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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

Mr Varun Kumar Rishi

    Related profiles found in government register
  • Mr Varun Kumar Rishi
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Elder Way, Waterside Drive, Langley, SL3 6EP, England

      IIF 1

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 96, Western Road, Southall, London, Middlesex, UB2 5DZ

      IIF 9

    • Mh House, Lakeside Drive, Slough, SL2 4LX, United Kingdom

      IIF 10

    • 96, Western Road, Jmd House, Southall, Middlesex, UB2 5DZ, England

      IIF 11

    • Jmd House, 96 Western Road, C/o Jmd House, Southall, Middlesex, UB2 5DZ, United Kingdom

      IIF 12
  • Varun Kumar Rishi
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jmd House, 96 Western Road, Southall, Middlesex, UB2 5DZ, England

      IIF 13
  • Mr Varun Kumar Rishi
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 51, Wellesley Avenue, Iver, SL0 9BP, England

      IIF 14

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15

    • Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England

      IIF 16
  • Rishi, Varun Kumar
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Ruislip Road, Greenford, Middlesex, UB6 9QH, England

      IIF 17

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 18

    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • 96, Western Road, Southall, London, Middlesex, UB2 5DZ

      IIF 26 IIF 27

    • 96, Western Road, Southall, London, Middlesex, UB2 5DZ, United Kingdom

      IIF 28

    • Jmd House, 96 Western Road, Southall, Middlesex, UB2 5DZ, England

      IIF 29

    • Mh House, Lakeside Drive, Slough, SL2 4LX, United Kingdom

      IIF 30

    • 96, Western Road, C/o Jmd House, Southall, Middlesex, UB2 5DZ

      IIF 31

    • Jmo House, 96 Western Road, Southall, Middlesex, UB2 5DZ, United Kingdom

      IIF 32
  • Rishi, Varun Kumar
    British entrepreneur born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Rishi, Varun Kumar
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 96, Western Road, Jmd House, Southall, Middlesex, UB2 5DZ, England

      IIF 34

    • 96, Western Road, Southall, Middlesex, UB2 5DZ, England

      IIF 35

    • 96, Western Road, Southall, Middlesex, UB2 5DZ, United Kingdom

      IIF 36

    • Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England

      IIF 37
  • Rishi, Varun Kumar
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 51, Wellesley Avenue, Iver, SL0 9BP, England

      IIF 38
  • Rishi, Varun
    British born in October 1985

    Registered addresses and corresponding companies

    • 86 Ashford Avenue, Hayes, Middlesex, UB4 0NB

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    AYURVERDE LTD
    13134566
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (3 parents)
    Officer
    2021-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DOLCE DOMUM LIMITED
    09964558
    Viglen House Business Centre, Alperton Lane, Wembley, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-16 ~ 2022-04-06
    IIF 37 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-04-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ENCORE PROPERTY HOLDINGS LTD
    13134533
    10 Elder Way, Langley, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXPRESS MONEY TRANSFER LIMITED
    08248372
    C/o Jmd House, 96 Western Road, Southall, London, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 5
    FIVE STAR FOREX SERVICES LIMITED
    07131367
    104 Ruislip Road, Greenford, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 6
    GLOBAL COMPLIANCE LIMITED
    08243894
    Jmd House, 96 Western Road, Southall, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL EXCHANGE CENTRE LIMITED
    08244025
    C/o Jmd House, 96 Western Road, Southall, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 8
    GLOBAL TILE CORPORATION LTD
    12924054
    73 Sussex Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ 2024-03-31
    IIF 33 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTERGLOBE FX LIMITED
    09748555
    Jmd House, 96 Western Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 10
    INTERGLOBE GROUP LTD
    - now 10145348
    HIMALAYA REAL ESTATE INVESTMENTS LTD
    - 2025-04-23 10145348
    AIMIL HEALTHCARE UK LIMITED
    - 2021-04-19 10145348
    OVOVO LTD
    - 2017-07-28 10145348
    96 Western Road, Jmd House, Southall, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2020-08-01
    IIF 19 - Director → ME
    2026-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    JMD ENTERPRISES UK LIMITED
    06916542
    96 Western Road, C/o Jmd House, Southall, Middlesex
    Active Corporate (1 parent)
    Officer
    2009-05-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    JMD LTD
    13339479
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    JSK GLOBAL TRADING LIMITED - now
    RISING SUN VENTURES LTD
    - 2024-08-02 11768862
    73 Sussex Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2024-04-01
    IIF 23 - Director → ME
    Person with significant control
    2019-01-15 ~ 2024-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    LANDMARK LAKESIDE LIMITED
    15933982
    32b Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ 2025-02-19
    IIF 38 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    N R GLOBAL ENTERPRISES LIMITED
    - now 13139099
    EROS VENTURES LIMITED
    - 2024-08-02 13139099
    EVEDA LTD
    - 2023-10-27 13139099
    73 Sussex Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ 2024-08-21
    IIF 25 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-08-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    OVO TRADING LTD
    13886855
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PVR VENTURES LIMITED
    08386041
    104 Ruislip Road, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 17 - Director → ME
  • 18
    RISHI FOREX SERVICES LTD
    - now 06418172
    RISHI FOREX LTD
    - 2007-12-11 06418172
    86 Ashford Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 19
    SAANSHIV HOLDINGS LTD
    16372204
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    SAANSHIV VENTURES LIMITED
    - now 15492310
    BEST DEALS GURANTEE LTD
    - 2025-04-04 15492310
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE ROSEWOOD CORP LTD
    13550300
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ULTRA FIREWORKS DIRECT LTD
    11390566
    Jmd House 96 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    WORLD OF WELLNESS LTD
    - now 10468092
    NUTRANTA DISTRIBUTION LIMITED
    - 2017-07-28 10468092
    17 Hanover Square, Mans Media, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.