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
Individuals in focus
Varma, Anil Kumar
- British born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 10 IIF 111 Courtenay Avenue, London, N6 4LP
IIF 12 IIF 1335, Ballards Lane, London, N3 1XW
IIF 1435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15 IIF 16 IIF 1755, Baker Street, London, W1U 7EU
IIF 18 IIF 19 IIF 20Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 21 IIF 22 IIF 23Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 24 IIF 25 IIF 26Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom
IIF 27Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 28Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 29
- British none born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 30
- British born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 35
- British born in February 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 36 IIF 3735, Ballards Lane, London, N3 1XW
IIF 3835, Ballards Lane, London, N3 1XW, United Kingdom
IIF 39 IIF 40 IIF 41Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 42 IIF 43 IIF 44Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 45 IIF 46Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 47Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 48 IIF 49 IIF 50 (more)
- British born in February 1957
Varma, Anil Kumar
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 55
- British born in December 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1957
Varma, Anil
Resident in England
Registered addresses and corresponding companiesHarrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 58
- British directorRegistered addresses and corresponding companies
Varma, Anil Kumar
- British born in February 1957
Mr Anil Kumar Varma
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Varma, Anil Kumar
32, Woodstock Grove, London, W12 8LE
IIF 6255, Baker Street, London, W1U 7EU
IIF 63 IIF 64 IIF 65 (more)98, Great North Road, London, N2 0NL, England
IIF 67Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 68 IIF 69Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 70 IIF 71 IIF 72 (more)Harrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 79Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 80
- Registered addresses and corresponding companies
Varma, Anil
Bishops View House 98, Great North Road, East Finchley, London, N2 0NL
IIF 81
Related profiles found in government register
Offspring entities and appointments
37
- 1
56 TBA LTD
1299426135 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 34 - Director → ME - 235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418Wilberforce House, Station Road, London, United KingdomActive Corporate (11 parents)Officer2012-10-02 ~ 2019-03-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-17IIF 50 - Has significant influence or control → OE - 4CAMPBELL AND GREEN LIMITED - now
HARRISON VARMA JOINERY LIMITED
- 2023-06-07 05407481OXGATE JOINERY LIMITED
- 2018-05-22 05407481OXGATE LANE BESPOKE JOINERY LIMITED
- 2017-03-23 05407481HV BESPOKE JOINERY LIMITED
- 2017-03-17 05407481HARRISON VARMA JOINERY LIMITED
- 2015-06-17 05407481Recovery House, Hainault Business Park, 15-17 Roebuck Road, IlfordDissolved Corporate (10 parents)Officer2005-03-30 ~ 2023-01-03IIF 16 - Director → ME2011-06-08 ~ 2017-09-29IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
COMPTON AVENUE MANAGEMENT LIMITED
04206435Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (18 parents)Officer2001-04-26 ~ 2002-07-31IIF 5 - Director → ME - 6DECYPHER LIMITED - nowJ.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED
- 2000-03-31 03951605Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2000-03-20 ~ 2001-07-13IIF 13 - Director → ME - 755 Baker Street, LondonDissolved Corporate (1 parent)Officer2008-07-31 ~ dissolvedIIF 12 - Director → ME
- 8
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ dissolvedIIF 23 - Director → ME2011-06-08 ~ 2017-09-29IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13 02189563RAPID 4322 LIMITED - 1987-12-29Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2012-01-20 ~ dissolvedIIF 27 - Director → ME2012-01-20 ~ dissolvedIIF 81 - Secretary → ME - 1055 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-12 ~ dissolvedIIF 19 - Director → ME2011-06-08 ~ dissolvedIIF 66 - Secretary → ME
- 11
HARRISON VARMA (KENWOOD) LIMITED
0522368555 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-09-07 ~ dissolvedIIF 18 - Director → ME2011-06-08 ~ dissolvedIIF 65 - Secretary → ME - 12
HARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17 04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23 0428552355 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ dissolvedIIF 20 - Director → ME2011-06-08 ~ dissolvedIIF 64 - Secretary → ME - 1335 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14
HARRISON VARMA (THE GARTH) LIMITED
0511674435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2004-04-30 ~ dissolvedIIF 2 - Director → ME2011-06-08 ~ 2017-09-29IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 26 - Director → ME2011-06-08 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
HARRISON VARMA CONSTRUCTION LIMITED
0540748435 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2005-03-30 ~ dissolvedIIF 15 - Director → ME2011-06-08 ~ 2017-09-30IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
H VARMA LIMITED
- 2018-01-10 1113119035 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 18
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31 05999623Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 29 - Director → ME2011-06-08 ~ 2017-09-29IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (5 parents)Officer2006-03-01 ~ dissolvedIIF 22 - Director → ME2011-06-08 ~ 2017-09-29IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
HV (PAR) LIMITED
- 2019-06-05 09431935HARRISON VARMA (NEW END) LIMITED
- 2017-01-26 09431935VARMA SERVICES LIMITED
- 2015-06-02 0943193535 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 6 - Director → ME2015-02-10 ~ 2017-10-07IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-23IIF 41 - Has significant influence or control → OE - 21SPEED 6999 LIMITED - 1998-05-1135 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2001-07-27 ~ nowIIF 55 - Director → ME2011-06-08 ~ 2013-02-18IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
BUXMEAD LIMITED
- 2019-06-05 0729853335 Ballards Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-06-29 ~ nowIIF 3 - Director → ME2011-06-08 ~ 2018-04-24IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2002-01-21 ~ dissolvedIIF 24 - Director → ME2011-06-08 ~ 2017-09-27IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24
HARRISON VARMA SHAREPOINT SERVICES LIMITED
0729667555 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 28 - Director → ME - 25
HARRISON VARMA FINANCE LIMITED
- 2014-01-23 06047735Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 21 - Director → ME2011-06-08 ~ 2018-04-24IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
HV PROPERTY MANAGEMENT LIMITED
10062937Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-03-15 ~ dissolvedIIF 8 - Director → ME2016-03-15 ~ 2017-09-29IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
HV14TA LTD
1523313835 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 28
BOOKTRAIL LIMITED
- 2020-09-10 1224054035 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-09 ~ dissolvedIIF 17 - Director → ME - 29SIMPART NO. 194 LIMITED - 2000-03-06Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2000-03-07 ~ dissolvedIIF 11 - Director → ME2007-12-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
JENNINGS & VARMA LIMITED
03800688Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1999-06-30 ~ dissolvedIIF 10 - Director → ME2007-12-20 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HARRISON VARMA (TBA) LLP
- 2020-08-16 OC42765335 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-11 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2019-06-11 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Right to appoint or remove members → OE - 32
LONGWOOD MBC LTD
1285132435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 32 - Director → ME - 33
MITRE COURT LIMITED
0379368255 Baker Street, LondonDissolved Corporate (11 parents)Officer1999-06-30 ~ dissolvedIIF 7 - Director → ME2011-06-08 ~ dissolvedIIF 63 - Secretary → ME - 34
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544Lane House 24 Parsons Green Lane, LondonActive Corporate (7 parents)Officer2010-04-23 ~ 2015-03-10IIF 30 - Director → ME2014-09-01 ~ 2015-03-10IIF 68 - Secretary → ME - 35
OXGATE LANE SERVICES LIMITED
09677634Harrison Varma House, 98 Great North Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 36
VERITAS REALES INVESTMENT LIMITED
123604094385, 12360409 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-12-12 ~ 2020-09-01IIF 1 - Director → ME - 37
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2013-01-31IIF 25 - Director → ME2011-06-08 ~ 2013-01-31IIF 62 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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