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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

Varma, Danesh Kumar

    Related profiles found in government register
  • Varma, Danesh Kumar
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 1 IIF 2

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 3 IIF 4 IIF 5

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 6 IIF 7 IIF 8

    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 11 IIF 12
  • Varma, Danesh Kumar
    British accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Freckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England

      IIF 13

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 14 IIF 15 IIF 16

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 17 IIF 18

    • Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England

      IIF 19
  • Varma, Danesh Kumar
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 20

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 21

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 23

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom

      IIF 24
  • Varma, Danesh Kumar
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 25

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 26

    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 27

    • Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN

      IIF 28

    • Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 29
  • Varma, Danesh Kumar
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 30 IIF 31 IIF 32

    • Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom

      IIF 33

    • 12-18, Hoxton Street, London, N1 6NG, United Kingdom

      IIF 34

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 35
  • Varma, Danesh Kumar
    British finance director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 36 IIF 37

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 38 IIF 39
  • Mr Danesh Kumar Varma
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 41, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 40

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 41 IIF 42

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England

      IIF 43

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 44 IIF 45 IIF 46

    • 12-18, Hoxton Street, London, N1 6NG

      IIF 49

    • 71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England

      IIF 50

    • 9, Little Trinity Lane, London, EC4V 2AD, England

      IIF 51

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England

      IIF 52

    • 89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom

      IIF 53 IIF 54
  • Varma, Danesh Kumar
    British

    Registered addresses and corresponding companies
  • Varma, Danesh Kumar
    British accountant

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 61 IIF 62
  • Varma, Danesh Kumar
    British chartered accountant

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 63
  • Varma, Danesh Kumar
    British director

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

      IIF 64
  • Uarma, Danesh Kumar
    Canadian ca born in January 1950

    Registered addresses and corresponding companies

    • 41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX

      IIF 65
  • Varma, Danesh
    Canadian born in January 1950

    Registered addresses and corresponding companies

    • Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India

      IIF 66
  • Varma, Danesh Kumar, Mr.

    Registered addresses and corresponding companies

    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 67
  • Varma, Danesh Kumar

    Registered addresses and corresponding companies

    • Parys Mountain, Amlwch, Anglesey, LL68 9RE

      IIF 68

    • 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

      IIF 69

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

      IIF 70

    • Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England

      IIF 71 IIF 72 IIF 73
  • Varma, Danesh

    Registered addresses and corresponding companies

    • 41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England

      IIF 75
child relation
Offspring entities and appointments 38
  • 1
    ACCELARYST LTD
    05368207
    36 Wendell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2007-02-17
    IIF 55 - Secretary → ME
  • 2
    ANDROMEDA LIFE SCIENCES LIMITED
    - now 10983531
    BROOK ONLINE LIMITED
    - 2021-06-14 10983531
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ 2017-10-02
    IIF 24 - Director → ME
    2021-06-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    ANGLESEY MINING PLC
    - now 01849957
    PEAKNEAT LIMITED - 1984-11-12
    Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1994-11-15 ~ 2023-11-14
    IIF 19 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 67 - Secretary → ME
  • 4
    ANGLO CANADIAN EXPLORATION (ACE) LIMITED
    01105658
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (14 parents)
    Officer
    2022-12-09 ~ 2024-01-19
    IIF 38 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 72 - Secretary → ME
  • 5
    AVIARY FILMS LIMITED
    - now 06278786
    EALING COMEDY LIMITED
    - 2010-02-25 06278786
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2017-06-20
    IIF 32 - Director → ME
    2007-06-13 ~ 2007-08-03
    IIF 31 - Director → ME
    2009-05-16 ~ 2017-06-20
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-19
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BROOK CORPORATE FINANCE HOLDINGS LIMITED
    - now 04168221 02752736
    MEAUJO (528) LIMITED - 2001-11-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 7 - Director → ME
    2006-01-16 ~ now
    IIF 57 - Secretary → ME
  • 7
    BROOK CORPORATE FINANCE LIMITED
    - now 02752736 04168221
    HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
    MEAUJO (164) LIMITED - 1992-11-16
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (16 parents)
    Officer
    2021-09-24 ~ now
    IIF 8 - Director → ME
    1998-11-30 ~ 2001-07-12
    IIF 66 - Director → ME
    2006-01-16 ~ now
    IIF 60 - Secretary → ME
  • 8
    BROOK INFRASTRUCTURE LTD
    - now 05542269
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2023-04-12 ~ 2025-02-03
    IIF 2 - Director → ME
  • 9
    BROOK PAYROLL SERVICES LIMITED
    - now 05136027
    ZACATECAS EXPLORATION LIMITED
    - 2018-05-10 05136027
    LAGUNA HOLDINGS LIMITED
    - 2008-07-08 05136027
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 14 - Director → ME
    2005-12-14 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    BROOK PRECIOUS METALS LIMITED
    - now 06356548
    MANYCH OIL LIMITED
    - 2009-12-30 06356548
    MANYCH OIL PLC - 2009-06-05
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
    - 2010-03-04 05681768
    ALNERY NO. 2567 LIMITED
    - 2006-02-27 05681768 05436123... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 21 - Director → ME
    2006-02-27 ~ 2008-09-26
    IIF 63 - Secretary → ME
  • 12
    CASH ON MOBILE LTD
    08697177
    C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-29 ~ 2016-05-05
    IIF 70 - Secretary → ME
  • 13
    CENTAUR SEAPLANE LIMITED
    - now 07195103
    CENTAUR SEAPLANE PLC - 2013-03-13
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-16 ~ 2022-03-18
    IIF 29 - Director → ME
    2022-03-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    CROWD FOR ANGELS (UK) LIMITED
    - now 03064807 08143281
    NORTHERN SECURITIES EUROPE LIMITED
    - 2014-04-04 03064807
    ENERGY FINANCE (UK) LIMITED
    - 2006-12-21 03064807
    B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 2024-08-09
    IIF 16 - Director → ME
    2001-05-31 ~ 2024-08-09
    IIF 58 - Secretary → ME
  • 15
    CYLON INTERNATIONAL ALLIANCE LIMITED
    07886665
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 35 - Director → ME
  • 16
    EURANG LIMITED
    - now 06044998
    MIKULA MINING LIMITED
    - 2014-05-15 06044998
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2025-07-31
    IIF 3 - Director → ME
  • 17
    EVEREST DATACENTRES LIMITED
    NI698656
    234 Spamount Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 18
    EVI SOLUTIONS LIMITED
    11045306 11045309
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 11 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EVMI SOLUTIONS LIMITED
    11045309 11045306
    89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-01 ~ 2024-08-08
    IIF 12 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FIRST CLASS METALS PLC
    - now 13158545
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2023-10-15
    IIF 13 - Director → ME
  • 21
    GLOBAL PRESERVATION STRATEGIES LIMITED
    07354963
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2012-01-01 ~ now
    IIF 1 - Director → ME
    2022-08-30 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    GPS WEALTH LIMITED
    11283955
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 23
    KCA NOMINEES LIMITED
    - now 06019904
    KCA SECRETARIES LIMITED
    - 2017-09-21 06019904
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2021-08-15 ~ now
    IIF 10 - Director → ME
    2006-12-06 ~ now
    IIF 59 - Secretary → ME
  • 24
    KENNARD COUSINS & ASSOCIATES LIMITED
    05227189
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2006-03-01
    IIF 5 - Director → ME
    2019-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    LONG COVID INFORMATION SERVICES LIMITED
    13867377
    41 Jerome Place, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 20 - Director → ME
    2022-01-24 ~ 2024-04-11
    IIF 23 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    LONGEVITY LIFE SCIENCES LIMITED
    14812877
    41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    LONGEVITY RESEARCH LIMITED
    14823008 16380616
    71-75 Shelton St, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-04-11
    IIF 27 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    MINCO MINING LIMITED
    - now 04755167
    ORCA MINING (MEXICO) LIMITED
    - 2012-04-17 04755167
    The Old Church 89b Quicks Road, Wimbledon, London, England
    Active Corporate (9 parents)
    Officer
    2005-12-14 ~ 2024-08-08
    IIF 15 - Director → ME
    2005-12-14 ~ 2024-08-08
    IIF 62 - Secretary → ME
  • 29
    NIGHTINGALE FILMS LIMITED - now
    3D AND PARTNERS LIMITED
    - 2010-02-25 03833790
    DUNDEE B CORP LIMITED
    - 2005-10-27 03833790
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (7 parents)
    Officer
    2000-02-18 ~ 2006-01-20
    IIF 4 - Director → ME
    2006-01-21 ~ 2006-05-27
    IIF 56 - Secretary → ME
  • 30
    ODYSSEY MISSION LTD
    - now 07306097
    STARTUP FUNDING LTD - 2014-09-16
    NOTES SOFTWARE LIMITED - 2012-06-08
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    IIF 6 - Director → ME
    2020-06-26 ~ now
    IIF 75 - Secretary → ME
  • 31
    PARYS MOUNTAIN HERITAGE LIMITED
    05995643
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (7 parents)
    Officer
    2022-12-09 ~ 2023-11-14
    IIF 36 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 74 - Secretary → ME
  • 32
    PARYS MOUNTAIN LAND LIMITED
    05988952
    C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
    Active Corporate (9 parents)
    Officer
    2022-12-09 ~ 2024-01-17
    IIF 37 - Director → ME
    2013-08-01 ~ 2024-01-17
    IIF 71 - Secretary → ME
  • 33
    PARYS MOUNTAIN MINES LIMITED
    - now 00939442
    PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
    Parys Mountain, Amlwch, Anglesey
    Active Corporate (18 parents)
    Officer
    2023-01-02 ~ 2023-11-14
    IIF 39 - Director → ME
    2013-08-01 ~ 2023-11-14
    IIF 73 - Secretary → ME
    2023-11-15 ~ 2024-01-17
    IIF 68 - Secretary → ME
  • 34
    PRIMA PROPERTIES MANAGEMENT LIMITED
    06908641
    12-18 Hoxton Street, London
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2022-05-31
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-06-05
    IIF 49 - Has significant influence or control → OE
  • 35
    SPARROW FILMS LIMITED
    06835260
    8 Hillcroft Crescent, Ealing, London
    Active Corporate (2 parents)
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 30 - Director → ME
  • 36
    THE SHARE REPUBLIC.COM LTD
    06905213
    Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2012-08-02
    IIF 65 - Director → ME
  • 37
    TOM HOSKINS PLC
    - now 02439557
    HOSKINS INNS PLC - 1996-05-08
    MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 28 - Director → ME
  • 38
    TRADERS OWN LTD
    - now 07169499
    TRADERS OWN PLC - 2015-10-19
    41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.