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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

Thomas, Varghese

    Related profiles found in government register
  • Thomas, Varghese
    American coo born in July 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address One Penn Plaza, 49th Floor, New York, 10119, United States

      IIF 1 IIF 2 IIF 3
  • Mr Thomas Varghese
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Botelers, Basildon, SS16 5SD, England

      IIF 4
  • Varghese, Thomas
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66b, Sydney Road, Watford, WD18 7QX, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 73 Botelers, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,075 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    147,197 GBP2022-12-31
    Officer
    icon of calendar 2020-07-11 ~ 2021-12-31
    IIF 2 - Director → ME
  • 2
    GSCS INFORMATION SERVICES LTD - 2013-07-01
    icon of address 1 Waterhouse Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,001 GBP2024-12-31
    Officer
    icon of calendar 2020-07-11 ~ 2021-12-31
    IIF 3 - Director → ME
  • 3
    TRADINGSCREEN (UK) LIMITED - 2022-02-15
    icon of address 1 Waterhouse Square, 138 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,710,255 GBP2024-12-31
    Officer
    icon of calendar 2020-07-11 ~ 2021-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.