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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

Varma, Anil Kumar

    Related profiles found in government register
  • Varma, Anil Kumar

    Registered addresses and corresponding companies
  • Varma, Anil

    Registered addresses and corresponding companies

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL

      IIF 20
  • Varma, Anil Kumar
    British director

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 21 IIF 22
  • Varma, Anil
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Harrison Varma House, 98 Great North Road, London, N2 0NL, England

      IIF 23
  • Varma, Anil Kumar
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24
  • Varma, Anil Kumar
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 25
  • Varma, Anil Kumar
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 26

    • 35, Ballards Lane, London, N3 1XW

      IIF 27

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Varma, Anil Kumar
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 31

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32

    • 55, Baker Street, London, W1U 7EU

      IIF 33

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 34 IIF 35
  • Varma, Anil Kumar
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 36 IIF 37

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 38 IIF 39

    • 35, Ballards Lane, London, N3 1XW

      IIF 40

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 55, Baker Street, London, W1U 7EU

      IIF 44 IIF 45 IIF 46

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 47 IIF 48 IIF 49

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England

      IIF 50 IIF 51 IIF 52

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom

      IIF 53

    • Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 54

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 55
  • Varma, Anil Kumar
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 56
  • Varma, Anil Kumar
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57 IIF 58
  • Varma, Anil Kumar
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 59 IIF 60
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 61
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anil Kumar Varma
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 81 IIF 82
child relation
Offspring entities and appointments 38
  • 1
    56 TBA LTD
    12994261
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 60 - Director → ME
  • 2
    84 WHR LTD
    12985250 12240540
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-30 ~ 2025-10-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUXMEAD MANAGEMENT COMPANY LIMITED
    08237418
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-02 ~ 2019-03-11
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 76 - Has significant influence or control → OE
  • 4
    CAMPBELL AND GREEN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-11-27
    Administration ended on 2024-10-19
    HARRISON VARMA JOINERY LIMITED
    - 2023-06-07 05407481
    OXGATE JOINERY LIMITED
    - 2018-05-22 05407481
    OXGATE LANE BESPOKE JOINERY LIMITED
    - 2017-03-23 05407481
    HV BESPOKE JOINERY LIMITED
    - 2017-03-17 05407481
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2023-01-03
    IIF 42 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Officer
    2001-04-26 ~ 2002-07-31
    IIF 31 - Director → ME
  • 6
    DECYPHER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-28
    Commencement of winding up on 2010-12-01
    Conclusion of winding up on 2020-06-11
    Due to be dissolved on 2020-09-19
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED
    - 2010-07-27 03951605
    BREMCORP LIMITED
    - 2000-03-31 03951605
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-20 ~ 2001-07-13
    IIF 39 - Director → ME
  • 7
    HARRISON VARMA (24 GRANGE ROAD) LIMITED
    06661128 05933151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 8
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 49 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARRISON VARMA (BVH) LIMITED
    - now 02189563
    MAWPART DEVELOPMENTS LIMITED
    - 2012-02-13 02189563
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 53 - Director → ME
    2012-01-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 45 - Director → ME
    2011-06-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 44 - Director → ME
    2011-06-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    HARRISON VARMA (WEST HEATH ROAD) LIMITED
    - 2007-07-17 04285523
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
    - 2004-07-23 04285523
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 46 - Director → ME
    2011-06-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    HARRISON VARMA (THE BISHOPS AVENUE) LIMITED
    12060461 07298533
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 28 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED
    - 2005-11-28 05586601 05587502... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 52 - Director → ME
    2011-06-08 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Dissolved on 2020-10-21 during the appointment or period of control
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 41 - Director → ME
    2011-06-08 ~ 2017-09-30
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    HARRISON VARMA CONSULTANCY LIMITED
    - now 11131190
    H VARMA LIMITED
    - 2018-01-10 11131190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED
    - 2007-05-31 05999623
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 55 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 48 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HARRISON VARMA DEVELOPMENTS LIMITED
    - now 09431935 05726304... (more)
    HV (PAR) LIMITED
    - 2019-06-05 09431935
    HARRISON VARMA (NEW END) LIMITED
    - 2017-01-26 09431935
    VARMA SERVICES LIMITED
    - 2015-06-02 09431935
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 32 - Director → ME
    2015-02-10 ~ 2017-10-07
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 67 - Has significant influence or control → OE
  • 21
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2001-07-27 ~ now
    IIF 25 - Director → ME
    2011-06-08 ~ 2013-02-18
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HARRISON VARMA PROJECTS LIMITED
    - now 07298533
    BUXMEAD LIMITED
    - 2019-06-05 07298533
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 29 - Director → ME
    2011-06-08 ~ 2018-04-24
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 50 - Director → ME
    2011-06-08 ~ 2017-09-27
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    HARRISON VARMA SHAREPOINT SERVICES LIMITED
    07296675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 25
    HV CHEAH LIMITED
    - now 06047735
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 47 - Director → ME
    2011-06-08 ~ 2018-04-24
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    HV PROPERTY MANAGEMENT LIMITED
    10062937
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 34 - Director → ME
    2016-03-15 ~ 2017-09-29
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    HV14TA LTD
    15233138
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    IJB VARMA LTD
    - now 12240540
    84 WHR LTD
    - 2020-10-29 12240540 12985250
    BOOKTRAIL LIMITED
    - 2020-09-10 12240540
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 29
    JENNINGS & VARMA FILMS LIMITED
    - now 03867076
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 37 - Director → ME
    2007-12-20 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JENNINGS & VARMA LIMITED
    03800688
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 36 - Director → ME
    2007-12-20 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LONGWOOD (TBA) LLP
    - now OC427653
    HARRISON VARMA (TBA) LLP
    - 2020-08-16 OC427653
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 32
    LONGWOOD MBC LTD
    12851324
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 58 - Director → ME
  • 33
    MITRE COURT LIMITED
    03793682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 33 - Director → ME
    2011-06-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Lane House 24 Parsons Green Lane, London
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 56 - Director → ME
    2014-09-01 ~ 2015-03-10
    IIF 7 - Secretary → ME
  • 35
    OXGATE LANE SERVICES LIMITED
    09677634
    Harrison Varma House, 98 Great North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 36
    VERITAS REALES INVESTMENT LIMITED
    12360409
    4385, 12360409 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-09-01
    IIF 27 - Director → ME
  • 37
    WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
    06985027
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 26 - Director → ME
  • 38
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 51 - Director → ME
    2011-06-08 ~ 2013-01-31
    IIF 1 - Secretary → ME

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