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.
Variyam, Joseph
- Registered addresses and corresponding companies
Variyam, Joseph
- British inspection engineer born in July 1972
Variyam, Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in January 1997
Variyam, Aaron
Resident in England
Registered addresses and corresponding companies23, Lee Road, Nelson, BB9 8SD, England
IIF 6
- British director born in January 1997
Variyam, Aaron
Resident in England
Registered addresses and corresponding companiesSuite1 Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN, England
IIF 7
- British engineer born in July 1972
Variyam, Joseph Peter
Resident in England
Registered addresses and corresponding companies23, Lee Road, Nelson, BB9 8SD, England
IIF 8
- British born in July 1972
Variyam, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British director born in July 1972
Variyam, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British inspection engineer born in July 1972
Variyam, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Rid, Princess Road, Lostock, BL6 4DS, United Kingdom
IIF 12
- British company director born in January 1997
Variyam, Aaron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ace Centre, Suite 1, Cross Street, Nelson, BB9 7NN, United Kingdom
IIF 13
- British born in July 1972
Mr Joseph Variyam
Resident in England
Registered addresses and corresponding companies - British born in January 1997
Mr Joseph Variyam
Resident in England
Registered addresses and corresponding companies23, Lee Road, Nelson, BB9 8SD, England
IIF 16
- British born in January 1997
Aaron Variyam
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ace Centre, Suite 1, Cross Street, Nelson, BB9 7NN, United Kingdom
IIF 17
- British born in July 1972
Mr Joseph Peter Variyam
Resident in England
Registered addresses and corresponding companies23, Lee Road, Nelson, BB9 8SD, England
IIF 18
- British born in July 1972
Mr Joseph Variyam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Ace Centre, Suite 1, Cross Street, Nelson, United KingdomDissolved Corporate (2 parents)Officer2018-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,164 GBP2024-02-29Officer2021-02-26 ~ dissolvedIIF 10 - Director → ME2021-02-26 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-03-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 32 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-02-03 ~ dissolvedIIF 12 - Director → ME2016-02-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5Suite 1, Ace Centre, Cross Street, Nelson, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite1 Ace Centre, Cross Street, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-09-09 ~ dissolvedIIF 7 - Director → ME
- 1Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,164 GBP2024-02-29Person with significant control2021-02-26 ~ 2021-04-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 223 Lee Road, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)155 GBP2022-03-31Officer2017-03-09 ~ 2021-06-10IIF 6 - Director → ME2022-05-17 ~ 2023-07-01IIF 5 - Director → ME2021-03-05 ~ 2021-09-20IIF 4 - Director → ME2016-04-01 ~ 2021-02-22IIF 8 - Director → MEPerson with significant control2022-05-17 ~ 2023-07-01IIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2021-02-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-23 ~ 2021-06-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 3Suite1 Ace Centre, Cross Street, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-02-26 ~ 2018-09-14IIF 3 - Secretary → ME
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