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

Varma, Sheena

    Related profiles found in government register
  • Varma, Sheena
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 1
  • Varma, Sheena
    British senior counsel, emea born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Sheena
    British vp /senior counsel - emea & apac born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 10
  • Varma, Sheena
    British vp/senior counsel -emea & apac born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Place, London, London, E14 5HU, United Kingdom

      IIF 11
  • Mrs Sheena Varma
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 12 IIF 13
    • Northpoint, 63 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU, England

      IIF 14
  • Varma, Sheena

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - director → ME
  • 3
    CHANCESHOW LIMITED - 1991-11-18
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,151,628 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 10 - director → ME
  • 4
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    540,413 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 7 - director → ME
  • 6
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-31 ~ now
    IIF 9 - director → ME
  • 7
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 8 - director → ME
  • 8
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 2 - director → ME
  • 9
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-08 ~ dissolved
    IIF 3 - director → ME
  • 10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 6 - director → ME
  • 11
    63 Howards Thicket, Gerrards Cross, England
    Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    63 Howards Thicket, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -43,266 GBP2023-03-31
    Officer
    2019-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 13
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -271,737 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 11 - director → ME
Ceased 1
  • 1
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-05-06 ~ 2020-03-03
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.