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 Danesh Kumar Varma
- British born in January 1950
Mr Danesh Kumar Varma
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 141 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 2 IIF 341 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 441, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 5 IIF 6 IIF 7 (more)(less)12-18, Hoxton Street, London, N1 6NG
IIF 1071-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 119, Little Trinity Lane, London, EC4V 2AD, England
IIF 12Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England
IIF 1389b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 14 IIF 15
- British born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 16 IIF 1741 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 18 IIF 19 IIF 20 (more)(less)41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 24 IIF 25 IIF 26 (more)(less)89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 29 IIF 30
- British accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companiesFreckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England
IIF 3141 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 32 IIF 33 IIF 3441, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 35 IIF 36Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England
IIF 37
- British chartered accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 3841 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 3941, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 41Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom
IIF 42
- British company director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 4341, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 4471-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 45Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
IIF 46Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 47
- British director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 48 IIF 49 IIF 50Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom
IIF 5112-18, Hoxton Street, London, N1 6NG, United Kingdom
IIF 52Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 53
- British finance director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies - Canadian ca born in January 1950Registered addresses and corresponding companies
Uarma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX
IIF 58
- British Registered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 59 IIF 60 IIF 61 (more)(less)
- British accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
- British chartered accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 68
- British directorRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 69
- Canadian Registered addresses and corresponding companies
Varma, Denesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 70
- Canadian born in January 1950Registered addresses and corresponding companies
Varma, Danesh
Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India
IIF 71
- Registered addresses and corresponding companies
Varma, Danesh Kumar, Mr.
Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England
IIF 72
- Registered addresses and corresponding companies
Varma, Danesh Kumar
- Registered addresses and corresponding companies
Varma, Danesh
41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 80
- 1
ACCELARYST LTD
0536820736 Wendell Road, London, EnglandDissolved Corporate (4 parents)Officer2005-02-17 ~ 2007-02-17IIF 59 - Secretary → ME - 2
BROOK ONLINE LIMITED
- 2021-06-14 1098353141 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2017-09-27 ~ 2017-10-02IIF 42 - Director → ME2021-06-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3PEAKNEAT LIMITED - 1984-11-12Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, WalesActive Corporate (23 parents, 4 offsprings)Officer1994-11-15 ~ 2023-11-14IIF 37 - Director → ME2013-08-01 ~ 2024-01-17IIF 72 - Secretary → ME
- 4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658Parys Mountain, Amlwch, AngleseyActive Corporate (14 parents)Officer2022-12-09 ~ 2024-01-19IIF 56 - Director → ME2013-08-01 ~ 2024-01-17IIF 77 - Secretary → ME - 5
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2017-06-20IIF 50 - Director → ME2007-06-13 ~ 2007-08-03IIF 49 - Director → ME2009-05-16 ~ 2017-06-20IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-19IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BOREAL MINERALS PLC
05123669Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (10 parents)Officer2008-02-14 ~ 2010-03-31IIF 21 - Director → ME2006-01-03 ~ 2006-07-28IIF 70 - Secretary → ME - 7
- 8HALCYON CORPORATE FINANCE LIMITED - 1993-08-02MEAUJO (164) LIMITED - 1992-11-1641 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (16 parents)Officer2021-09-24 ~ nowIIF 26 - Director → ME1998-11-30 ~ 2001-07-12IIF 71 - Director → ME2006-01-16 ~ nowIIF 64 - Secretary → ME
- 9PENTON RESOURCES (UK) LTD - 2008-07-0941 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2023-04-12 ~ 2025-02-03IIF 17 - Director → ME
- 10
ZACATECAS EXPLORATION LIMITED
- 2018-05-10 05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08 0513602741 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (6 parents)Officer2005-12-14 ~ dissolvedIIF 32 - Director → ME2005-12-14 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2018-05-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
- 12BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-26IIF 39 - Director → ME2006-02-27 ~ 2008-09-26IIF 68 - Secretary → ME - 13
CASH ON MOBILE LTD
08697177C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2014-12-29 ~ 2016-05-05IIF 75 - Secretary → ME - 14CENTAUR SEAPLANE PLC - 2013-03-1341 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 44 - Director → ME2018-07-16 ~ 2022-03-18IIF 47 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 15
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21 03064807B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-10-08 ~ 2024-08-09IIF 34 - Director → ME2001-05-31 ~ 2024-08-09IIF 62 - Secretary → ME - 16
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2012-01-27IIF 53 - Director → ME - 17
- 18
EVEREST DATACENTRES LIMITED
NI698656234 Spamount Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 1989b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ 2024-08-08IIF 29 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2089b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (8 parents)Officer2023-12-01 ~ 2024-08-08IIF 30 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FIRST CLASS METALS LIMITED - 2022-02-28Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ 2023-10-15IIF 31 - Director → ME
- 22
GLOBAL PRESERVATION STRATEGIES LIMITED
0735496341 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ nowIIF 16 - Director → ME2022-08-30 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 23
GPS WEALTH LIMITED
1128395541 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 24
- 25
KENNARD COUSINS & ASSOCIATES LIMITED
0522718941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-09-09 ~ 2006-03-01IIF 20 - Director → ME2019-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 26
LAGUNA TAILINGS UK LIMITED
06564894Painters` Hall, 8 Little Trinity Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 23 - Director → ME - 27
LONG COVID INFORMATION SERVICES LIMITED
1386737741 Jerome Place, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2024-04-11IIF 41 - Director → ME2024-07-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
LONGEVITY LIFE SCIENCES LIMITED
1481287741 Stevens House Jerome Place, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2971-75 Shelton St, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2023-04-24 ~ 2024-04-11IIF 45 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 30
- 31
- 32STARTUP FUNDING LTD - 2014-09-16NOTES SOFTWARE LIMITED - 2012-06-0841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (7 parents)Officer2022-04-26 ~ nowIIF 24 - Director → ME2020-06-26 ~ nowIIF 80 - Secretary → ME
- 33
PARYS MOUNTAIN HERITAGE LIMITED
05995643C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (7 parents)Officer2022-12-09 ~ 2023-11-14IIF 54 - Director → ME2013-08-01 ~ 2024-01-17IIF 79 - Secretary → ME - 34
PARYS MOUNTAIN LAND LIMITED
05988952C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (9 parents)Officer2022-12-09 ~ 2024-01-17IIF 55 - Director → ME2013-08-01 ~ 2024-01-17IIF 76 - Secretary → ME - 35PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16Parys Mountain, Amlwch, AngleseyActive Corporate (18 parents)Officer2023-01-02 ~ 2023-11-14IIF 57 - Director → ME2023-11-15 ~ 2024-01-17IIF 73 - Secretary → ME2013-08-01 ~ 2023-11-14IIF 78 - Secretary → ME
- 36
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-07-16 ~ 2022-05-31IIF 52 - Director → MEPerson with significant control2017-05-01 ~ 2018-06-05IIF 10 - Has significant influence or control → OE - 37
SANTA CRUZ MINING LIMITED
05356353Painters Hall Chambers 8 Little Trinity Lane, London, London, UkDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 22 - Director → ME2005-12-14 ~ dissolvedIIF 65 - Secretary → ME - 38
SPARROW FILMS LIMITED
068352608 Hillcroft Crescent, Ealing, LondonActive Corporate (2 parents)Officer2009-03-03 ~ 2010-01-26IIF 48 - Director → ME - 39
THE SHARE REPUBLIC.COM LTD
06905213Flat 5 Hart Hill, St. Johns Hill Road, Woking, SurreyActive Corporate (5 parents, 2 offsprings)Officer2009-09-08 ~ 2012-08-02IIF 58 - Director → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2011-04-01 ~ 2012-11-30IIF 46 - Director → ME - 41TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.