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.
Varma, Sanjiv
Varma, Sanjiv
Indian business born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
67 Grosvenor Street, London, W1K 3JN, England
Varma, Sanjiv
Indian property developer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Grosvenor West End Properties, 67-68, London, W1K 3JN, England
Mr Sanjiv Varma
Indian born in March 1964Resident in England
Registered addresses and corresponding companiesVarma, Sanjiv
Indian business born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a, Vaughan Road, Harrow, HA1 4DP, England
Varma, Sanjiv
Indian director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Stanley Centre, Kelvin Way, Crawley, RH10 9SE
Varma, Sanjiv
Registered addresses and corresponding companiesMr Sanjiv Varma
Indian born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 10554869: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2017-01-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 1a Vaughan Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)-1,316 GBP2018-12-31Officer 2016-12-14 ~ dissolvedIIF 5 - director → ME 2016-12-14 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 30 St. Georges Drive, London, EnglandCorporate (3 parents)Equity (Company account)-2,071,115 GBP2023-12-31Officer 2016-12-14 ~ 2019-03-30IIF 1 - director → ME 2016-12-14 ~ 2019-03-30IIF 8 - secretary → MEPerson with significant control 2016-12-14 ~ 2019-03-28IIF 3 - Has significant influence or control → OE
- 2
NDS22 LTD
- nowGRAVITY DEVELOPMENTS LIMITED - 2020-11-16 Stanley House, Kelvin Way, Crawley, EnglandCorporate (1 parent)Equity (Company account)-52,759 GBP2023-07-31Officer 2019-07-25 ~ 2019-10-01IIF 6 - director → MEPerson with significant control 2019-07-25 ~ 2019-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
