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.

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

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

      IIF 1 IIF 2 IIF 3

    • 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, Office 36, 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

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22
  • Rishi, Varun Kumar
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Rishi, Varun Kumar
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Rishi, Varun Kumar
    British entrepreneur born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishi, Varun Kumar
    British managing director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Rishi, Varun Kumar
    British none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 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
child relation
Offspring entities and appointments
Active 18
  • 1
    85 Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Elder Way, Langley, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,133 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Jmd House, 96 Western Road, Southall, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 23 - Director → ME
  • 4
    104 Ruislip Road, Greenford, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 5
    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
  • 6
    C/o Jmd House, 96 Western Road, Southall, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ dissolved
    IIF 28 - Director → ME
  • 7
    73 Sussex Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,242 GBP2022-10-31
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Jmd House, 96 Western Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 9
    HIMALAYA REAL ESTATE INVESTMENTS LTD - 2025-04-23
    AIMIL HEALTHCARE UK LIMITED - 2021-04-19
    OVOVO LTD - 2017-07-28
    96 Western Road, Jmd House, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,008 GBP2024-03-31
    Person with significant control
    2017-04-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    96 Western Road, C/o Jmd House, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    66,553 GBP2023-12-31
    Officer
    2009-05-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    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
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,588 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    104 Ruislip Road, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,439 GBP2016-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 14
    85 Great Portland Street, Office 36, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 21 - 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
  • 15
    BEST DEALS GURANTEE LTD - 2025-04-04
    85 Great Portland Street, Office 36, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,164 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Jmd House 96 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    NUTRANTA DISTRIBUTION LIMITED - 2017-07-28
    17 Hanover Square, Mans Media, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-01 ~ dissolved
    IIF 35 - Director → ME
Ceased 6
  • 1
    Viglen House Business Centre, Alperton Lane, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,549 GBP2021-01-31
    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
  • 2
    73 Sussex Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,242 GBP2022-10-31
    Officer
    2020-10-02 ~ 2024-03-31
    IIF 30 - Director → ME
  • 3
    HIMALAYA REAL ESTATE INVESTMENTS LTD - 2025-04-23
    AIMIL HEALTHCARE UK LIMITED - 2021-04-19
    OVOVO LTD - 2017-07-28
    96 Western Road, Jmd House, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,008 GBP2024-03-31
    Officer
    2016-04-25 ~ 2020-08-01
    IIF 25 - Director → ME
  • 4
    RISING SUN VENTURES LTD - 2024-08-02
    73 Sussex Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,714 GBP2023-01-31
    Officer
    2019-01-15 ~ 2024-04-01
    IIF 26 - Director → ME
    Person with significant control
    2019-01-15 ~ 2024-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    The Pillars, Slade Oak Lane, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ 2025-02-19
    IIF 34 - 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
  • 6
    EROS VENTURES LIMITED - 2024-08-02
    EVEDA LTD - 2023-10-27
    73 Sussex Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    101 GBP2023-01-31
    Officer
    2021-01-18 ~ 2024-08-21
    IIF 31 - Director → ME
    Person with significant control
    2021-01-18 ~ 2024-08-22
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.