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.
Varma, Danesh Kumar
- British born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 1 IIF 241 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 3 IIF 4 IIF 5 (more)(less)41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 9 IIF 10 IIF 11 (more)(less)89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 14 IIF 15
- British accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companiesFreckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England
IIF 1641 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 17 IIF 18 IIF 1941, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 20 IIF 21Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England
IIF 22
- British chartered accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 2341 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 2441, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 26Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom
IIF 27
- British company director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 2841, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 2971-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 30Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
IIF 31Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 32
- British director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 33 IIF 34 IIF 35Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom
IIF 3612-18, Hoxton Street, London, N1 6NG, United Kingdom
IIF 37Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 38
- British finance director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1950
Mr Danesh Kumar Varma
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 4341 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 44 IIF 4541 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 4641, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 47 IIF 48 IIF 49 (more)(less)12-18, Hoxton Street, London, N1 6NG
IIF 5271-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 539, Little Trinity Lane, London, EC4V 2AD, England
IIF 54Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England
IIF 5589b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 56 IIF 57
- British Registered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 58 IIF 59 IIF 60 (more)(less)
- British accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
- British chartered accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 67
- British directorRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 68
- Canadian ca born in January 1950Registered addresses and corresponding companies
Uarma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX
IIF 69
- Canadian Registered addresses and corresponding companies
Varma, Denesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 70
- Canadian born in January 1950Registered addresses and corresponding companies
Varma, Danesh
Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India
IIF 71
- Registered addresses and corresponding companies
Varma, Danesh Kumar, Mr.
Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England
IIF 72
- Registered addresses and corresponding companies
Varma, Danesh Kumar
- Registered addresses and corresponding companies
Varma, Danesh
41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 80
- 1
ACCELARYST LTD
0536820736 Wendell Road, London, EnglandDissolved Corporate (4 parents)Officer2005-02-17 ~ 2007-02-17IIF 58 - Secretary → ME - 2
BROOK ONLINE LIMITED
- 2021-06-14 1098353141 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2017-09-27 ~ 2017-10-02IIF 27 - Director → ME2021-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 3PEAKNEAT LIMITED - 1984-11-12Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, WalesActive Corporate (23 parents, 4 offsprings)Officer1994-11-15 ~ 2023-11-14IIF 22 - Director → ME2013-08-01 ~ 2024-01-17IIF 72 - Secretary → ME
- 4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658Parys Mountain, Amlwch, AngleseyActive Corporate (14 parents)Officer2022-12-09 ~ 2024-01-19IIF 41 - Director → ME2013-08-01 ~ 2024-01-17IIF 77 - Secretary → ME - 5
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2017-06-20IIF 35 - Director → ME2007-06-13 ~ 2007-08-03IIF 34 - Director → ME2009-05-16 ~ 2017-06-20IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-19IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BOREAL MINERALS PLC
05123669Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (10 parents)Officer2008-02-14 ~ 2010-03-31IIF 6 - Director → ME2006-01-03 ~ 2006-07-28IIF 70 - Secretary → ME - 7
- 8HALCYON CORPORATE FINANCE LIMITED - 1993-08-02MEAUJO (164) LIMITED - 1992-11-1641 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (16 parents)Officer2021-09-24 ~ nowIIF 11 - Director → ME1998-11-30 ~ 2001-07-12IIF 71 - Director → ME2006-01-16 ~ nowIIF 63 - Secretary → ME
- 9PENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2023-04-12 ~ 2025-02-03IIF 2 - Director → ME
- 10
ZACATECAS EXPLORATION LIMITED
- 2018-05-10 05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08 0513602741 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (6 parents)Officer2005-12-14 ~ dissolvedIIF 17 - Director → ME2005-12-14 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2018-05-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 11
- 12BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-26IIF 24 - Director → ME2006-02-27 ~ 2008-09-26IIF 67 - Secretary → ME - 13
CASH ON MOBILE LTD
08697177C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2014-12-29 ~ 2016-05-05IIF 75 - Secretary → ME - 14CENTAUR SEAPLANE PLC - 2013-03-1341 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 29 - Director → ME2018-07-16 ~ 2022-03-18IIF 32 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 15
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21 03064807B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-10-08 ~ 2024-08-09IIF 19 - Director → ME2001-05-31 ~ 2024-08-09IIF 61 - Secretary → ME - 16
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2012-01-27IIF 38 - Director → ME - 17
- 18
EVEREST DATACENTRES LIMITED
NI698656234 Spamount Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedIIF 44 - Has significant influence or control → OE - 1989b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2024-08-08IIF 14 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 2089b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (8 parents)Officer2023-12-01 ~ 2024-08-08IIF 15 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FIRST CLASS METALS LIMITED - 2022-02-28Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ 2023-10-15IIF 16 - Director → ME
- 22
GLOBAL PRESERVATION STRATEGIES LIMITED
0735496341 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ nowIIF 1 - Director → ME2022-08-30 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 23
GPS WEALTH LIMITED
1128395541 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 51 - Has significant influence or control → OE - 24
- 25
KENNARD COUSINS & ASSOCIATES LIMITED
0522718941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-09-09 ~ 2006-03-01IIF 5 - Director → ME2019-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 26
LAGUNA TAILINGS UK LIMITED
06564894Painters` Hall, 8 Little Trinity Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 8 - Director → ME - 27
LONG COVID INFORMATION SERVICES LIMITED
1386737741 Jerome Place, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2024-04-11IIF 26 - Director → ME2024-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 28
LONGEVITY LIFE SCIENCES LIMITED
1481287741 Stevens House Jerome Place, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 2971-75 Shelton St, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2023-04-24 ~ 2024-04-11IIF 30 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 30
- 31
- 32STARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer2022-04-26 ~ nowIIF 9 - Director → ME2020-06-26 ~ nowIIF 80 - Secretary → ME
- 33
PARYS MOUNTAIN HERITAGE LIMITED
05995643C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (7 parents)Officer2022-12-09 ~ 2023-11-14IIF 39 - Director → ME2013-08-01 ~ 2024-01-17IIF 79 - Secretary → ME - 34
PARYS MOUNTAIN LAND LIMITED
05988952C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (9 parents)Officer2022-12-09 ~ 2024-01-17IIF 40 - Director → ME2013-08-01 ~ 2024-01-17IIF 76 - Secretary → ME - 35PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16Parys Mountain, Amlwch, AngleseyActive Corporate (18 parents)Officer2023-01-02 ~ 2023-11-14IIF 42 - Director → ME2023-11-15 ~ 2024-01-17IIF 73 - Secretary → ME2013-08-01 ~ 2023-11-14IIF 78 - Secretary → ME
- 36
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-07-16 ~ 2022-05-31IIF 37 - Director → MEPerson with significant control2017-05-01 ~ 2018-06-05IIF 52 - Has significant influence or control → OE - 37
SANTA CRUZ MINING LIMITED
05356353Painters Hall Chambers 8 Little Trinity Lane, London, London, UkDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 7 - Director → ME2005-12-14 ~ dissolvedIIF 64 - Secretary → ME - 38
SPARROW FILMS LIMITED
068352608 Hillcroft Crescent, Ealing, LondonActive Corporate (2 parents)Officer2009-03-03 ~ 2010-01-26IIF 33 - Director → ME - 39
THE SHARE REPUBLIC.COM LTD
06905213Flat 5 Hart Hill, St. Johns Hill Road, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-09-08 ~ 2012-08-02IIF 69 - Director → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2011-04-01 ~ 2012-11-30IIF 31 - Director → ME - 41TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
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