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
Individuals in focus
Varkey, Jay Sunny
- Indian born in October 1984
Varkey, Jay Sunny
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1984
Varkey, Jay Sunny
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 28
- Indian born in October 1984
Mr Jay Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Mr Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1984
Jay Sunny Varkey
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 46
- born in October 1984
Varkey, Jay Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 47
- Indian born in December 1980
Varkey, Dino Sunny
Resident in Uae
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1957
Varkey, Sunny
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Varkey, Dino
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 83
- born in October 1984
Varkey, Jay
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84
- Indian born in October 1984
Mr Jay Varkey
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 85
- Indian born in October 1984
Mr Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companies - Indian born in October 1984
Jay Sunny Varkey
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 93
- Indian Registered addresses and corresponding companies
Varkey, Jay
Address hidden
IIF 94
- Indian born in December 1980
Mr Dino Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 95
- Indian born in December 1980
Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in December 1980
Mr Dino Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1957
Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in April 1957
Dr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 128
- Indian born in April 1957
Mr Sunny Varkey
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in October 1984
Varkey, Jay
Resident in United Arab Emirates And United Kingdom
Registered addresses and corresponding companies - Indian born in April 1957
Mr Sunny Varkey
Resident in Dubai
Registered addresses and corresponding companiesAddress hidden
IIF 139
- Indian born in April 1957Registered addresses and corresponding companies
Sunny Varkey
- Indian, born in April 1957Registered addresses and corresponding companies
Sunny Varkey
Address hidden
IIF 143
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01HOUSE EDUCATION LIMITED - 2008-09-04Active Corporate (15 parents, 10 offsprings)Officer2018-07-31 ~ nowIIF 26 - Director → ME
- 3VELOCITY 366 LIMITED - 2012-04-30Active Corporate (7 parents, 3 offsprings)Officer2019-12-03 ~ nowIIF 83 - Director → ME2018-07-31 ~ nowIIF 24 - Director → ME
- 4
BELLEVUE SCHOOLS GROUP LIMITED
10388444Active Corporate (6 parents, 7 offsprings)Officer2018-07-31 ~ nowIIF 25 - Director → ME - 5Dissolved Corporate (10 parents)Officer2009-12-31 ~ 2015-09-22IIF 53 - Director → ME
- 6PERCHDELL LIMITED - 1986-12-19Dissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 67 - Director → ME
- 7
- 8
- 9
EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
06791358Dissolved Corporate (4 parents)Officer2009-01-14 ~ dissolvedIIF 136 - Director → ME - 10
ELLEM ASSET MANAGEMENT LLP
OC438623Dissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2021-08-05 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
EQUALED HOLDINGS LIMITED
10932328Dissolved Corporate (5 parents)Officer2017-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-24 ~ 2018-03-28IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 97 - Has significant influence or control → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-08-24 ~ dissolvedIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Has significant influence or control → OE - 12
EQUALED LIMITED
10494960Dissolved Corporate (2 parents)Officer2016-11-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 126 - Has significant influence or control → OE2017-08-25 ~ 2018-03-28IIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
EXCEED CAPITAL HOLDINGS LTD
11208126Dissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 139 - Has significant influence or control over the trustees of a trust → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 14
FAMILY BONDING KITCHEN LTD
16696891Active Corporate (2 parents)Person with significant control2025-09-05 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 15
- 16FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04Active Corporate (8 parents, 1 offspring)Officer2021-07-09 ~ 2024-10-14IIF 46 - Director → ME
- 17
GEMS BETA HOLDCO LIMITED
11477129Active Corporate (2 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 73 - Director → ME2018-07-23 ~ 2023-04-11IIF 12 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 131 - Has significant influence or control → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OE - 183E GEMS LIMITED - 2005-08-03SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18Dissolved Corporate (6 parents)Officer2009-01-26 ~ dissolvedIIF 56 - Director → ME
- 19
GEMS PAMOJA LIMITED
09301373Active Corporate (25 parents, 2 offsprings)Officer2014-11-07 ~ 2020-06-11IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Has significant influence or control → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2020-06-11IIF 117 - Has significant influence or control → OE - 20M&R 942 LIMITED - 2004-03-17Dissolved Corporate (6 parents, 1 offspring)Officer2009-01-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Has significant influence or control → OE
- 21M&R 917 LIMITED - 2003-08-06Dissolved Corporate (8 parents, 4 offsprings)Officer2018-06-14 ~ dissolvedIIF 16 - Director → ME2009-01-26 ~ 2018-05-03IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22GEMS MANCHESTER LIMITED - 2004-08-24NORD SCHOOLS LIMITED - 2004-07-15HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02WINSFIELD LIMITED - 1986-06-04Dissolved Corporate (13 parents, 2 offsprings)Officer2018-06-14 ~ dissolvedIIF 13 - Director → ME2009-01-26 ~ 2018-05-03IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 108 - Has significant influence or control → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 23HAMSARD 2722 LIMITED - 2004-07-14Dissolved Corporate (8 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 10 - Director → ME2009-01-26 ~ 2018-05-03IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE2018-03-28 ~ dissolvedIIF 90 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Has significant influence or control → OE
- 24
GEORGEHILL INTERNATIONAL LIMITED
OE007668Registered Corporate (1 parent)Beneficial owner2015-01-12 ~ nowIIF 143 - Ownership of voting rights - More than 25% → OEIIF 143 - Ownership of shares - More than 25% → OE - 25
GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23 07669775Dissolved Corporate (8 parents)Officer2011-06-14 ~ 2018-05-03IIF 74 - Director → ME2013-07-05 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-03-28IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 105 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-03-28IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26M&R 902 LIMITED - 2003-06-03Dissolved Corporate (22 parents, 23 offsprings)Officer2004-06-09 ~ 2010-09-25IIF 64 - Director → ME2003-07-07 ~ 2013-04-02IIF 78 - Director → ME2009-01-26 ~ dissolvedIIF 138 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2018-03-28IIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27
GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
- 2022-09-05 14278945Dissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28
GLOBAL STUDENT EXPERIENCE (UK) LIMITED
08773663Dissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 70 - Director → MEIIF 75 - Director → ME - 29
EDUCATION TRANSFORMATION PARTNERS LIMITED
- 2022-10-24 12059235Active Corporate (3 parents)Officer2019-06-19 ~ 2023-05-02IIF 8 - Director → ME2023-05-02 ~ 2026-03-04IIF 82 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 30M&R 984 LIMITED - 2005-08-03Dissolved Corporate (7 parents)Officer2009-01-26 ~ 2018-05-03IIF 69 - Director → ME2018-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Has significant influence or control → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OEIIF 115 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31HIGHBROW PRODUCTIONS LIMITED - 2009-09-28Dissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 72 - Director → ME
- 32
HS TRANSPORT LIMITED
03234689Dissolved Corporate (13 parents, 1 offspring)Officer2018-06-14 ~ dissolvedIIF 17 - Director → ME2009-01-26 ~ 2018-05-03IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Has significant influence or control → OE - 33
KURANDA INTERNATIONAL LIMITED
OE014636Registered Corporate (2 parents)Beneficial owner2011-03-25 ~ 2023-08-31IIF 140 - Ownership of shares - More than 25% → OE - 34RAREMILL LIMITED - 1988-09-13Dissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 65 - Director → ME
- 35
- 36
M C PEAT & CO. LLP
OC368230Active Corporate (11 parents)Officer2015-03-01 ~ 2022-06-28IIF 47 - LLP Member → ME - 37
MOOR ALLERTON SCHOOL LIMITED
02024164Dissolved Corporate (11 parents)Officer2009-01-26 ~ 2013-06-24IIF 66 - Director → ME - 38ARTIS EDUCATION LIMITED - 2006-08-22Dissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 51 - Director → ME
- 39OXFORD IB STUDY COURSES LIMITED - 2005-09-28Dissolved Corporate (21 parents)Officer2018-05-15 ~ 2020-06-11IIF 22 - Director → ME
- 40
PAMOJA EDUCATION LIMITED
06829167Active Corporate (22 parents)Officer2018-05-15 ~ 2020-06-11IIF 21 - Director → ME - 41
PROJECT BETA LIMITED
11267639Active Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-21 ~ 2018-03-28IIF 91 - Has significant influence or control → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2018-03-21 ~ 2018-07-31IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OE2018-03-21 ~ 2018-03-28IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 110 - Has significant influence or control → OEIIF 110 - 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
11477103Active Corporate (3 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Has significant influence or control → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE - 43
PROJECT BETA TOPCO LIMITED
11477174Active Corporate (6 parents, 1 offspring)Officer2018-07-23 ~ 2023-10-11IIF 15 - Director → ME2023-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-23 ~ 2018-07-23IIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Has significant influence or control → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE - 44
- 45
SCHOOL IMPROVEMENT PARTNERSHIPS LTD
06635977Dissolved Corporate (7 parents)Officer2008-07-02 ~ dissolvedIIF 137 - Director → ME2008-07-02 ~ 2009-08-27IIF 94 - Secretary → ME - 46
SCHOOL INFRASTRUCTURE (CAYMAN) LTD
FC029878Active Corporate (1 parent)Officer2010-11-02 ~ nowIIF 81 - Director → ME - 47
SDV ASSETS LIMITED
OE012066Registered Corporate (1 parent)Beneficial owner2007-10-31 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% → OEIIF 142 - Ownership of shares - More than 25% → OE - 48SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28Active Corporate (15 parents)Officer2009-01-26 ~ 2016-10-05IIF 54 - Director → ME
- 49SHERFIELD MANOR LIMITED - 2004-02-11M&R 934 LIMITED - 2003-12-22Active Corporate (15 parents)Officer2018-06-14 ~ 2023-08-31IIF 11 - Director → ME2009-01-26 ~ 2018-05-03IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2023-08-31IIF 123 - Has significant influence or control → OE2016-04-06 ~ 2018-03-28IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 50
SSJV LTD
13802910Active Corporate (2 parents)Officer2021-12-15 ~ 2024-08-14IIF 27 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-16IIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 51
SSV INVESTMENTS LIMITED
OE002619Registered Corporate (2 parents)Beneficial owner2018-03-28 ~ nowIIF 141 - Ownership of shares - More than 25% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% → OE - 52
SSV INVESTMENTS TRADING LIMITED
10485128Active Corporate (2 parents)Officer2016-11-17 ~ 2024-08-12IIF 28 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 127 - Has significant influence or control → OE - 53
TELLAL UK LIMITED
13130397Dissolved Corporate (4 parents)Person with significant control2021-01-13 ~ dissolvedIIF 113 - Has significant influence or control → OE - 54
THE VARKEY GEMS FOUNDATION
- 2014-12-30 07774287Active Corporate (12 parents, 1 offspring)Officer2011-09-14 ~ 2018-06-26IIF 79 - Director → ME2011-09-14 ~ nowIIF 32 - Director → ME2011-09-14 ~ 2017-04-26IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
EDUCATION ENHANCEMENT SOLUTIONS LIMITED
- 2021-12-10 11314549GEMS EDUCATION LIMITED
- 2020-05-11 11314549Dissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56Dissolved Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57
TMRW DIGITAL VENTURE STUDIO LIMITED
11867117Dissolved Corporate (3 parents)Officer2019-03-07 ~ dissolvedIIF 6 - Director → ME - 58
- 59
VF TRADING VARKEY LIMITED
10402535Active Corporate (5 parents)Officer2016-09-29 ~ nowIIF 31 - Director → ME - 60
W2 MEWS LIMITED
09299757Active Corporate (5 parents)Person with significant control2022-08-01 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
BURY LAWN EDUCATION LIMITED
- 2011-10-07 03833450MABLAW 384 LIMITED - 1999-11-18Active Corporate (16 parents)Officer2009-01-26 ~ 2018-05-03IIF 59 - Director → ME2018-06-14 ~ 2023-07-03IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-28IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Has significant influence or control → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2023-07-03IIF 124 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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