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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abhay Varma

    Related profiles found in government register
  • Mr Abhay Varma
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abhay
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abhay
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 29
  • Varma, Abhay
    British investment manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 30
  • Varma, Abhay
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 31
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL, United Kingdom

      IIF 32
  • Varma, Abnay
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Valencia Road, Stanmore, HA7 4JL

      IIF 33
  • Varma, Abhay
    British investment manager

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 34
child relation
Offspring entities and appointments 18
  • 1
    LAUNCH IT TRUST
    - now 04133046
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Active Corporate (24 parents)
    Officer
    2023-10-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    ST CLARE'S FOUNDATION
    06041382
    3 Valencia Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 30 - Director → ME
    2007-01-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    TARCHON CAPITAL MANAGEMENT LLP
    - now OC315373 03684651
    TARCHON CAPITAL LLP
    - 2006-01-06 OC315373 03684651
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 4
    TARCHON CAPITAL SERVICES LIMITED
    - now 03684651 OC315373
    TARCHON CAPITAL MANAGEMENT LIMITED
    - 2006-01-06 03684651 OC315373
    ESPERIA CAPITAL MANAGEMENT LIMITED
    - 2003-12-18 03684651
    MAROLDA MANAGEMENT LIMITED
    - 1999-03-11 03684651
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-01-08 ~ dissolved
    IIF 29 - Director → ME
  • 5
    VAHNEA INVESTMENTS LLP
    OC380204 OC390377
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    VAHNEA MANAGEMENT LIMITED
    08293269
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2012-11-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-14 ~ 2023-08-22
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    VAHNEA MAROLDA INVESTMENTS LLP
    OC390377 OC380204
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 4 - Has significant influence or control OE
  • 8
    VAHNEA MAROLDA LIMITED
    08786002
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    VM1 LIMITED
    08785919 09889736... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    VM10 LIMITED
    09590348 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-14 ~ 2021-12-27
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    VM11 LIMITED
    09889736 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-25 ~ 2021-12-27
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    VM2 LIMITED
    08785987 08914492... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    VM3 LIMITED
    08914492 08785987... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-27 ~ 2021-12-27
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    VM4 LIMITED
    08965862 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-28 ~ 2021-12-27
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 15
    VM6 LIMITED
    09332991 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-28 ~ 2021-12-27
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    VM7 LIMITED
    09382729 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-12 ~ 2021-12-27
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    VM8 LIMITED
    09508139 08785919... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 18
    VM9 LIMITED
    09508159 09508139... (more)
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 14 - Ownership of voting rights - 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.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.