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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahan, Vivek Priya Dass

    Related profiles found in government register
  • Mahan, Vivek Priya Dass
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mahan, Vivek Priya Dass
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 2

    • Spitalfields House, Stirling Way, Herts, WD6 2FX, England

      IIF 3
  • Mahan, Vivek Priya Dass
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 4 IIF 5

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 6 IIF 7

    • 1st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom

      IIF 8

    • 1st Floor , Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 9

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 10 IIF 11
  • Mahan, Vivek Priya Dass
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 12
  • Mahan, Vivek Priya Dass
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15

    • 5, Grange Ave, London, N20 8AA, United Kingdom

      IIF 16
  • Mr Vivek Priya Dass Mahan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 17

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 18 IIF 19 IIF 20

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 21

    • 1st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom

      IIF 22

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 23

    • Spitalfields House, Stirling Way, Herts, WD6 2FX, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mahan, Vivek Priya Dass

    Registered addresses and corresponding companies

    • 1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 26 IIF 27

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 28
  • Mr Vivek Priya Dass Mahan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, The Broadway, London, NW7 3DA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    25c The Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRIEDLANDER SACHS LTD - 2016-02-20
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -1,993 GBP2024-04-30
    Officer
    2012-10-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    VARIS PLACE LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 5 - director → ME
    2021-09-01 ~ now
    IIF 26 - secretary → ME
  • 4
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    522,275 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 10 - director → ME
  • 5
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,800 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 2 - director → ME
  • 6
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 3 - director → ME
  • 7
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 6 - director → ME
  • 8
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    279,901 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 9
    SMV DEVELOPMENTS LTD - 2018-02-28
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,005,363 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 10
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 7 - director → ME
  • 11
    VARIS LEISURE HOLDINGS LTD - 2020-09-24
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -420,941 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 11 - director → ME
    2020-03-18 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    AVENIR PARTNERS LTD - 2018-06-15
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -425,069 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    VARIS LEISURE COULSDON LTD - 2021-04-23
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -370,643 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 9 - director → ME
  • 14
    AVENIR CAPITAL LTD - 2019-09-27
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,504,935 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    IIF 14 - director → ME
  • 15
    VARIS LEISURE LTD - 2024-10-03
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 8 - director → ME
  • 16
    VARIS GARDENS LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 4 - director → ME
    2021-09-01 ~ now
    IIF 27 - secretary → ME
Ceased 4
  • 1
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-02-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    AVENIR CAPITAL LTD - 2019-09-27
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,504,935 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2020-04-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    VARIS LEISURE LTD - 2024-10-03
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2024-10-03
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ 2018-02-28
    IIF 1 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-02-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.