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

Varsani, Bhimji Kunverji

    Related profiles found in government register
  • Varsani, Bhimji Kunverji
    British director

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 1
    • 56 Swinderby Road, Wembley, Middlesex, HA0 4SF

      IIF 2
  • Varsani, Bhimji Kunverji
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 3 IIF 4
  • Mr Bhimji Kunverji Varsani
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 5
  • Mr Bhimjibhai Kunverji Varsani
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -168,701 GBP2024-03-31
    Officer
    1992-09-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 2
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -453 GBP2024-03-31
    Officer
    1998-03-01 ~ now
    IIF 4 - director → ME
    1998-03-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -168,701 GBP2024-03-31
    Officer
    1992-09-30 ~ 2000-04-01
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.