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.
Varsani, Daksha
Varsani, Daksha
British administrator born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
84, Cotswold Gardens, London, E6 3HY, United Kingdom
Varsani, Daksha
British self employed born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Daksha
British trustee born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 84, Cotswold Gardens, London, E6 3HY, England
Mrs Daksha Varsani
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Daksha
Registered addresses and corresponding companies
IIF 10 84, Cotswold Gardens, London, E6 3HY, United Kingdom
- 1 24 Tadmarton, Downhead Park, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer
2020-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 24 Tadmarton, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-9 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 84 Cotswold Gardens, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192 GBP2017-01-30Officer 2013-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 84 Cotswold Gardens, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-24 ~ dissolvedIIF 2 - Director → ME 2013-01-24 ~ dissolvedIIF 10 - Secretary → ME
- 5 84 Cotswold Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-23 ~ dissolvedIIF 3 - Director → ME
- 6 84 Cotswold Gardens, London, EnglandDissolved Corporate (4 parents)Officer 2013-01-24 ~ dissolvedIIF 4 - Director → ME
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