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

Varma, Rajiv, Dr

    Related profiles found in government register
  • Varma, Rajiv, Dr
    British consultant surgeon born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Spingates, 10 Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PF, England

      IIF 1 IIF 2
    • 10 Spingates, Hillwood Grove, Hutton Mount, Shenfield, Essex, CM13 2PF, England

      IIF 3
  • Varma, Rajiv, Dr
    British doctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 4
  • Varma, Rajiv
    British doctor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 5
  • Dr Rajiv Varma
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

      IIF 6
    • Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 7
  • Varma, Rajiv, Dr
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 8
  • Varma, Rajiv, Dr
    British doctor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, United Kingdom

      IIF 9
  • Varma, Rajiv, Dr
    British nhs consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 10
  • Varma, Rajiv, Dr
    British surgeon born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 11
  • Rajiv Varma
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 12
  • Varma, Rajiv, Dr
    British

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 13
  • Varma, Rajiv, Dr

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

      IIF 14
  • Dr Rajiv Varma
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 15
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL, United Kingdom

      IIF 16
    • Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 17
    • Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    5a Bear Lane, Southwark, London
    Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Corporate (2 parents)
    Equity (Company account)
    128,979 GBP2024-03-31
    Officer
    2013-02-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -99,060 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,748 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    -23,380 GBP2024-03-31
    Officer
    2007-04-06 ~ now
    IIF 14 - secretary → ME
  • 6
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,901 GBP2016-09-30
    Officer
    2011-09-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 8
    Hunter House 150 Hutton Road, Shenfield, Brentwood, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-03-26 ~ 2009-11-24
    IIF 10 - director → ME
    2007-03-26 ~ 2009-11-24
    IIF 13 - secretary → ME
  • 2
    Delta Park 8 Concorde Way, Segensworth North, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    2,716,227 GBP2022-10-31
    Officer
    2006-09-04 ~ 2021-03-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.