logo
explain how to read the page

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

Dr Rajiv Varma

    Related profiles found in government register
  • Dr Rajiv Varma
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 1
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, United Kingdom

      IIF 2
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 3
    • Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 4 IIF 5
  • Dr Rajiv Varma
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

      IIF 6
    • Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 7
  • Varma, Rajiv, Dr
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, England

      IIF 8
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 9
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 10
  • Varma, Rajiv, Dr
    British doctor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, United Kingdom

      IIF 11
  • Varma, Rajiv, Dr
    British nhs consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 12
  • Rajiv Varma
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 13
  • Varma, Rajiv
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 14
  • Varma, Rajiv, Dr
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Spingates, 10 Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PF, England

      IIF 15
  • Varma, Rajiv, Dr
    British consultant surgeon born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Spingates, 10 Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PF, England

      IIF 16
    • 10 Spingates, Hillwood Grove, Hutton Mount, Shenfield, Essex, CM13 2PF, England

      IIF 17
  • Varma, Rajiv, Dr
    British doctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 18
  • Varma, Rajiv, Dr
    British

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 19
  • Varma, Rajiv, Dr

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    3NV INVESTMENTS UNLIMITED
    14859310
    5a Bear Lane, Southwark, London
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AEON MEDICAL UK LTD
    06183092
    Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-11-24
    IIF 12 - Director → ME
    2007-03-26 ~ 2009-11-24
    IIF 19 - Secretary → ME
  • 3
    DR. R VARMA LTD
    08391939
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Active Corporate (2 parents)
    Officer
    2013-02-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    OBS-ONE LTD
    11739917
    Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OBSOLVE LTD
    14123367
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-23 ~ 2024-06-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PRIME AIR GLOBAL LIMITED
    06177966
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2007-04-06 ~ now
    IIF 20 - Secretary → ME
  • 7
    PRIME CONSULTANTS GROUP LTD
    07790088
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    PRIME HOSPITAL CONSULTANTS LTD
    07909060
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    SAFE OBSTETRIC SYSTEMS LIMITED
    05923369
    Delta Park 8 Concorde Way, Segensworth North, Fareham, England
    Active Corporate (13 parents)
    Officer
    2006-09-04 ~ 2021-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SECURUS INNOVATIONS LTD
    10484933
    Hunter House 150 Hutton Road, Shenfield, Brentwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SHOGUN MEDICAL LIMITED
    16491807
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.