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.
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Mr Alick Shant Varma
- British born in September 1983
Mr Alick Shant Varma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Varma, Alick Shant
Resident in United Kingdom
Registered addresses and corresponding companies57 Vale Road, London, N4 1PP
IIF 62nd Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 8 IIF 98 Warner Yard, Clerkenwell, London, EC1R 5EY, England
IIF 109, Hewett Street, London, EC2A 3NN, England
IIF 11Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 12
- Registered addresses and corresponding companies
Varma, Alick
Avar Central House, 1 Ballard's Lane, London, N3 1LQ, England
IIF 13
- 171-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
- 371-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
HIGGINS WINSTANLEY LIMITED
04267913Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-01-19 ~ 2015-01-19IIF 6 - Director → ME - 5
MEALS FOR HOSPITALS LIMITED
- 2020-05-29 12537043Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 5 - Has significant influence or control → OE2020-03-27 ~ 2020-04-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
- 7Insolvency (Case 1) In administration
Administration started on 2019-01-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-03-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-11
Date of completion or termination of CVA on 2020-02-19POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06 07958759Brent Hall Warley Gap, Little Warley, Brentwood, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-02-21 ~ 2019-02-07IIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2019-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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