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, Naveen Joseph

    Related profiles found in government register
  • Varma, Naveen Joseph
    British company director born in June 1973

    Registered addresses and corresponding companies
    • 45 Rowsley Avenue, Hendon, London, NW4 1AP

      IIF 1 IIF 2
  • Varma, Naveen Joseph
    British

    Registered addresses and corresponding companies
    • 23, Valley Avenue, London, N12 9PG, United Kingdom

      IIF 3
    • 28, Berry Avenue, Watford, WD24 6RY, United Kingdom

      IIF 4
  • Varma, Naveen Joseph
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28 Berry Avenue, Watford, Hertfordshire, WD24 6RY

      IIF 5
    • 28, Berry Avenue, Watford, WD24 6RY, United Kingdom

      IIF 6
  • Varma, Naveen Joseph
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28 Berry Avenue, Watford, Hertfordshire, WD24 6RY

      IIF 7
  • Varma, Naveen Joseph
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 19 Solomon's Court, 451 High Road, London, N12 0AW

      IIF 8
  • Mr Naveen Joseph Varma
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28 Berry Avenue, Watford, Hertfordshire, WD24 6RY

      IIF 9
    • 23, Valley Avenue, London, N12 9PG, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Berry Avenue, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    -67,508 GBP2024-05-31
    Officer
    2013-04-23 ~ now
    IIF 6 - Director → ME
    2013-04-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 2
    VARMASONS LIMITED - 1997-06-20
    MIKRA LIMITED - 1997-06-12
    28 Berry Avenue, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    76,721 GBP2024-05-31
    Officer
    2015-06-04 ~ now
    IIF 5 - Director → ME
    2001-03-09 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
Ceased 4
  • 1
    51 Springfield Gardens, Kingsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2006-04-27 ~ 2021-06-19
    IIF 8 - Director → ME
  • 2
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    White Cottage High Street, Barley, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    2001-01-23 ~ 2003-10-29
    IIF 2 - Director → ME
  • 3
    Granary House, 18a North Street, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,513 GBP2016-08-31
    Officer
    2004-08-02 ~ 2005-08-18
    IIF 1 - Director → ME
  • 4
    VARMASONS LIMITED - 1997-06-20
    MIKRA LIMITED - 1997-06-12
    28 Berry Avenue, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    76,721 GBP2024-05-31
    Officer
    2010-11-24 ~ 2013-04-25
    IIF 7 - Director → ME
© 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.