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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
parent relation
Individuals in focus

Varma, Yatish Om Parkash

    Related profiles found in government register
  • Varma, Yatish Om Parkash
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yatish Om Parkash Varma
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Rogers Ruff, Northwood, Middlesex, HA6 2FD, United Kingdom

      IIF 19
  • Varma, Yatish
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 20 IIF 21
    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 22
  • Varma, Yatish
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Rays House, North Circular Road, London, NW10 7XP, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    CENTRON ESTATES LTD
    04127120
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CENTRON HOMES NORTHAMPTON LIMITED
    04732586
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2003-04-13 ~ now
    IIF 16 - Director → ME
  • 3
    HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    02362946
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    1994-11-29 ~ 2009-12-02
    IIF 10 - Director → ME
  • 4
    MENTOR ESTATES LTD
    03560371
    Rays House, North Circular Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    MICRODAY MANAGEMENT LTD
    06505592
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 6
    PARK VENTURES MANAGEMENT LIMITED
    02969919
    253 Grays Inn Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PARKWOOD ESTATES LIMITED
    - now 03299155
    CHEVIOT OVERSEAS LIMITED
    - 1997-07-25 03299155
    Rays House, North Circular Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1997-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 8
    SILVER (BUILDING AND CONSTRUCTION) LIMITED
    - now 02063658
    DEEDJADE LIMITED - 1987-03-06
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 1 - Director → ME
  • 9
    SILVER HOMES (BOOKHAM) LIMITED
    15948577
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 7 - Director → ME
  • 10
    SILVER HOMES (CANSIRON) LTD
    17073053
    Rays House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-05 ~ now
    IIF 8 - Director → ME
  • 11
    SILVER HOMES (CUCKFIELD) LIMITED
    16092016
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 5 - Director → ME
  • 12
    SILVER HOMES (EDENBRIDGE) LIMITED
    15711765
    Rays House, North Circular Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 6 - Director → ME
  • 13
    SILVER HOMES (GORING) LIMITED
    06318520
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 3 - Director → ME
  • 14
    SILVER HOMES (GROVE HILL) LTD
    10834930
    Rays House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ now
    IIF 20 - Director → ME
  • 15
    SILVER HOMES (HOVE) LIMITED
    - now 05604457
    SILVER HOMES (KENT) LIMITED - 2007-10-05
    SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    SILVER HOMES (REIGATE) LIMITED
    15289429
    Rays House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-16 ~ now
    IIF 4 - Director → ME
  • 17
    SILVER HOMES (SEABROOK) LTD
    11183987
    Rays House, North Circular Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 18
    SILVER HOMES (SURREY) LIMITED
    06286402
    5 Theobald Court, Theobald Street, Elstree, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 19
    SILVER HOMES (SUTTON VALENCE) LTD
    11104849 12882135
    Rays House, North Circular Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 20
    SILVER HOMES (WARMLAKE) LTD
    13624622
    Rays House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 21 - Director → ME
  • 21
    WARNER ASSET MANAGEMENT LTD
    03521525
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    1998-03-04 ~ 2003-07-01
    IIF 18 - Director → ME
  • 22
    WELLINGTON GATE MANAGEMENT COMPANY LIMITED
    06506004
    Rays House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2009-02-17 ~ 2021-04-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.