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.
Varughese, Simon
- British born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British business person born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companiesTollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 5
- British director born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British n/a born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies109, Rivergreen, Nottingham, NG11 8FU, England
IIF 9
- British born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Simon Varughese
Resident in England
Registered addresses and corresponding companies139, Darland Avenue, Gillingham, ME7 3AH, England
IIF 1619, Worcester Street, Gloucester, GL1 3AJ, England
IIF 17Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 181, Malin Hill, Nottingham, NG1 1JQ, England
IIF 191, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 20 IIF 21 IIF 22109, Rivergreen, Nottingham, NG11 8FU, England
IIF 23513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England
IIF 24 IIF 25
- Registered addresses and corresponding companies
Varughese, Simon
6, Westfield Court, Huddersfield, HD5 9JE, England
IIF 26
- British born in September 1980
Mr Simon Varughese
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom
IIF 271st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 281, Malin Hill, Nottingham, NG1 1JQ, England
IIF 291, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 3014-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 3167, Princes Street, Yeovil, BA20 1EE, England
IIF 32
- 1
109 RIVERGREEN FREEHOLDERS LIMITED
11721555109 Rivergreen, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer2024-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 2
CHAIKADA LTD
145962178 Brayfield Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
EVERLYN PROPERTIES LIMITED
149667491 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,464 GBP2024-06-30Officer2023-06-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
EVERLYN RESOURCING LIMITED
119813171 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)135,475 GBP2024-05-31Officer2019-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
FIRSTCALL 247 HOLDINGS LIMITED
139716081 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer2022-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
FIRSTCALL 247 LIMITED
1174262014-15 Toll Bar House, 1 Derby Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)990,136 GBP2024-12-31Officer2019-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 7
FIRSTCALL 247 PROPERTIES LIMITED
134271491 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)26,709 GBP2024-05-31Officer2021-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 8
FIRSTCALL BUILDING AND MAINTENANCE LIMITED
145465531 Malin Hill, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2022-12-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
FIRSTCALL HOME CARE LIMITED
149716851 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2023-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
FIRSTCALL PROPERTY HOLDING LTD
13441089Flat No 609, Kings House, 96 North Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KOMBBANS LIMITED
13791088Tollbar House, 1 Derby Road, Ilkeston, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-12-31Officer2021-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
UK CARE CONNECT LIMITED
169990101 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
FIRST CALL CARE SERVICES LIMITED
11116169Suite K Market House Business Centre, 2, Marlborough Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)106,404 GBP2024-12-31Officer2017-12-18 ~ 2019-01-08IIF 15 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-08IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOBAL PARTS SOLUTIONS LTD
108343156 Westfield Court, Huddersfield, EnglandDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer2017-06-23 ~ 2018-06-18IIF 14 - Director → ME2017-06-23 ~ 2018-06-18IIF 26 - Secretary → MEPerson with significant control2017-06-23 ~ 2018-06-18IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
HILLTOP DINING LTD
1408925319 Worcester Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ 2024-02-01IIF 7 - Director → MEPerson with significant control2022-05-05 ~ 2024-02-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WELLS CARE GROUP LTD
15578197139 Darland Avenue, Gillingham, EnglandDissolved Corporate (1 parent)Officer2024-03-20 ~ 2025-04-10IIF 6 - Director → MEPerson with significant control2024-03-20 ~ 2025-04-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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