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
Individuals in focus
Varma, Anil Kumar
- Registered addresses and corresponding companies
Varma, Anil Kumar
32, Woodstock Grove, London, W12 8LE
IIF 155, Baker Street, London, W1U 7EU
IIF 2 IIF 3 IIF 4 (more)98, Great North Road, London, N2 0NL, England
IIF 6Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 7 IIF 8Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 9 IIF 10 IIF 11 (more)Harrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 18Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 19
- Registered addresses and corresponding companies
Varma, Anil
Bishops View House 98, Great North Road, East Finchley, London, N2 0NL
IIF 20
- British directorRegistered addresses and corresponding companies
Varma, Anil Kumar
- British company director born in February 1957
Varma, Anil
Resident in England
Registered addresses and corresponding companiesHarrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 23
- born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 24
- British born in February 1957
Varma, Anil Kumar
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 25
- British born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 35 IIF 361 Courtenay Avenue, London, N6 4LP
IIF 37 IIF 3835, Ballards Lane, London, N3 1XW
IIF 3935, Ballards Lane, London, N3 1XW, United Kingdom
IIF 40 IIF 41 IIF 4255, Baker Street, London, W1U 7EU
IIF 43 IIF 44 IIF 45Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 46 IIF 47 IIF 48Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 49 IIF 50 IIF 51Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom
IIF 52Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 53Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 54
- British none born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 55
- British born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Anil Kumar Varma
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 60
- British born in February 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 61 IIF 6235, Ballards Lane, London, N3 1XW
IIF 6335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 64 IIF 65 IIF 66Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 67 IIF 68 IIF 69Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 70 IIF 71Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 72Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 73 IIF 74 IIF 75 (more)
- British born in December 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
56 TBA LTD
1299426135 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 59 - Director → ME - 235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-10-30 ~ nowIIF 56 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-15IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418Wilberforce House, Station Road, London, United KingdomActive Corporate (11 parents)Officer2012-10-02 ~ 2019-03-11IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-17IIF 75 - Has significant influence or control → OE - 4CAMPBELL AND GREEN LIMITED - now
HARRISON VARMA JOINERY LIMITED
- 2023-06-07 05407481OXGATE JOINERY LIMITED
- 2018-05-22 05407481OXGATE LANE BESPOKE JOINERY LIMITED
- 2017-03-23 05407481HV BESPOKE JOINERY LIMITED
- 2017-03-17 05407481HARRISON VARMA JOINERY LIMITED
- 2015-06-17 05407481Recovery House, Hainault Business Park, 15-17 Roebuck Road, IlfordDissolved Corporate (10 parents)Officer2005-03-30 ~ 2023-01-03IIF 41 - Director → ME2011-06-08 ~ 2017-09-29IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
COMPTON AVENUE MANAGEMENT LIMITED
04206435Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (18 parents)Officer2001-04-26 ~ 2002-07-31IIF 30 - Director → ME - 6DECYPHER LIMITED - nowJ.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED
- 2000-03-31 03951605Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2000-03-20 ~ 2001-07-13IIF 38 - Director → ME - 755 Baker Street, LondonDissolved Corporate (1 parent)Officer2008-07-31 ~ dissolvedIIF 37 - Director → ME
- 8
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ dissolvedIIF 48 - Director → ME2011-06-08 ~ 2017-09-29IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13 02189563RAPID 4322 LIMITED - 1987-12-29Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2012-01-20 ~ dissolvedIIF 52 - Director → ME2012-01-20 ~ dissolvedIIF 20 - Secretary → ME - 1055 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-09-12 ~ dissolvedIIF 44 - Director → ME2011-06-08 ~ dissolvedIIF 5 - Secretary → ME
- 11
HARRISON VARMA (KENWOOD) LIMITED
0522368555 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-09-07 ~ dissolvedIIF 43 - Director → ME2011-06-08 ~ dissolvedIIF 4 - Secretary → ME - 12
HARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17 04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23 0428552355 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ dissolvedIIF 45 - Director → ME2011-06-08 ~ dissolvedIIF 3 - Secretary → ME - 1335 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 14
HARRISON VARMA (THE GARTH) LIMITED
0511674435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2004-04-30 ~ dissolvedIIF 27 - Director → ME2011-06-08 ~ 2017-09-29IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 51 - Director → ME2011-06-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
HARRISON VARMA CONSTRUCTION LIMITED
0540748435 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2005-03-30 ~ dissolvedIIF 40 - Director → ME2011-06-08 ~ 2017-09-30IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
H VARMA LIMITED
- 2018-01-10 1113119035 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 18
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31 05999623Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 54 - Director → ME2011-06-08 ~ 2017-09-29IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (5 parents)Officer2006-03-01 ~ dissolvedIIF 47 - Director → ME2011-06-08 ~ 2017-09-29IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
HV (PAR) LIMITED
- 2019-06-05 09431935HARRISON VARMA (NEW END) LIMITED
- 2017-01-26 09431935VARMA SERVICES LIMITED
- 2015-06-02 0943193535 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 31 - Director → ME2015-02-10 ~ 2017-10-07IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-23IIF 66 - Has significant influence or control → OE - 21SPEED 6999 LIMITED - 1998-05-1135 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2001-07-27 ~ nowIIF 25 - Director → ME2011-06-08 ~ 2013-02-18IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
BUXMEAD LIMITED
- 2019-06-05 0729853335 Ballards Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-06-29 ~ nowIIF 28 - Director → ME2011-06-08 ~ 2018-04-24IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2002-01-21 ~ dissolvedIIF 49 - Director → ME2011-06-08 ~ 2017-09-27IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24
HARRISON VARMA SHAREPOINT SERVICES LIMITED
0729667555 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 53 - Director → ME - 25
HARRISON VARMA FINANCE LIMITED
- 2014-01-23 06047735Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 46 - Director → ME2011-06-08 ~ 2018-04-24IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
HV PROPERTY MANAGEMENT LIMITED
10062937Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-03-15 ~ dissolvedIIF 33 - Director → ME2016-03-15 ~ 2017-09-29IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
HV14TA LTD
1523313835 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 28
BOOKTRAIL LIMITED
- 2020-09-10 1224054035 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-09 ~ dissolvedIIF 42 - Director → ME - 29SIMPART NO. 194 LIMITED - 2000-03-06Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2000-03-07 ~ dissolvedIIF 36 - Director → ME2007-12-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
JENNINGS & VARMA LIMITED
03800688Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1999-06-30 ~ dissolvedIIF 35 - Director → ME2007-12-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HARRISON VARMA (TBA) LLP
- 2020-08-16 OC42765335 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-11 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2019-06-11 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Right to appoint or remove members → OE - 32
LONGWOOD MBC LTD
1285132435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 57 - Director → ME - 33
MITRE COURT LIMITED
0379368255 Baker Street, LondonDissolved Corporate (11 parents)Officer1999-06-30 ~ dissolvedIIF 32 - Director → ME2011-06-08 ~ dissolvedIIF 2 - Secretary → ME - 34
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544Lane House 24 Parsons Green Lane, LondonActive Corporate (7 parents)Officer2010-04-23 ~ 2015-03-10IIF 55 - Director → ME2014-09-01 ~ 2015-03-10IIF 7 - Secretary → ME - 35
OXGATE LANE SERVICES LIMITED
09677634Harrison Varma House, 98 Great North Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 36
VERITAS REALES INVESTMENT LIMITED
123604094385, 12360409 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2019-12-12 ~ 2020-09-01IIF 26 - Director → ME - 37
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2013-01-31IIF 50 - Director → ME2011-06-08 ~ 2013-01-31IIF 1 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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