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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Kumar Varma

    Related profiles found in government register
  • Mr Anil Kumar Varma
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

    • 35, Ballards Lane, London, N3 1XW

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

    • Harrison Varma House, 98 Great North Road, London, N2 0NL, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Varma, Anil Kumar
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22 IIF 23
  • Varma, Anil Kumar
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24 IIF 25
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 26
  • Varma, Anil Kumar
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Anil Kumar
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 30

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31

    • 55, Baker Street, London, W1U 7EU

      IIF 32

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

      IIF 33 IIF 34
  • Varma, Anil Kumar
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 37 IIF 38

    • 35, Ballards Lane, London, N3 1XW

      IIF 39 IIF 40

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 55, Baker Street, London, W1U 7EU

      IIF 44 IIF 45 IIF 46

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom

      IIF 53

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

      IIF 54

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

      IIF 55
  • Varma, Anil Kumar
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 56
  • Varma, Anil Kumar
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57
  • Varma, Anil Kumar
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 58
  • Varma, Anil
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Harrison Varma House, 98 Great North Road, London, N2 0NL, England

      IIF 59
  • Varma, Anil Kumar
    British director

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Varma, Anil Kumar

    Registered addresses and corresponding companies
  • Varma, Anil

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments
Active 30
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 25 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,414,664 GBP2025-02-28
    Officer
    2020-10-30 ~ now
    IIF 22 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    MAWPART DEVELOPMENTS LIMITED - 2012-02-13
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 53 - Director → ME
    2012-01-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 45 - Director → ME
    2011-06-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 44 - Director → ME
    2011-06-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 46 - Director → ME
    2011-06-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,546,619 GBP2025-02-28
    Officer
    2004-04-30 ~ now
    IIF 27 - Director → ME
  • 11
    BROOMCO (3903) LIMITED - 2005-11-28 00339801, 00474138, 01545590... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 52 - Director → ME
    2011-06-08 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 13
    H VARMA LIMITED - 2018-01-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,073,270 GBP2025-03-31
    Officer
    2018-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    2015-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 17
    SPEED 6999 LIMITED - 1998-05-11 03155060, 03530632, 04601626
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Officer
    2001-07-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,201,108 GBP2025-02-28
    Officer
    2010-06-29 ~ now
    IIF 28 - Director → ME
  • 19
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 21
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    84 WHR LTD - 2020-10-29 12985250
    BOOKTRAIL LIMITED - 2020-09-10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 25
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2000-03-07 ~ dissolved
    IIF 36 - Director → ME
    2007-12-20 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-06-30 ~ dissolved
    IIF 35 - Director → ME
    2007-12-20 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARRISON VARMA (TBA) LLP - 2020-08-16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,807,336 GBP2025-02-28
    Officer
    2020-09-01 ~ now
    IIF 23 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 32 - Director → ME
    2011-06-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    Harrison Varma House, 98 Great North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 19
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,414,664 GBP2025-02-28
    Person with significant control
    2020-10-30 ~ 2025-10-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-02 ~ 2019-03-11
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 17 - Has significant influence or control → OE
  • 3
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2005-03-30 ~ 2023-01-03
    IIF 42 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2001-04-26 ~ 2002-07-31
    IIF 30 - Director → ME
  • 5
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED - 2010-07-27
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2001-07-13
    IIF 38 - Director → ME
  • 6
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 69 - Secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,546,619 GBP2025-02-28
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-30
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 73 - Secretary → ME
  • 10
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-29
    IIF 74 - Secretary → ME
  • 11
    HV (PAR) LIMITED - 2019-06-05
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,066 GBP2021-12-31
    Officer
    2015-02-10 ~ 2017-10-07
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 8 - Has significant influence or control → OE
  • 12
    SPEED 6999 LIMITED - 1998-05-11 03155060, 03530632, 04601626
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -165,629 GBP2025-02-28
    Officer
    2011-06-08 ~ 2013-02-18
    IIF 71 - Secretary → ME
  • 13
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,201,108 GBP2025-02-28
    Officer
    2011-06-08 ~ 2018-04-24
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2017-09-27
    IIF 72 - Secretary → ME
  • 15
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-04-24
    IIF 77 - Secretary → ME
  • 16
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ 2017-09-29
    IIF 79 - Secretary → ME
  • 17
    Lane House 24 Parsons Green Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 56 - Director → ME
    2014-09-01 ~ 2015-03-10
    IIF 68 - Secretary → ME
  • 18
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,048 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-09-01
    IIF 40 - Director → ME
  • 19
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 51 - Director → ME
    2011-06-08 ~ 2013-01-31
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.