director → ME - 38
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2013-01-31IIF 51 - Director → ME2011-06-08 ~ 2013-01-31IIF 63 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.