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.
Varsani, Kunverji Karsan
Varsani, Kunverji Karsan
British company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Piftin Building, South Way, Wembley, Middlesex, HA9 0HB
Varsani, Kunverji Karsan
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Kunverji Karsan Varsani
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Kunverji Karsan
British Registered addresses and corresponding companiesVarsani, Kunverji Karsan
British accountsRegistered addresses and corresponding companies
IIF 12 17, Fairway Avenue, Kingsbury, London, NW9 0EY, United Kingdom
- 1 Ian Holland & Co, The Clock House, 87 Paines Lane, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2007-05-31 ~ dissolvedIIF 3 - Director → ME - 2FOURWAYS BUILDING PROJECTS LIMITED - 2014-07-09 Piftin Building, South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-44,837 GBP2020-11-30Officer 2008-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3THE WORLD IN OFFICE LIMITED - 2010-09-01 17 Fairway Avenue, Kingsbury, LondonDissolved Corporate (2 parents)Officer 2008-06-01 ~ dissolvedIIF 2 - Director → ME 2008-06-01 ~ dissolvedIIF 12 - Secretary → ME
- 1 Piftin Building, South Way, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-67,849 GBP2020-11-30Officer 2009-11-13 ~ 2018-02-01IIF 5 - Director → MEPerson with significant control 2016-10-01 ~ 2018-02-01IIF 9 - Ownership of shares – 75% or more → OE
- 2FOURWAYS BUILDING PROJECTS LIMITED - 2014-07-09 Piftin Building, South Way, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-44,837 GBP2020-11-30Officer 2008-11-21 ~ 2018-02-01IIF 11 - Secretary → ME
- 3
FOURWAYS SUPPLIES LTD.
- nowFOURWAYS BUILDING SUPPLIES LIMITED - 1986-02-26 C/o Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer ~ 2004-06-30IIF 4 - Director → ME ~ 2004-06-30IIF 10 - Secretary → ME - 4 Fourways Building, 28 Southway, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)65,341 GBP2024-03-31Officer 2015-09-01 ~ 2021-03-27IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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