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.
Anthony, Varghese
- Registered addresses and corresponding companies
Anthony, Varghese
First Floor, Suite A, Saracen House, Swan Street, Isleworth, TW7 6RJ, England
IIF 1
- Indian born in April 1980
Anthony, Varghese
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Anthony, Varghese
Resident in England
Registered addresses and corresponding companies4, Gilbert Street, Hounslow, TW3 1QS, England
IIF 5 IIF 6 IIF 7 (more)(less)
- Indian born in April 1980
Anthony, Varghese
Resident in Great Britain
Registered addresses and corresponding companies - British born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Suite A, Saracen House, Swan Street, Isleworth, TW7 6RJ, England
IIF 11
- British employed born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companies252, Woodthorpe Road, Ashford, Ashford, TW15 3NN, United Kingdom
IIF 12
- British self employed born in April 1980
Anthony, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, Ashley House, 86-94 High Street, Hounslow, TW3 1NH, England
IIF 13
- British born in April 1980
Mr Varghese Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Anthony Varghese
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1980
Varghese, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Knbc Office, Victory Way, Admirals Park, Dartford, DA2 6QD, United Kingdom
IIF 18
- British born in April 1980
Mr Varghese Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTHONYVARG CONSULTANCY LTD
- 2023-06-12 136116754 Gilbert Street, Hounslow, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-09-09 ~ nowIIF 11 - Director → ME2021-09-09 ~ 2024-06-12IIF 1 - Secretary → MEPerson with significant control2021-09-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2
D&A PROPERTY MANAGEMENT SERVICES LTD
10311157109 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
DAK PROPERTY LTD
119671544 Gilbert Street, Hounslow, EnglandActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-29 ~ 2023-06-12IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
LAST MINUTE CLEANING LIMITED
152231314 Gilbert Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5ROBIN HEALTHCARE LTD - 2014-06-104 Gilbert Street, Hounslow, EnglandActive Corporate (3 parents)Officer2015-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-23 ~ 2023-06-12IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 6
LAST MINUTE TRAINING LTD
152901394 Gilbert Street, Hounslow, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
LAV LIFE LTD
13499828Flat 06 119- 121 Claire Road, Stanwell, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 12 - Director → ME - 8
PAYHIKE LTD
10782006Fourth Floor, Ashley House, 86-94 High Street, Hounslow, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
ROBIN RECRUITMENT LTD
07509234Willow House, Ashton Road, Newton-le-willows, EnglandActive Corporate (6 parents)Officer2011-01-28 ~ 2012-03-06IIF 10 - Director → ME2012-05-03 ~ 2017-06-03IIF 4 - Director → MEPerson with significant control2017-06-10 ~ 2020-07-30IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 10
VARGHESE GROUP LTD
0741257929 Montague Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-10-19 ~ dissolvedIIF 9 - Director → ME - 11
WREN INCOME PLUS LTD
08288685109 Uxbridge Road, LondonDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 3 - Director → ME2012-11-12 ~ 2013-05-02IIF 2 - Director → ME2012-11-12 ~ 2012-11-12IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.