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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

Varsani, Hinesh

child relation
Offspring entities and appointments 42
  • 1
    105 BALLARDS LANE LLP
    OC418184
    Suite 210 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Insolvency
    2023-04-28 ~ 2023-07-14
    IIF 64 - (Case 1) receiver-manager → IE
  • 2
    185 PARK AVENUE LIMITED
    11926899 12269893... (more)
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Dissolved Corporate (7 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 49 - (Case 1) receiver-manager → IE
  • 3
    24 ALBERT ROAD MANAGEMENT COMPANY LTD
    16464620
    24 Albert Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ 2025-11-04
    IIF 10 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-11-04
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 4
    ACQUISITIONS LTD
    10826621
    108 Pasture Gardens, London, Wood Green, England
    Active Corporate (3 parents)
    Insolvency
    2018-03-23 ~ 2018-05-17
    IIF 30 - (Case 1) receiver-manager → IE
  • 5
    AFH PROPERTIES LIMITED
    - now 10380055
    PRAED STREET LIMITED - 2016-12-05
    Sears Accountants, 6 Station, Northolt Road, Harrow, England
    Receiver Action Corporate (8 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 19 - (Case 1) receiver-manager → IE
  • 6
    ALMAX GROUP CAPITAL LTD
    10999173
    20-22 Wenlock Road, London, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Insolvency
    2024-04-08 ~ now
    IIF 56 - (Case 1) receiver-manager → IE
    IIF 61 - (Case 2) receiver-manager → IE
  • 7
    AMALA HOLDINGS UK LIMITED
    11454093
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Insolvency
    2025-05-01 ~ 2025-09-01
    IIF 40 - (Case 1) receiver-manager → IE
  • 8
    ASCENDANCE PROPERTIES LIMITED
    08469656
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2016-10-05
    Insolvency (Case 5) Compulsory liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    83 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Insolvency
    2016-12-15 ~ dissolved
    IIF 35 - (Case 3) receiver-manager → IE
    IIF 23 - (Case 4) receiver-manager → IE
  • 9
    AUTOTRADE LONDON LTD
    08177910
    Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
    Active Corporate (6 parents)
    Insolvency
    2020-08-04 ~ 2020-09-21
    IIF 24 - (Case 1) receiver-manager → IE
  • 10
    BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
    12781667
    590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 8 - Director → ME
  • 11
    BELLEVEUE MORTLAKES LIMITED
    - now 03352742 07103954
    LOGICAL TRADING LTD - 2000-01-13
    590 Green Lanes, Palmers Green, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-18 ~ now
    IIF 1 - Director → ME
  • 12
    BELLEVIEW MORTLAKES LIMITED
    13198192
    590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BELLEVUE MORTLAKES LIMITED
    - now 07103954 03352742
    BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
    - 2024-09-04 07103954
    4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 4 - Director → ME
  • 14
    BLACKMORE SPV 13 LTD
    10855805 10855291... (more)
    53 King Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Insolvency
    2020-03-09 ~ 2020-05-29
    IIF 13 - (Case 1) receiver-manager → IE
  • 15
    BLACKMORE SPV 14 LTD
    10855482 10855291... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-11-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Insolvency
    2020-03-09 ~ 2020-07-24
    IIF 14 - (Case 1) receiver-manager → IE
  • 16
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (5 parents)
    Insolvency
    2023-01-25 ~ 2025-03-17
    IIF 65 - (Case 1) receiver-manager → IE
    IIF 67 - (Case 2) receiver-manager → IE
    IIF 52 - (Case 3) receiver-manager → IE
  • 17
    EMPYREAN LIVING LTD
    09394322
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Receiver Action Corporate (9 parents)
    Insolvency
    2022-10-25 ~ 2024-09-06
    IIF 18 - (Case 5) receiver-manager → IE
    IIF 39 - (Case 6) receiver-manager → IE
  • 18
    ETON HOUSE INVESTMENTS LIMITED
    14684967
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 11 - Director → ME
  • 19
    FAIRMONT PROPERTY DEVELOPERS UK LTD
    09133907
    402 Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (7 parents)
    Insolvency
    2024-09-20 ~ 2025-10-06
    IIF 22 - (Case 1) receiver-manager → IE
  • 20
    FITZROVIA STRAND INVESTMENTS LIMITED
    - now 06139383
    FITZROY INVESTMENTS LIMITED
    - 2007-03-20 06139383
    590 Green Lanes, Palmers Green, London
    Active Corporate (6 parents)
    Officer
    2007-03-06 ~ now
    IIF 7 - Director → ME
  • 21
    FLOWER & HAYES LIMITED
    00167547
    Old Mills House, Old Mills, Paulton, Bristol
    Receiver Action Corporate (27 parents)
    Insolvency
    2024-03-26 ~ 2025-04-04
    IIF 58 - (Case 13) receiver-manager → IE
    2024-02-12 ~ 2024-03-19
    IIF 66 - (Case 9) receiver-manager → IE
  • 22
    FORTUNA REAL ESTATE LIMITED
    09867722
    590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    GENESIS REAL ESTATE 1 LIMITED
    12153760 09872897
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 2 - Director → ME
  • 24
    GENESIS REAL ESTATE LIMITED
    09872897 12153760
    590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    H B CONSULTANTS LIMITED
    03316369 06018351
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-16
    Due to be dissolved on 2026-04-09
    C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
    Dissolved Corporate (9 parents)
    Insolvency
    2018-07-20 ~ 2018-08-16
    IIF 17 - (Case 1) receiver-manager → IE
  • 26
    H&L INVESTMENTS (NORFOLK) LTD - now
    BLACKE & COOK LIMITED
    - 2018-05-02 00364673
    7 Church Plain, Great Yarmouth, Norfolk
    Dissolved Corporate (7 parents)
    Insolvency
    2017-12-12 ~ 2018-04-10
    IIF 45 - (Case 1) receiver-manager → IE
  • 27
    HANOVER BOND INVESTMENTS LTD
    10347741
    42 Bullescroft Road, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-07-17
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    JKG SURVEYORS LLP
    OC423536
    4385, Oc423536 - Companies House Default Address, Cardiff
    Receiver Action Corporate (4 parents)
    Insolvency
    2023-08-21 ~ now
    IIF 60 - (Case 1) receiver-manager → IE
  • 29
    JOHN VETCH HOUSE LTD
    09565534
    Kingwood Stud, Lambourn Woodlands, Hungerford, Berkshire, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Insolvency
    2025-07-24 ~ now
    IIF 36 - (Case 1) receiver-manager → IE
  • 30
    JOHN VETCH PROPERTIES LTD
    15523374
    Kingwood Stud Lambourn Woodlands, Hungerford, Berkshire, England
    Receiver Action Corporate (4 parents)
    Insolvency
    2025-07-24 ~ now
    IIF 43 - (Case 1) receiver-manager → IE
    IIF 48 - (Case 10) receiver-manager → IE
    IIF 47 - (Case 11) receiver-manager → IE
    IIF 25 - (Case 12) receiver-manager → IE
    2025-10-06 ~ now
    IIF 50 - (Case 13) receiver-manager → IE
    2025-07-24 ~ now
    IIF 26 - (Case 2) receiver-manager → IE
    IIF 27 - (Case 3) receiver-manager → IE
    IIF 41 - (Case 4) receiver-manager → IE
    IIF 34 - (Case 5) receiver-manager → IE
    IIF 44 - (Case 6) receiver-manager → IE
    IIF 21 - (Case 7) receiver-manager → IE
    IIF 42 - (Case 8) receiver-manager → IE
    IIF 29 - (Case 9) receiver-manager → IE
  • 31
    LONGACRE DEVELOPMENT & MANAGEMENT LIMITED
    13720619
    52a Spring Grove Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Insolvency
    2023-08-21 ~ 2023-11-15
    IIF 68 - (Case 1) receiver-manager → IE
  • 32
    LOVIN LIVIN LTD
    15657665
    Windermere House, 47 New Walk, Leicester, England
    Active Corporate (3 parents)
    Insolvency
    2025-07-11 ~ 2025-12-03
    IIF 57 - (Case 1) receiver-manager → IE
  • 33
    MEEM ESTATES LIMITED
    13982019
    9 Riverside Wharf, Dartford, England
    Receiver Action Corporate (7 parents)
    Insolvency
    2024-08-21 ~ 2025-03-12
    IIF 72 - (Case 3) receiver-manager → IE
    IIF 59 - (Case 4) receiver-manager → IE
  • 34
    MELBOURNE HOUSE DEVELOPMENT LLP
    OC396317
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (6 parents)
    Insolvency
    2016-10-06 ~ 2016-12-22
    IIF 32 - (Case 1) receiver-manager → IE
    IIF 16 - (Case 2) receiver-manager → IE
  • 35
    MOREEA INVESTMENTS LTD
    14303729
    20-22 Wenlock Road, London, England
    Receiver Action Corporate (5 parents)
    Insolvency
    2024-08-20 ~ 2024-11-26
    IIF 20 - (Case 1) receiver-manager → IE
  • 36
    PECKHAM QUARTER LIMITED
    14318273
    Suite 5 88 Lower Marsh, London, England
    Receiver Action Corporate (5 parents, 2 offsprings)
    Insolvency
    2024-10-08 ~ now
    IIF 71 - (Case 1) receiver-manager → IE
  • 37
    SHANTIA INTERNATIONAL LIMITED
    12526704
    Annex G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (6 parents)
    Insolvency
    2025-03-03 ~ 2025-04-23
    IIF 28 - (Case 1) receiver-manager → IE
  • 38
    STRATSMORE (FREEHOLDS) LIMITED
    14600311
    Unit 2b 420 Eastern Avenue, Ilford, England
    Receiver Action Corporate (5 parents)
    Insolvency
    2024-04-17 ~ now
    IIF 55 - (Case 1) receiver-manager → IE
    2025-01-30 ~ now
    IIF 31 - (Case 2) receiver-manager → IE
  • 39
    STRATSMORE INVESTMENTS LIMITED
    11838955 13647966
    Unit 2b The Point, 420 Eastern Avenue, Ilford, England
    Receiver Action Corporate (9 parents, 2 offsprings)
    Insolvency
    2024-04-17 ~ 2025-10-27
    IIF 70 - (Case 1) receiver-manager → IE
    2025-01-30 ~ 2025-12-16
    IIF 33 - (Case 10) receiver-manager → IE
    IIF 15 - (Case 11) receiver-manager → IE
    2024-04-17 ~ 2025-09-16
    IIF 62 - (Case 2) receiver-manager → IE
    2024-04-17 ~ 2025-10-10
    IIF 54 - (Case 3) receiver-manager → IE
    2024-04-17 ~ 2025-09-19
    IIF 53 - (Case 4) receiver-manager → IE
    2025-01-30 ~ 2025-12-16
    IIF 51 - (Case 7) receiver-manager → IE
    IIF 46 - (Case 8) receiver-manager → IE
    2025-01-30 ~ now
    IIF 38 - (Case 9) receiver-manager → IE
  • 40
    VISION INVESTMENTS ONE LTD
    09434014
    Thursby House 1 Thursby Road, Croft Business Park, Bromborough, Wirral, England
    Active Corporate (5 parents)
    Insolvency
    2024-06-25 ~ 2025-06-19
    IIF 69 - (Case 2) receiver-manager → IE
  • 41
    WSC NW9 LIMITED
    11333005
    Unit 23, Beaufort Park, 8 Aerodrome Road, Aerodrome Road, London, England
    Active Corporate (6 parents)
    Insolvency
    2021-12-22 ~ 2023-06-07
    IIF 63 - (Case 1) receiver-manager → IE
  • 42
    ZEDATA LIMITED
    04594830
    66 Becmead Avenue, London
    Active Corporate (6 parents)
    Insolvency
    2025-01-14 ~ 2025-03-11
    IIF 37 - (Case 1) receiver-manager → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.