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.
Mr Simon Varughese
- British born in September 1980
Mr Simon Varughese
Resident in England
Registered addresses and corresponding companies139, Darland Avenue, Gillingham, ME7 3AH, England
IIF 119, Worcester Street, Gloucester, GL1 3AJ, England
IIF 2Tollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 31, Malin Hill, Nottingham, NG1 1JQ, England
IIF 41, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 5 IIF 6 IIF 7109, Rivergreen, Nottingham, NG11 8FU, England
IIF 8513, Mansfield Road, Redhill, Nottingham, NG5 8PG, England
IIF 9 IIF 10
- British born in September 1980
Mr Simon Varughese
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 609, Kings House, 96 North Street, Barking, IG11 8FH, United Kingdom
IIF 111st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 121, Malin Hill, Nottingham, NG1 1JQ, England
IIF 131, Malin Hill, Nottingham, NG1 1JQ, United Kingdom
IIF 1414-15, Toll Bar House, 1 Derby Road, Nottingham, DE7 5FH, England
IIF 1567, Princes Street, Yeovil, BA20 1EE, England
IIF 16
- British born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British business person born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companiesTollbar House, 1 Derby Road, Ilkeston, DE7 5FH, United Kingdom
IIF 21
- British director born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies - British n/a born in September 1980
Varughese, Simon
Resident in England
Registered addresses and corresponding companies109, Rivergreen, Nottingham, NG11 8FU, England
IIF 25
- British born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Varughese, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Varughese, Simon
6, Westfield Court, Huddersfield, HD5 9JE, England
IIF 32
- 1
109 RIVERGREEN FREEHOLDERS LIMITED
11721555109 Rivergreen, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer2024-09-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2
CHAIKADA LTD
145962178 Brayfield Road, Littleover, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
EVERLYN PROPERTIES LIMITED
149667491 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,464 GBP2024-06-30Officer2023-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
EVERLYN RESOURCING LIMITED
119813171 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)135,475 GBP2024-05-31Officer2019-05-07 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
FIRSTCALL 247 HOLDINGS LIMITED
139716081 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer2022-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
FIRSTCALL 247 LIMITED
1174262014-15 Toll Bar House, 1 Derby Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)990,136 GBP2024-12-31Officer2019-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
FIRSTCALL 247 PROPERTIES LIMITED
134271491 Malin Hill, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)26,709 GBP2024-05-31Officer2021-05-28 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
FIRSTCALL BUILDING AND MAINTENANCE LIMITED
145465531 Malin Hill, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2022-12-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
FIRSTCALL HOME CARE LIMITED
149716851 Malin Hill, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2023-06-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
FIRSTCALL PROPERTY HOLDING LTD
13441089Flat No 609, Kings House, 96 North Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KOMBBANS LIMITED
13791088Tollbar House, 1 Derby Road, Ilkeston, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-12-31Officer2021-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
UK CARE CONNECT LIMITED
169990101 Malin Hill, Nottingham, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
FIRST CALL CARE SERVICES LIMITED
11116169Suite K Market House Business Centre, 2, Marlborough Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)106,404 GBP2024-12-31Officer2017-12-18 ~ 2019-01-08IIF 31 - Director → MEPerson with significant control2017-12-18 ~ 2019-01-08IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOBAL PARTS SOLUTIONS LTD
108343156 Westfield Court, Huddersfield, EnglandDissolved CorporateEquity (Company account)1 GBP2019-06-30Officer2017-06-23 ~ 2018-06-18IIF 30 - Director → ME2017-06-23 ~ 2018-06-18IIF 32 - Secretary → MEPerson with significant control2017-06-23 ~ 2018-06-18IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
HILLTOP DINING LTD
1408925319 Worcester Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ 2024-02-01IIF 23 - Director → MEPerson with significant control2022-05-05 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WELLS CARE GROUP LTD
15578197139 Darland Avenue, Gillingham, EnglandDissolved Corporate (1 parent)Officer2024-03-20 ~ 2025-04-10IIF 22 - Director → MEPerson with significant control2024-03-20 ~ 2025-04-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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