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

Varney, Ilana Michelle

    Related profiles found in government register
  • Varney, Ilana Michelle
    British company secretarial assistant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varney, Ilana Michelle
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 7
  • Varney, Ilana Michelle
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Accountax House, Streatham High Road, London, SW16 3SN, England

      IIF 8
  • Varney, Ilana Michelle
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 9
  • Mrs Ilana Michelle Varney
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 10
  • Miss Ilana Goldstone
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 11
  • Mrs Ilana Michelle Varney
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Accountax House, 420a Streatham High Road, London, SW16 3SN, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Accountax House, 420a Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    398 GBP2024-11-30
    Officer
    2023-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2021-02-28
    Officer
    2018-02-08 ~ dissolved
    IIF 9 - Director → ME
Ceased 8
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-11 ~ 2019-07-11
    IIF 7 - Director → ME
  • 2
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-22 ~ 2020-08-21
    IIF 2 - Director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-22 ~ 2020-08-21
    IIF 3 - Director → ME
  • 4
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-22 ~ 2020-08-21
    IIF 1 - Director → ME
  • 5
    322 Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ 2020-08-21
    IIF 4 - Director → ME
  • 6
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-04-28 ~ 2020-08-21
    IIF 5 - Director → ME
    Person with significant control
    2016-10-25 ~ 2020-08-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-22 ~ 2020-08-21
    IIF 6 - Director → ME
  • 8
    C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,748 GBP2021-02-28
    Person with significant control
    2018-02-08 ~ 2018-03-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.