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

John, Varghese

    Related profiles found in government register
  • John, Varghese
    British customer assistant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Testhouse 8, Lanark Square, London, E14 9RE, England

      IIF 1
  • John, Varghese
    British customer service assistant born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Thorsden Court, Woking, GU22 7QS, England

      IIF 2
  • John, Varghese
    British customer assistant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thorsden Court, Woking, GU22 7QS, United Kingdom

      IIF 3
  • Mr Varghese John
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thorsden Court, Woking, GU22 7QS, England

      IIF 4
    • 3, Thorsden Court, Woking, GU22 7QS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Thorsden Court, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    189 GBP2021-02-28
    Officer
    2014-02-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3 Thorsden Court, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    60 Keppel Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-06 ~ 2018-12-31
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.