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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
parent relation
Individuals in focus

Mrs Carolina Varela Martinez

    Related profiles found in government register
  • Mrs Carolina Varela Martinez
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 2

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 3
  • Mrs. Carolina Varela Martinez
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 4

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 5

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 6
  • Mrs. Carolina Varela
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 7
  • Varela, Carolina, Mrs.
    British associate dierctor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 8
  • Varela, Carolina
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27a, Market Place, Hatfield, AL10 0LJ, England

      IIF 9
  • Varela Martinez, Carolina
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 10

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 11

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 12

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Vineyards Business Centre, Suite 3, 36 Gloucester Avenue, London, NW1 7BB, England

      IIF 16
  • Varela Martinez, Carolina
    British associate director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 17
  • Varela Martinez, Carolina
    British associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 18
  • Martinez, Carolina Varela

    Registered addresses and corresponding companies

    • Flat 1, 68 Fellows Road, London, NW3 3LJ, England

      IIF 19
  • Varela Martinez, Carolina, Mrs.
    British associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB

      IIF 20
  • Varela Martinez, Carolina, Mrs.
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 68 Fellows Road, London, NW3 3LJ

      IIF 21
  • Varela, Carolina

    Registered addresses and corresponding companies

    • Flat 2, 199 Prince Of Wales Road, 199 Prince Of Wales Road, Kentish Town, NW5 3QB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ADMIRA PARTNERS UK LTD
    08182864
    Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ARISTOS MANAGEMENT LTD
    06738018
    Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 11 - Director → ME
    2019-07-08 ~ 2020-02-15
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELSIZE VENTURES LTD
    08984772
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DISTAFF PROPERTIES LIMITED
    01539416
    27a Market Place, Hatfield, England
    Active Corporate (18 parents)
    Officer
    2021-08-11 ~ now
    IIF 9 - Director → ME
    2022-08-31 ~ now
    IIF 22 - Secretary → ME
  • 5
    LUCERNA BUSINESS LTD
    14403954
    Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
  • 6
    LUPERCA UK LTD
    07237751
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MACCA TEAM LTD
    15904171
    Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 15 - Director → ME
  • 8
    MSU ENERGY HOLDING LTD
    10295313
    C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2024-08-01
    IIF 17 - Director → ME
  • 9
    MSU ENERGY INVESTMENT LTD
    10499753
    C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-28 ~ 2024-08-01
    IIF 16 - Director → ME
  • 10
    PLAUSUS UK LIMITED
    06563044
    Vineyards Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ 2023-04-03
    IIF 18 - Director → ME
    2008-04-11 ~ 2011-05-10
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RIVER PLATE INVESTMENTS LTD
    11867772
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    TRANSGLOBUS LTD
    07237744
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 8 - Director → ME
    2010-04-28 ~ 2012-03-13
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.