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.
Varma, Danesh Kumar
- British Registered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
- British chartered accountantRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 10
- British directorRegistered addresses and corresponding companies
Varma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 11
- Registered addresses and corresponding companies
Varma, Danesh Kumar
- Registered addresses and corresponding companies
Varma, Danesh Kumar, Mr.
Painters Hall Chambers, Little Trinity Lane, London, EC4V 2AN, England
IIF 19
- Canadian Registered addresses and corresponding companies
Varma, Denesh Kumar
41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 20
- Canadian born in January 1950Registered addresses and corresponding companies
Varma, Danesh
Rg 11/15 Garden Estate, Mehrauli-gurgaon Rdgurgaon, Haryana, 122022, India
IIF 21
- British born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 22 IIF 2341 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 24 IIF 25 IIF 26 (more)(less)41, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 30 IIF 31 IIF 32 (more)(less)89b, The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom
IIF 35 IIF 36
- British accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companiesFreckleton Business Centre, Suite 16, Freckleton Street, Blackburn, Lancashire, BB2 2AL, England
IIF 3741 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 38 IIF 39 IIF 4041, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 41 IIF 42Painters' Hall, Little Trinity Lane, London, EC4V 2AN, England
IIF 43
- British chartered accountant born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies41, Jerome Place, Kingston Upon Thames, KT1 1HX, England
IIF 4441 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
IIF 4541, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 47Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom
IIF 48
- British company director 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, England
IIF 4941, Stevens House, Jerome Place, Kingston-upon-thames, Surrey, KT1 1HX, England
IIF 5071-75, Shelton St, Covent Garden, London, WC2H 9JQ, England
IIF 51Painters Hall Chambers 8, Little Trinity Lane, London, EC4V 2AN
IIF 52Painters' Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 53
- British director 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 54 IIF 55 IIF 56Flat 41, Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX, United Kingdom
IIF 5712-18, Hoxton Street, London, N1 6NG, United Kingdom
IIF 58Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
IIF 59
- British finance director born in January 1950
Varma, Danesh Kumar
Resident in England
Registered addresses and corresponding companies - Canadian ca born in January 1950Registered addresses and corresponding companies
Uarma, Danesh Kumar
41 Stevens House, Jerome Place, Kingston, Surrey, KT1 1HX
IIF 64
- 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 1 - Secretary → ME - 2
BROOK ONLINE LIMITED
- 2021-06-14 1098353141 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2017-09-27 ~ 2017-10-02IIF 48 - Director → ME2021-06-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 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 (23 parents, 4 offsprings)Officer1994-11-15 ~ 2023-11-14IIF 43 - Director → ME2013-08-01 ~ 2024-01-17IIF 19 - Secretary → ME
- 4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658Parys Mountain, Amlwch, AngleseyActive Corporate (14 parents)Officer2022-12-09 ~ 2024-01-19IIF 62 - Director → ME2013-08-01 ~ 2024-01-17IIF 16 - Secretary → ME - 5
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2017-06-20IIF 56 - Director → ME2007-06-13 ~ 2007-08-03IIF 55 - 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 27 - Director → ME2006-01-03 ~ 2006-07-28IIF 20 - 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 32 - Director → ME1998-11-30 ~ 2001-07-12IIF 21 - Director → ME2006-01-16 ~ nowIIF 6 - 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 23 - 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 38 - Director → ME2005-12-14 ~ dissolvedIIF 8 - 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 - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04 05681768Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-26IIF 45 - Director → ME2006-02-27 ~ 2008-09-26IIF 10 - 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 14 - Secretary → ME - 14CENTAUR SEAPLANE PLC - 2013-03-1341 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (9 parents)Officer2022-03-18 ~ dissolvedIIF 50 - Director → ME2018-07-16 ~ 2022-03-18IIF 53 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 15
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04 03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21 03064807B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-10-08 ~ 2024-08-09IIF 40 - Director → ME2001-05-31 ~ 2024-08-09IIF 4 - Secretary → ME - 16
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-12-19 ~ 2012-01-27IIF 59 - Director → ME - 17
- 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 35 - Director → MEPerson with significant control2018-03-30 ~ nowIIF 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% → OEIIF 80 - Right to appoint or remove directors → OE
- 2089b The Old Church, 89b Quicks Road, Wimbledon, London, United KingdomActive Corporate (8 parents)Officer2023-12-01 ~ 2024-08-08IIF 36 - 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 37 - Director → ME
- 22
GLOBAL PRESERVATION STRATEGIES LIMITED
0735496341 Stevens House Jerome Place, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2012-01-01 ~ nowIIF 22 - Director → ME2022-08-30 ~ nowIIF 13 - 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 41 - 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)Officer2004-09-09 ~ 2006-03-01IIF 26 - Director → ME2019-11-21 ~ nowIIF 33 - 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 29 - Director → ME - 27
LONG COVID INFORMATION SERVICES LIMITED
1386737741 Jerome Place, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2022-01-24 ~ 2024-04-11IIF 47 - Director → ME2024-07-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 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 49 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → 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 51 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → 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 30 - Director → ME2020-06-26 ~ nowIIF 65 - Secretary → ME
- 33
PARYS MOUNTAIN HERITAGE LIMITED
05995643C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (7 parents)Officer2022-12-09 ~ 2023-11-14IIF 60 - Director → ME2013-08-01 ~ 2024-01-17IIF 18 - Secretary → ME - 34
PARYS MOUNTAIN LAND LIMITED
05988952C/o Anglesey Mining Plc, Parys Mountain, Amlwch, AngleseyActive Corporate (9 parents)Officer2022-12-09 ~ 2024-01-17IIF 61 - Director → ME2013-08-01 ~ 2024-01-17IIF 15 - Secretary → ME - 35PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16Parys Mountain, Amlwch, AngleseyActive Corporate (18 parents)Officer2023-01-02 ~ 2023-11-14IIF 63 - Director → ME2023-11-15 ~ 2024-01-17IIF 12 - Secretary → ME2013-08-01 ~ 2023-11-14IIF 17 - Secretary → ME
- 36
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-07-16 ~ 2022-05-31IIF 58 - 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 28 - Director → ME2005-12-14 ~ dissolvedIIF 7 - Secretary → ME - 38
SPARROW FILMS LIMITED
068352608 Hillcroft Crescent, Ealing, LondonActive Corporate (2 parents)Officer2009-03-03 ~ 2010-01-26IIF 54 - 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 64 - 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 52 - Director → ME - 41TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2022-02-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
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