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.
Uarma, Danesh Kumar
- Canadian born in January 1950Registered addresses and corresponding companies
Uarma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX
IIF 1
- Canadian born in January 1950Registered addresses and corresponding companies
Varma, Danesh
Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India
IIF 2
- Canadian Registered addresses and corresponding companies
Varma, Denesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 3
- British Registered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 14
- British born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companiesC/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey, LL68 9RE
IIF 15 IIF 16Parys Mountain, Amlwch, Anglesey, LL68 9RE
IIF 17 IIF 18Freckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England
IIF 1941 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 20 IIF 2141 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 22 IIF 23 IIF 24 (more)(less)41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 34Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom
IIF 3541, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 36 IIF 37 IIF 38 (more)(less)12-18, Hoxton Street, London, N1 6NG, United Kingdom
IIF 45Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom
IIF 46Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
IIF 47Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 48 IIF 49Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England
IIF 5089b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 51 IIF 52
- British accountant 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 53
- British chartered accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies - British company director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies71-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 56
- Registered addresses and corresponding companies
Varma, Danesh Kumar
- Registered addresses and corresponding companies
Varma, Danesh Kumar, Mr.
- Registered addresses and corresponding companies
Varma, Danesh
41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 65
- 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 6641 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 67 IIF 6841 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, England
IIF 6941, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 70 IIF 71 IIF 72 (more)(less)12-18, Hoxton Street, London, N1 6NG
IIF 7571-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 769, Little Trinity Lane, London, EC4V 2AD, England
IIF 77Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, England
IIF 7889b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 79 IIF 80
- 1
ACCELARYST LTD
0536820736 Wendell Road, London, EnglandDissolved Corporate (4 parents)Officer2005-02-17 ~ 2007-02-17IIF 4 - Secretary → ME - 2
BROOK ONLINE LIMITED
- 2021-06-14 1098353141 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2021-06-16 ~ dissolvedIIF 38 - Director → ME2017-09-27 ~ 2017-10-02IIF 46 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 3PEAKNEAT LIMITED - 1984-11-12Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, WalesActive Corporate (26 parents, 4 offsprings)Officer1994-11-15 ~ 2023-11-14IIF 50 - Director → ME2013-08-01 ~ 2024-01-17IIF 62 - Secretary → ME
- 4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658Parys Mountain, Amlwch, AngleseyActive Corporate (15 parents)Officer2022-12-09 ~ 2024-01-19IIF 17 - Director → ME2013-08-01 ~ 2024-01-17IIF 60 - Secretary → ME - 5
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2007-06-13 ~ 2007-08-03IIF 31 - Director → ME2009-04-30 ~ 2017-06-20IIF 32 - Director → ME2009-05-16 ~ 2017-06-20IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-19IIF 77 - 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 26 - Director → ME2006-01-03 ~ 2006-07-28IIF 3 - 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 40 - Director → ME1998-11-30 ~ 2001-07-12IIF 2 - Director → ME2006-01-16 ~ nowIIF 10 - 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 21 - 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 29 - Director → ME2005-12-14 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2018-05-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 11
- 12BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - nowBROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-26IIF 23 - Director → ME2006-02-27 ~ 2008-09-26IIF 13 - 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 59 - Secretary → ME - 14CENTAUR SEAPLANE PLC - 2013-03-1341 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (9 parents)Officer2018-07-16 ~ 2022-03-18IIF 49 - Director → ME2022-03-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 15
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2012-01-27IIF 48 - Director → ME - 16
- 17EUSTON SECURITIES LIMITED - now
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21 0306480716 Upper Woburn Place, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-10-08 ~ 2024-08-09IIF 30 - Director → ME2001-05-31 ~ 2024-08-09IIF 8 - Secretary → ME - 18
EVEREST DATACENTRES LIMITED
NI698656234 Spamount Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2023-06-28 ~ dissolvedIIF 67 - 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 51 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-17 during the appointment or period of control
Commencement of winding up on 2026-05-06 during the appointment or period of control89b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomLiquidation Corporate (9 parents)Officer2023-12-01 ~ 2024-08-08IIF 52 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 19 - Director → ME
- 22
GLOBAL PRESERVATION STRATEGIES LIMITED
0735496341 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ nowIIF 20 - Director → ME2022-08-30 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 68 - 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 37 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 74 - 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)Officer2019-11-21 ~ nowIIF 41 - Director → ME2004-09-09 ~ 2006-03-01IIF 25 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 70 - 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 33 - Director → ME - 27
LONG COVID INFORMATION SERVICES LIMITED
1386737741 Jerome Place, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2024-04-11IIF 55 - Director → ME2024-07-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 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 34 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 56 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → 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 36 - Director → ME2020-06-26 ~ nowIIF 65 - Secretary → ME
- 33
PARYS MOUNTAIN HERITAGE LIMITED
05995643C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (8 parents)Officer2022-12-09 ~ 2023-11-14IIF 15 - Director → ME2013-08-01 ~ 2024-01-17IIF 61 - Secretary → ME - 34
PARYS MOUNTAIN LAND LIMITED
05988952C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (10 parents)Officer2022-12-09 ~ 2024-01-17IIF 16 - Director → ME2013-08-01 ~ 2024-01-17IIF 63 - Secretary → ME - 35PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16Parys Mountain, Amlwch, AngleseyActive Corporate (19 parents)Officer2023-01-02 ~ 2023-11-14IIF 18 - Director → ME2023-11-15 ~ 2024-01-17IIF 57 - Secretary → ME2013-08-01 ~ 2023-11-14IIF 64 - Secretary → ME
- 36
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-07-16 ~ 2022-05-31IIF 45 - Director → MEPerson with significant control2017-05-01 ~ 2018-06-05IIF 75 - 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 27 - Director → ME2005-12-14 ~ dissolvedIIF 12 - Secretary → ME - 38
SPARROW FILMS LIMITED
068352608 Hillcroft Crescent, Ealing, LondonActive Corporate (2 parents)Officer2009-03-03 ~ 2010-01-26IIF 28 - 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 1 - 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 47 - Director → ME - 41TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
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