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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

Sunny Varkey

    Related profiles found in government register
  • Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 1

    • Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 2 IIF 3 IIF 4

    • Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 16

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 17
  • Dr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 18
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz International 3, Dubai, United Arab Emirates

      IIF 19

    • Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 20

    • 200, Union Street, London, SE1 0LX, England

      IIF 21

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 22

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 23 IIF 24

    • Oakwood Estate, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 25
  • Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Dino Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 39
  • Mr Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 40

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 41
  • Varkey, Sunny
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 42

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 43 IIF 44

    • Sheikh Zayed Road, Interchange 4, Above Volvo Garage, Dubai/ P O Box 8607, United Arab Emirates

      IIF 45

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 46
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 47

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 48

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 49
  • Varkey, Dino
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd, Floor, 3 Murphy Street, London, SE1 7FP, England

      IIF 50
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 51 IIF 52 IIF 53
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

    • Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 63

    • Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 64

    • Villa-mdb-1 Dm.65, 366/15c Street, Premise Number: 366004794, Um Saqeem, Dubai, PO BOX 8607, United Arab Emirates

      IIF 65
  • Sunny Varkey
    Indian, born in April 1957

    Registered addresses and corresponding companies

    • Villa -mdb -1 Dm65, 366/15c Street, Um Saqueem, P.o. Box 8607, Dubai, United Arab Emirates

      IIF 66
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 92

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 93
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in Dubai

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayad Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 94
  • Varkey, Jay Sunny
    born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 95
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 96

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 97

    • 2nd Floor, St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 98
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 99
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom

      IIF 100
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 101

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 102
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 103 IIF 104 IIF 105

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 106 IIF 107

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 108

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 109
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 110 IIF 111

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 112 IIF 113 IIF 114
  • Varkey, Jay
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 115
  • Varkey, Jay
    Indian born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 116 IIF 117

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 118
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 119
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 140
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 141 IIF 142
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, United Kingdom

      IIF 143
child relation
Offspring entities and appointments 61
  • 1
    APS (GEMS) LIMITED
    - now 02339556
    ABBOTSFORD PREPARATORY SCHOOL LIMITED
    - 2013-07-03 02339556
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 72 - Director → ME
  • 2
    BELLEVUE EDUCATION GROUP LIMITED
    - now 04924426
    THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
    HOUSE EDUCATION LIMITED - 2008-09-04
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 138 - Director → ME
  • 3
    BELLEVUE EDUCATION INTERNATIONAL LIMITED
    - now 08028529
    VELOCITY 366 LIMITED - 2012-04-30
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 50 - Director → ME
    2018-07-31 ~ now
    IIF 136 - Director → ME
  • 4
    BELLEVUE SCHOOLS GROUP LIMITED
    10388444
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 137 - Director → ME
  • 5
    BOLITHO SCHOOL PENZANCE LIMITED
    - now 07024251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-14
    Dissolved on 2020-04-13
    MINMAR (927) LIMITED
    - 2010-01-08 07024251 06870207... (more)
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2015-09-22
    IIF 70 - Director → ME
  • 6
    BRABYNS SCHOOL LIMITED
    - now 01959919
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 84 - Director → ME
  • 7
    CLEVELANDS PREPARATORY SCHOOL LIMITED
    01441142 09738525
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 85 - Director → ME
  • 8
    CVUED LIMITED
    - now 09875895 09807957
    JAJCA LIMITED - 2015-11-30
    2 The Poplars, Lenton Lane, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
    06791358
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 116 - Director → ME
  • 10
    ELLEM ASSET MANAGEMENT LLP
    OC438623
    Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EQUALED HOLDINGS LIMITED
    10932328
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-03-28
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-08-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 12
    EQUALED LIMITED
    10494960
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    2017-08-25 ~ 2018-03-28
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    EXCEED CAPITAL HOLDINGS LTD
    11208126
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 14
    FAMILY BONDING KITCHEN LTD
    16696891
    Oakwood Estate, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    FMPS (GEMS) LIMITED
    - now 02151475
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02151475
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 78 - Director → ME
  • 16
    FRESH START MEDIA LTD
    - now 10888758
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    10 Ardmore Way, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-10-14
    IIF 115 - Director → ME
  • 17
    GEMS BETA HOLDCO LIMITED
    11477129
    200 Union Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 90 - Director → ME
    2018-07-23 ~ 2023-04-11
    IIF 124 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    GEMS EDUCATION SERVICES LIMITED
    - now 04843024
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    100 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 19
    GEMS PAMOJA LIMITED
    09301373
    Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2020-06-11
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-06-11
    IIF 7 - Has significant influence or control → OE
  • 20
    GEMS PROPERTY MANAGEMENT LIMITED
    - now 04947289
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control → OE
  • 21
    GEMS SCHOOLS FINANCE LIMITED
    - now 04823773
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-06-14 ~ dissolved
    IIF 128 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    GEMS SCHOOLS LIMITED
    - now 02004770
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-14 ~ dissolved
    IIF 125 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 23
    GEMS SPARTACUS LIMITED
    - now 05059425
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 122 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    2018-03-28 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
  • 24
    GEORGEHILL INTERNATIONAL LIMITED
    OE007668
    3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-12 ~ now
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Ownership of shares - More than 25% → OE
  • 25
    GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
    - now 07669775
    GEMS EDUCATION SOLUTIONS LIMITED
    - 2019-05-23 07669775
    100 Hills Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2011-06-14 ~ 2018-05-03
    IIF 91 - Director → ME
    2013-07-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-03-28
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-03-28
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    - now 04742550
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents, 23 offsprings)
    Officer
    2004-06-09 ~ 2010-09-25
    IIF 81 - Director → ME
    2003-07-07 ~ 2013-04-02
    IIF 42 - Director → ME
    2009-01-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-03-28
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    GLOBAL INDEPENDENT SCHOOLS ASSOCIATION LIMITED
    - now 14278945
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
    - 2022-09-05 14278945
    First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    GLOBAL STUDENT EXPERIENCE (UK) LIMITED
    08773663
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 87 - Director → ME
    IIF 47 - Director → ME
  • 29
    GR8 SCHOOL LIMITED
    - now 12059235
    EDUCATION TRANSFORMATION PARTNERS LIMITED
    - 2022-10-24 12059235
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2023-05-02
    IIF 120 - Director → ME
    2023-05-02 ~ 2026-03-04
    IIF 46 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    HAMPSHIRE SCHOOLS LIMITED
    - now 05373484
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 86 - Director → ME
    2018-06-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    HIBROW PRODUCTIONS LIMITED
    - now 06770239
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 89 - Director → ME
  • 32
    HS TRANSPORT LIMITED
    03234689
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 129 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
  • 33
    KURANDA INTERNATIONAL LIMITED
    OE014636
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ 2023-08-31
    IIF 63 - Ownership of shares - More than 25% → OE
  • 34
    LADYMEDE SCHOOL LIMITED
    - now 02241688
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 82 - Director → ME
  • 35
    LLPPS (GEMS) LIMITED
    - now 02176610
    LADY LANE PARK PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02176610
    100 Hills Road, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 36
    M C PEAT & CO. LLP
    OC368230
    The Old Bakehouse, Course Road, Ascot, Berks, England
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2022-06-28
    IIF 95 - LLP Member → ME
  • 37
    MOOR ALLERTON SCHOOL LIMITED
    02024164
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 83 - Director → ME
  • 38
    MUSAM LIMITED
    - now 05031188
    ARTIS EDUCATION LIMITED - 2006-08-22
    100 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 39
    OXFORD STUDY COURSES LIMITED
    - now 05206618
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    4th Floor 76 Watling Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 134 - Director → ME
  • 40
    PAMOJA EDUCATION LIMITED
    06829167
    Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 133 - Director → ME
  • 41
    PROJECT BETA LIMITED
    11267639
    200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-28
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2018-03-21 ~ 2018-07-31
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    2018-03-21 ~ 2018-03-28
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    PROJECT BETA MIDCO LIMITED
    11477103
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    PROJECT BETA TOPCO LIMITED
    11477174
    200 Union Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-10-11
    IIF 127 - Director → ME
    2023-11-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    REFME LTD
    - now 08894496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Due to be dissolved on 2023-02-10
    REFERENCEME LIMITED
    - 2015-03-19 08894496 08633813
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-16 ~ 2016-06-03
    IIF 48 - Director → ME
  • 45
    SCHOOL IMPROVEMENT PARTNERSHIPS LTD
    06635977
    100 Hills Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 117 - Director → ME
    2008-07-02 ~ 2009-08-27
    IIF 119 - Secretary → ME
  • 46
    SCHOOL INFRASTRUCTURE (CAYMAN) LTD
    FC029878
    Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 45 - Director → ME
  • 47
    SDV ASSETS LIMITED
    OE012066
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-31 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Ownership of shares - More than 25% → OE
  • 48
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-26 ~ 2016-10-05
    IIF 71 - Director → ME
  • 49
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-06-14 ~ 2023-08-31
    IIF 123 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-08-31
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    SSJV LTD
    13802910
    Spring Cottage, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2024-08-14
    IIF 139 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 51
    SSV INVESTMENTS LIMITED
    OE002619
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 52
    SSV INVESTMENTS TRADING LIMITED
    10485128
    Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2024-08-12
    IIF 140 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 17 - Has significant influence or control → OE
  • 53
    TELLAL UK LIMITED
    13130397
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 54
    THE VARKEY FOUNDATION
    - now 07774287
    THE VARKEY GEMS FOUNDATION
    - 2014-12-30 07774287
    C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-06-26
    IIF 43 - Director → ME
    2011-09-14 ~ now
    IIF 52 - Director → ME
    2011-09-14 ~ 2017-04-26
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TMRW DIGITAL LIMITED
    - now 11314549 11450133
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED
    - 2021-12-10 11314549
    GEMS EDUCATION LIMITED
    - 2020-05-11 11314549
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TMRW DIGITAL LIMITED
    11450133 11314549
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 57
    TMRW DIGITAL VENTURE STUDIO LIMITED
    11867117
    2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 58
    VARKEY SERVICES LIMITED
    - now 07625008
    VARKEY GEMS SERVICES LIMITED
    - 2014-12-18 07625008
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 141 - Director → ME
    IIF 53 - Director → ME
    IIF 44 - Director → ME
  • 59
    VF TRADING VARKEY LIMITED
    10402535
    C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ now
    IIF 51 - Director → ME
  • 60
    W2 MEWS LIMITED
    09299757
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED
    - 2011-10-07 03833450
    MABLAW 384 LIMITED - 1999-11-18
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 76 - Director → ME
    2018-06-14 ~ 2023-07-03
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-03
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.