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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

Ms Marisa Anne Varma

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Marisa Anne
    British

    Registered addresses and corresponding companies
  • Varma, Marisa Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    84 WHR LTD
    12985250 12240540
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ 2025-10-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUXMEAD MANAGEMENT COMPANY LIMITED
    08237418
    Active Corporate (11 parents)
    Officer
    2012-10-02 ~ 2017-09-27
    IIF 23 - Director → ME
  • 3
    CAMPBELL AND GREEN LIMITED - now
    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
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2017-05-11
    IIF 13 - Director → ME
  • 4
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Dissolved Corporate (7 parents)
    Officer
    2006-07-13 ~ 2017-05-11
    IIF 11 - Director → ME
  • 5
    HARRISON VARMA (BVH) LIMITED
    - now 02189563
    MAWPART DEVELOPMENTS LIMITED
    - 2012-02-13 02189563
    RAPID 4322 LIMITED - 1987-12-29
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 9 - Director → ME
  • 7
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    HARRISON VARMA (WEST HEATH ROAD) LIMITED
    - 2007-07-17 04285523
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
    - 2004-07-23 04285523
    Dissolved Corporate (11 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 8 - Director → ME
    2004-07-14 ~ 2004-07-30
    IIF 28 - Secretary → ME
  • 9
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ 2017-05-11
    IIF 20 - Director → ME
  • 10
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED
    - 2005-11-28 05586601 02373356... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 11
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ 2017-05-11
    IIF 17 - 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
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2017-05-11
    IIF 18 - Director → ME
  • 13
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2017-05-11
    IIF 12 - 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
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2017-10-07
    IIF 10 - Director → ME
  • 15
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED
    - 1998-05-11 03544443 03872868... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1998-04-28 ~ 2017-04-12
    IIF 24 - Director → ME
    2001-07-27 ~ 2003-07-01
    IIF 29 - Secretary → ME
    Person with significant control
    2019-11-07 ~ now
    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
  • 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ 2017-05-11
    IIF 21 - Director → ME
  • 17
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2017-05-11
    IIF 16 - Director → ME
    2002-01-21 ~ 2003-07-01
    IIF 30 - Secretary → ME
  • 18
    HARRISON VARMA SHAREPOINT SERVICES LIMITED
    07296675
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 19
    HV CHEAH LIMITED
    - now 06047735
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2017-05-11
    IIF 19 - Director → ME
  • 20
    HV PROPERTY MANAGEMENT LIMITED
    10062937
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ 2017-09-29
    IIF 27 - Director → ME
  • 21
    M&I DESIGN SERVICES LIMITED
    10504080
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 5 - Director → ME
    2016-11-30 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    MITRE COURT LIMITED
    03793682
    Dissolved Corporate (12 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 7 - Director → ME
    2001-06-18 ~ 2003-07-01
    IIF 31 - Secretary → ME
  • 23
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 4 - Director → ME
  • 24
    WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
    06985027
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 3 - Director → ME
  • 25
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.