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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, Yatish

    Related profiles found in government register
  • Varma, Yatish
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maplecross Ltd, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 1
    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 1 Rogers Ruff, Northwood, Middlesex, HA6 2FD

      IIF 5 IIF 6
  • Varma, Yatish
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Yatish
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yatish Varma
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rogers Ruff, Northwood, Middlesex, HA6 2FD, United Kingdom

      IIF 15
  • Varma, Yatish
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 16 IIF 17
    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 18
  • Varma, Yatish
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CENTRON HOMES NORTHAMPTON LIMITED
    04732586
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -667,138 GBP2024-09-30
    Officer
    2003-04-13 ~ now
    IIF 5 - Director → ME
  • 2
    HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    02362946
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-11-29 ~ 2009-12-02
    IIF 11 - Director → ME
  • 3
    MICRODAY MANAGEMENT LTD
    06505592
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 4
    PARK VENTURES MANAGEMENT LIMITED
    02969919
    253 Grays Inn Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SILVER (BUILDING AND CONSTRUCTION) LIMITED
    - now 02063658
    DEEDJADE LIMITED - 1987-03-06
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SILVER HOMES (BOOKHAM) LIMITED
    15948577
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 4 - Director → ME
  • 7
    SILVER HOMES (CUCKFIELD) LIMITED
    16092016
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 2 - Director → ME
  • 8
    SILVER HOMES (EDENBRIDGE) LIMITED
    15711765
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 3 - Director → ME
  • 9
    SILVER HOMES (GORING) LIMITED
    06318520
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 10
    SILVER HOMES (GROVE HILL) LTD
    10834930
    Rays House, North Circular Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    42,809 GBP2024-06-30
    Officer
    2017-06-23 ~ now
    IIF 16 - Director → ME
  • 11
    SILVER HOMES (HOVE) LIMITED
    - now 05604457
    SILVER HOMES (KENT) LIMITED - 2007-10-05
    SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SILVER HOMES (REIGATE) LIMITED
    15289429
    Rays House, North Circular Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -122,397 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 1 - Director → ME
  • 13
    SILVER HOMES (SEABROOK) LTD
    11183987
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,758 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 18 - Director → ME
  • 14
    SILVER HOMES (SURREY) LIMITED
    06286402
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 15
    SILVER HOMES (SUTTON VALENCE) LTD
    11104849 12882135
    Rays House, North Circular Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 16
    SILVER HOMES (WARMLAKE) LTD
    13624622
    Rays House, North Circular Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,225 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 17 - Director → ME
  • 17
    WARNER ASSET MANAGEMENT LTD
    03521525
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    996 GBP2024-07-31
    Officer
    1998-03-04 ~ 2003-07-01
    IIF 14 - Director → ME
  • 18
    WELLINGTON GATE MANAGEMENT COMPANY LIMITED
    06506004
    Rays House, North Circular Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2009-02-17 ~ 2021-04-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.