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.
Mahan, Vivek Priya Dass
- British born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 1 IIF 2First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 3Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 4 IIF 51st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 61st Floor , Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 7First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 8 IIF 9Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 10
- British ceo born in June 1971
Mahan, Vivek Priya Dass
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in June 1971
Mahan, Vivek Priya Dass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in England
Registered addresses and corresponding companiesSpitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 17Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 18 IIF 19 IIF 20Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 211st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom
IIF 22First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom
IIF 23Spitalfields House, Stirling Way, Herts, WD6 2FX, England
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Registered addresses and corresponding companies
Mahan, Vivek Priya Dass
- British born in June 1971
Mr Vivek Priya Dass Mahan
Resident in United Kingdom
Registered addresses and corresponding companies25b, The Broadway, London, NW7 3DA, United Kingdom
IIF 29
- 1
25 ABC THE BROADWAY MANAGEMENT COMPANY LIMITED
1187955225c The Broadway, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2012-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3
VARIS PLACE LTD
- 2023-11-08 135972451st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 2 - Director → ME2021-09-01 ~ nowIIF 26 - Secretary → ME - 4
AVENIR HEIGHTS LTD
12524277First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 8 - Director → ME - 5
GREENHOLD PROPERTIES LTD
04889660First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 3 - Director → ME - 6
MAVERSTONE PROPERTIES LIMITED
04432491Spitalfields House, Stirling Way, Herts, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-10 ~ 2021-02-11IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
MH BOREHAMWOOD LIMITED
15265446Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 4 - Director → ME - 8
VARIS CAPITAL LTD
09710795Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
SMV DEVELOPMENTS LTD
- 2018-02-28 09722424Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
VARIS HEIGHTS LIMITED
15265532Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 5 - Director → ME - 11
VARIS LEISURE HOLDINGS LTD
- 2020-09-24 12523567First Floor Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-03-18 ~ nowIIF 9 - Director → ME2020-03-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-03-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
AVENIR PARTNERS LTD
- 2018-06-15 09797688Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
VARIS LEISURE COULSDON LTD
- 2021-04-23 125282481st Floor , Spitalfields House, Stirling Way, Herts, United KingdomActive Corporate (3 parents)Officer2020-03-20 ~ nowIIF 7 - Director → ME - 14Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-29 ~ 2020-04-16IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15
VARIS LEISURE LTD
- 2024-10-03 125200681st Floor , Spitalfields House, Stirling Way, Herts, Uk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-17 ~ 2024-10-03IIF 22 - Ownership of shares – 75% or more → OE - 16
VARIS GARDENS LTD
- 2023-11-08 135971881st Floor , Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 1 - Director → ME2021-09-01 ~ nowIIF 27 - Secretary → ME - 17
VIVRUD INVESTMENTS LTD
1110708520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-02-28IIF 11 - Director → MEPerson with significant control2017-12-12 ~ 2018-02-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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