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

Varsani, Bharat

    Related profiles found in government register
  • Varsani, Bharat
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 1

    • Cunningham House, C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 2

    • 18, Brent Way, Wembley, HA9 6JN, United Kingdom

      IIF 3
  • Varsani, Bharat
    British businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 4
  • Varsani, Bharat
    British certified chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 5 IIF 6
  • Varsani, Bharat
    British chartered certified born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brent Way, Wembley, Middlesex, HA9 6JN, United Kingdom

      IIF 7
  • Varsani, Bharat
    British chartered certified accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 8
  • Varsani, Bharat
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 9 IIF 10

    • C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 11 IIF 12
  • Varsani, Bharat
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 159 Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 13
  • Varsani, Bharat
    British certified accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 159, Kenmore Avenue, Harrow, Middlesex, HA3 8PB, England

      IIF 14

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 15
  • Mr Bharat Varsani
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 16

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 17

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Varsani, Laxmi Bharat
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, Great Britain, HA3 9ED, United Kingdom

      IIF 22

    • C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom

      IIF 23
  • Mr Bharat Varsani
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 159, Kenmore Avenue, Harrow, HA3 8PB, England

      IIF 24

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 25 IIF 26

    • Cunningham House, C204, 2nd Floor, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 27
  • Varsani, Bharat

    Registered addresses and corresponding companies

    • 18, Brent Way, Wembley, Middlesex, HA9 6JN, United Kingdom

      IIF 28
  • Mrs Laxmi Bharat Varsani
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    C204, 2nd Floor 19-21 Westfield Lane, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASPEN TRAVEL LIMITED - 2023-05-26
    ASPEN ADVISORS LIMITED - 2022-12-13
    C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -151 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 7 - director → ME
    2011-08-10 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    EULER ADVISORS LIMITED - 2021-08-03
    NOURIVA LIMITED - 2021-08-02
    REVERSE DIABETES LIMITED - 2019-10-10
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    44,812 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    KEYFIGERS ACCOUNTANTS LIMITED - 2013-02-15
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    49,273 GBP2022-03-31
    Officer
    2012-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    2023-03-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KEYFIGERS FREELANCE SERVICES LIMITED - 2013-04-30
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-04-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    KEYFIGERS LIMITED - 2013-02-15
    Cunningham House C204, 2nd Floor, 19-21 Westfield Lane, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-10-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    PANACHE GEMS LIMITED - 2022-05-30
    PANASH GEMS LIMITED - 2020-09-11
    C204, 2nd Floor, Cunningham House 19-21 Westfield Lane, Harrow, Great Britain, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -588 GBP2023-08-31
    Officer
    2020-06-24 ~ now
    IIF 9 - director → ME
    2021-01-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-24 ~ 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
  • 9
    159 Kenmore Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 13 - director → ME
  • 10
    C204, 2nd Floor 19-21 Westfield Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    37,620 GBP2022-03-31
    Officer
    2016-09-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    C204, 2nd Floor Cunningham House 19-21 Westfield Lane, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    EULER ADVISORS LIMITED - 2021-08-03
    NOURIVA LIMITED - 2021-08-02
    REVERSE DIABETES LIMITED - 2019-10-10
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    44,812 GBP2023-10-31
    Officer
    2019-10-04 ~ 2019-10-04
    IIF 12 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2019-10-04 ~ 2019-10-04
    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
  • 2
    KEYFIGERS FREELANCE SERVICES LIMITED - 2013-04-30
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-10-20 ~ 2013-03-14
    IIF 3 - director → ME
  • 3
    C204, 2nd Floor 19-21 Westfield Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    37,620 GBP2022-03-31
    Officer
    2015-11-10 ~ 2016-04-22
    IIF 14 - director → ME
  • 4
    C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -2,276 GBP2024-08-31
    Officer
    2022-09-15 ~ 2022-12-31
    IIF 5 - director → ME

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