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
Individuals in focus
Varma, Anil Kumar
- British born in December 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 5 IIF 61 Courtenay Avenue, London, N6 4LP
IIF 7 IIF 8 IIF 9 (more)(less)1, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 1135, Ballards Lane, London, N3 1XW
IIF 12 IIF 1335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)55, Baker Street, London, W1U 7EU
IIF 21 IIF 22 IIF 23 (more)(less)Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 25 IIF 26 IIF 27Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 28 IIF 29 IIF 30Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom
IIF 31Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom
IIF 32Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 33 IIF 34 IIF 35
- born in February 1957
Varma, Anil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 36
- British born in December 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Anil Kumar Varma
Resident in United Kingdom
Registered addresses and corresponding companiesBishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 39 IIF 4035, Ballards Lane, London, N3 1XW
IIF 4135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 42 IIF 43 IIF 44Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 45 IIF 46 IIF 47Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 48 IIF 49Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 50Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in February 1957
Varma, Anil Kumar
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 58
- British born in February 1957
Varma, Anil
Resident in England
Registered addresses and corresponding companiesHarrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 59
- British Registered addresses and corresponding companies
Varma, Anil Kumar
- British born in February 1957
Mr Anil Kumar Varma
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Varma, Anil Kumar
32, Woodstock Grove, London, W12 8LE
IIF 6355, Baker Street, London, W1U 7EU
IIF 64 IIF 65 IIF 66 (more)(less)98, Great North Road, London, N2 0NL, England
IIF 68Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL
IIF 69 IIF 70Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 71 IIF 72 IIF 73 (more)(less)Harrison Varma House, 98 Great North Road, East Finchley, London, N2 0NL, England
IIF 80Harrison Varma House, 98 Great North Road, London, N2 0NL, England
IIF 81
- Registered addresses and corresponding companies
Varma, Anil
Bishops View House 98, Great North Road, East Finchley, London, N2 0NL
IIF 82
Related profiles found in government register
Offspring entities and appointments
38
- 1
56 TBA LTD
1299426135 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 4 - Director → ME - 235 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2020-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-30 ~ 2025-10-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BUXMEAD MANAGEMENT COMPANY LIMITED
08237418Wilberforce House, Station Road, London, United KingdomActive Corporate (11 parents)Officer2012-10-02 ~ 2019-03-11IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-17IIF 53 - Has significant influence or control → OE - 4CAMPBELL AND GREEN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-11-27
Administration ended on 2024-10-19HARRISON VARMA JOINERY LIMITED
- 2023-06-07 05407481OXGATE JOINERY LIMITED
- 2018-05-22 05407481OXGATE LANE BESPOKE JOINERY LIMITED
- 2017-03-23 05407481HV BESPOKE JOINERY LIMITED
- 2017-03-17 05407481HARRISON VARMA JOINERY LIMITED
- 2015-06-17 05407481Recovery House, Hainault Business Park, 15-17 Roebuck Road, IlfordDissolved Corporate (11 parents)Officer2005-03-30 ~ 2023-01-03IIF 18 - Director → ME2011-06-08 ~ 2017-09-29IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
COMPTON AVENUE MANAGEMENT LIMITED
04206435Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (18 parents)Officer2001-04-26 ~ 2002-07-31IIF 9 - Director → ME - 6DECYPHER LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-28
Commencement of winding up on 2010-12-01
Conclusion of winding up on 2020-06-11
Due to be dissolved on 2020-09-19J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31DECYPHER LIMITED
- 2010-07-27 03951605BREMCORP LIMITED
- 2000-03-31 03951605Suite 2.8 Central House, 1 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2000-03-20 ~ 2001-07-13IIF 10 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 7 - Director → ME - 8
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (7 parents)Officer2006-07-13 ~ dissolvedIIF 27 - Director → ME2011-06-08 ~ 2017-09-29IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13 02189563RAPID 4322 LIMITED - 1987-12-29Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2012-01-20 ~ dissolvedIIF 31 - Director → ME2012-01-20 ~ dissolvedIIF 82 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 23 - Director → ME2011-06-08 ~ dissolvedIIF 67 - Secretary → ME - 11
HARRISON VARMA (KENWOOD) LIMITED
05223685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2004-09-07 ~ dissolvedIIF 22 - Director → ME2011-06-08 ~ dissolvedIIF 66 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of controlHARRISON VARMA (WEST HEATH ROAD) LIMITED
- 2007-07-17 04285523REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
- 2004-07-23 0428552355 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-07-14 ~ dissolvedIIF 24 - Director → ME2011-06-08 ~ dissolvedIIF 65 - Secretary → ME - 1335 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 14
HARRISON VARMA (THE GARTH) LIMITED
0511674435 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2004-04-30 ~ dissolvedIIF 14 - Director → ME2011-06-08 ~ 2017-09-29IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ dissolvedIIF 30 - Director → ME2011-06-08 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
HARRISON VARMA CONSTRUCTION LIMITED
05407484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-10-21 during the appointment or period of control35 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Officer2005-03-30 ~ dissolvedIIF 17 - Director → ME2011-06-08 ~ 2017-09-30IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
H VARMA LIMITED
- 2018-01-10 1113119035 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2018-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31 05999623Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 34 - Director → ME2011-06-08 ~ 2017-09-29IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (5 parents)Officer2006-03-01 ~ dissolvedIIF 26 - Director → ME2011-06-08 ~ 2017-09-29IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
HV (PAR) LIMITED
- 2019-06-05 09431935HARRISON VARMA (NEW END) LIMITED
- 2017-01-26 09431935VARMA SERVICES LIMITED
- 2015-06-02 0943193535 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 19 - Director → ME2015-02-10 ~ 2017-10-07IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-23IIF 44 - Has significant influence or control → OE - 21SPEED 6999 LIMITED - 1998-05-1135 Ballards Lane, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2001-07-27 ~ nowIIF 58 - Director → ME2011-06-08 ~ 2013-02-18IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
BUXMEAD LIMITED
- 2019-06-05 0729853335 Ballards Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-06-29 ~ nowIIF 15 - Director → ME2011-06-08 ~ 2018-04-24IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2002-01-21 ~ dissolvedIIF 28 - Director → ME2011-06-08 ~ 2017-09-27IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24
HARRISON VARMA SHAREPOINT SERVICES LIMITED
07296675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-06-04 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 32 - Director → ME - 25
HARRISON VARMA FINANCE LIMITED
- 2014-01-23 06047735Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 25 - Director → ME2011-06-08 ~ 2018-04-24IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
HV PROPERTY MANAGEMENT LIMITED
10062937Unit 1 South Oxgate Centre, Oxgate Lane, London, EnglandDissolved Corporate (4 parents)Officer2016-03-15 ~ dissolvedIIF 33 - Director → ME2016-03-15 ~ 2017-09-29IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
HV14TA LTD
1523313835 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 28
- 29SIMPART NO. 194 LIMITED - 2000-03-06Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer2000-03-07 ~ dissolvedIIF 6 - Director → ME2007-12-20 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
JENNINGS & VARMA LIMITED
03800688Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (5 parents)Officer1999-06-30 ~ dissolvedIIF 5 - Director → ME2007-12-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HARRISON VARMA (TBA) LLP
- 2020-08-16 OC42765335 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-11 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2019-06-11 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Right to surplus assets - 75% or more → OE - 32
LONGWOOD MBC LTD
1285132435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 2 - Director → ME - 33
MITRE COURT LIMITED
03793682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-06-30 ~ dissolvedIIF 21 - Director → ME2011-06-08 ~ dissolvedIIF 64 - Secretary → ME - 34
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544Lane House 24 Parsons Green Lane, LondonActive Corporate (7 parents)Officer2010-04-23 ~ 2015-03-10IIF 11 - Director → ME2014-09-01 ~ 2015-03-10IIF 69 - Secretary → ME - 35
OXGATE LANE SERVICES LIMITED
09677634Harrison Varma House, 98 Great North Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 36
VERITAS REALES INVESTMENT LIMITED
123604094385, 12360409 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2019-12-12 ~ 2020-09-01IIF 13 - Director → ME - 37
WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
06985027Bishops View House 98 Great North Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2009-08-07 ~ dissolvedIIF 8 - Director → ME - 38
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082C/o David Adams Surveyors Limited, 32 Woodstock Grove, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2013-01-31IIF 29 - Director → ME2011-06-08 ~ 2013-01-31IIF 63 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.