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, Marisa Anne
- British Registered addresses and corresponding companies
Varma, Marisa Anne
1 Courtenay Avenue, London, N6 4LP
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Varma, Marisa Anne
35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 5
- British born in January 1960
Varma, Marisa Anne
Resident in England
Registered addresses and corresponding companies1 Courtenay Avenue, London, N6 4LP
IIF 61, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 855, Baker Street, London, W1U 7EU
IIF 9 IIF 10 IIF 11 (more)(less)98, Great North Road, London, N2 0NL, England
IIF 13Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 14Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 15 IIF 16 IIF 17 (more)(less)Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, United Kingdom
IIF 24 IIF 25Bishops View House, 98 Great North Road, London, N2 0NL, United Kingdom
IIF 26Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 27Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 28
- British born in January 1960
Varma, Marissa Anne
Resident in England
Registered addresses and corresponding companiesHarrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 29
- British born in January 1960
Ms Marisa Anne Varma
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mrs Marisa Anne Varma
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 32
- 135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-22 ~ 2025-10-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418Wilberforce House, Station Road, London, United KingdomActive Corporate (11 parents)Officer2012-10-02 ~ 2017-09-27IIF 26 - Director → ME - 3CAMPBELL AND GREEN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-11-27
Administration ended on 2024-10-19HARRISON VARMA JOINERY LIMITED - 2023-06-07OXGATE 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 (11 parents)Officer2005-03-30 ~ 2017-05-11IIF 16 - Director → ME - 4
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 ~ 2017-05-11IIF 14 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 12 - Director → ME - 7
HARRISON VARMA (KENWOOD) LIMITED
05223685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2004-09-07 ~ dissolvedIIF 9 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of controlHARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17 04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23 0428552355 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-07-14 ~ dissolvedIIF 11 - Director → ME2004-07-14 ~ 2004-07-30IIF 1 - Secretary → ME - 9
HARRISON VARMA (THE GARTH) LIMITED
0511674435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2004-04-30 ~ 2017-05-11IIF 23 - Director → ME - 10Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 17 - Director → ME
- 11
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-10-2135 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2005-03-30 ~ 2017-05-11IIF 20 - Director → ME - 12
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31 05999623Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2017-05-11IIF 21 - Director → ME - 13Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (5 parents)Officer2006-03-01 ~ 2017-05-11IIF 15 - Director → ME
- 14HARRISON VARMA DEVELOPMENTS LIMITED - now
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 ~ 2017-10-07IIF 13 - Director → ME - 1535 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1998-04-28 ~ 2017-04-12IIF 27 - Director → ME2001-07-27 ~ 2003-07-01IIF 2 - Secretary → MEPerson with significant control2019-11-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17
- 18
HARRISON VARMA SHAREPOINT SERVICES LIMITED
07296675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 28 - Director → ME - 19
- 20
HV PROPERTY MANAGEMENT LIMITED
10062937Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-03-15 ~ 2017-09-29IIF 29 - Director → ME - 21
M&I DESIGN SERVICES LIMITED
1050408035 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ dissolvedIIF 8 - Director → ME2016-11-30 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-06-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 22
MITRE COURT LIMITED
03793682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-06-18 ~ dissolvedIIF 10 - Director → ME2001-06-18 ~ 2003-07-01IIF 4 - Secretary → ME - 23
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544Lane House 24 Parsons Green Lane, LondonActive Corporate (7 parents)Officer2010-04-23 ~ 2015-03-10IIF 7 - Director → ME - 24
WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
06985027Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2009-08-07 ~ dissolvedIIF 6 - Director → ME - 25
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2013-01-31IIF 18 - Director → ME
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