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.
Mr Varun Bhardwaj
Mr Varun Bhardwaj
Indian born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
6, Ealing Road, Station Parade, Northolt, Middlesex, UB5 5HR, United Kingdom
Mr Varun Bhardwaj
Indian born in August 1984Resident in England
Registered addresses and corresponding companiesBhardwaj, Varun
Indian director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 8 6, Ealing Road, Station Parade, Northolt, Middlesex, UB5 5HR, United Kingdom
Bhardwaj, Varun
Indian born in August 1984Resident in England
Registered addresses and corresponding companiesBhardwaj, Varun
Indian company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 14 City Gate House 399-425, Eastern Avenue, Ilford, IG2 6LQ, England
Bhardwaj, Varun
Indian director born in August 1984Resident in England
Registered addresses and corresponding companiesBhardwaj, Varun
Indian technical executive born in August 1984Resident in England
Registered addresses and corresponding companies
- 1
FINMOR LIMITED
- nowCOLD BLACK PACKAGING LTD - 2021-12-03KESARI PACKAGING LTD - 2020-09-12 Unit 54c Princess Margaret Road, East Tilbury, Tilbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer
2020-09-03 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 54c Thames Industrial Estate, Princess Margaret Road, East Tilbury, EnglandActive Corporate (2 parents)Equity (Company account)968 GBP2021-02-28Person with significant control 2020-02-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Flat 14 City Gate House 399-425 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 6 Ealing Road, Station Parade, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,520 GBP2020-11-30Officer 2020-01-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
TIATECK LIMITED
- nowGRIT & GREED LTD - 2021-05-18 Flat 14 City Gate House, 399-425 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2020-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
TIAYUG HOGARES LTD
- nowGS CRICKET LTD - 2022-09-05 8a Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2020-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7 36 Pasteur Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-21 ~ dissolvedIIF 15 - Director → ME
- 1 Unit 54c Thames Industrial Estate, Princess Margaret Road, East Tilbury, EnglandActive Corporate (2 parents)Equity (Company account)968 GBP2021-02-28Officer 2020-02-18 ~ 2021-06-09IIF 13 - Director → ME
- 2 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,882 GBP2024-09-30Officer 2020-02-17 ~ 2022-01-15IIF 14 - Director → MEPerson with significant control 2020-01-17 ~ 2022-01-15IIF 7 - Right to appoint or remove directors → OE
- 3 36 Pasteur Close, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-13 ~ 2014-09-10IIF 16 - Director → ME
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