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.
Varsani, Nitehash Dhanji
Varsani, Nitehash Dhanji
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60-62, Cotmandene Crescent, Orpington, Kent, BR5 2RG, United Kingdom
Varsani, Nitehash Dhanji
British businessman born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 60-62, Cotmandene Crescent, Orpington, BR5 2RG, United Kingdom
Varsani, Nitehash Dhanji
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Nitehash Dhanji
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 5 120, Cavendish Place, Eastbourne, BN21 3TZ, England
Varsani, Nitesh
British director secretary born in April 1976Registered addresses and corresponding companies
IIF 6 26 Cumberland Avenue, Welling, London, DA16 2QA
Mr Nitehash Dhanji Varsani
British born in April 1976Resident in England
Registered addresses and corresponding companiesVarsani, Nitesh
British director secretaryRegistered addresses and corresponding companies
IIF 9 26 Cumberland Avenue, Welling, London, DA16 2QA
- 1 60-62 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)Officer
2017-11-17 ~ dissolvedIIF 2 - Director → ME - 2 Suite 37/38, Marshall House 124 Middleton Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-06-17 ~ dissolvedIIF 4 - Director → ME
- 3 120 Cavendish Place, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,899 GBP2024-01-31Officer 2016-01-18 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 120 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,510 GBP2024-08-31Officer 2021-08-12 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 194 Trafalgar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)80,685 GBP2024-05-31Officer 2009-05-27 ~ 2014-11-24IIF 3 - Director → ME
- 2 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Equity (Company account)12,601 GBP2020-01-31Officer 2002-01-30 ~ 2009-04-01IIF 6 - Director → ME 2002-01-30 ~ 2009-10-01IIF 9 - Secretary → ME
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