logo
explain how to read the page

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

Varma, Anil Kumar

    Related profiles found in government register
  • Varma, Anil Kumar
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 1

    • 35, Ballards Lane, London, N3 1XW

      IIF 2

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Varma, Anil Kumar
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7

    • 55, Baker Street, London, W1U 7EU

      IIF 8

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 9 IIF 10
  • Varma, Anil Kumar
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 11 IIF 12

    • 1 Courtenay Avenue, London, N6 4LP

      IIF 13 IIF 14

    • 35, Ballards Lane, London, N3 1XW

      IIF 15

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 55, Baker Street, London, W1U 7EU

      IIF 19 IIF 20 IIF 21

    • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 22 IIF 23 IIF 24

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL, England

      IIF 25 IIF 26 IIF 27

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL, United Kingdom

      IIF 28

    • Longwood, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 29

    • Unit 1 South, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England

      IIF 30
  • Varma, Anil Kumar
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Courtenay Avenue, London, N6 4LP, United Kingdom

      IIF 31
  • Varma, Anil Kumar
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32 IIF 33
  • Varma, Anil Kumar
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 34 IIF 35
  • Varma, Anil Kumar
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 36
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varma, Anil Kumar
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 56
  • Mr Anil Kumar Varma
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57 IIF 58
  • Varma, Anil
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Harrison Varma House, 98 Great North Road, London, N2 0NL, England

      IIF 59
  • Varma, Anil Kumar
    British director

    Registered addresses and corresponding companies

    • Bishops View House, 98 Great North Road, East Finchley, London, N2 0NL

      IIF 60 IIF 61
  • Mr Anil Kumar Varma
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 62
  • Varma, Anil Kumar

    Registered addresses and corresponding companies
  • Varma, Anil

    Registered addresses and corresponding companies

    • Bishops View House 98, Great North Road, East Finchley, London, N2 0NL

      IIF 82
child relation
Offspring entities and appointments 38
  • 1
    56 TBA LTD
    12994261
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 2
    84 WHR LTD
    12985250 12240540
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-30 ~ 2025-10-15
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUXMEAD MANAGEMENT COMPANY LIMITED
    08237418
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-02 ~ 2019-03-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 51 - Has significant influence or control → OE
  • 4
    CAMPBELL AND GREEN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-11-27
    Administration ended on 2024-10-19
    HARRISON VARMA JOINERY LIMITED
    - 2023-06-07 05407481
    OXGATE JOINERY LIMITED
    - 2018-05-22 05407481
    OXGATE LANE BESPOKE JOINERY LIMITED
    - 2017-03-23 05407481
    HV BESPOKE JOINERY LIMITED
    - 2017-03-17 05407481
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2023-01-03
    IIF 17 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Officer
    2001-04-26 ~ 2002-07-31
    IIF 6 - Director → ME
  • 6
    DECYPHER LIMITED - now
    Insolvency (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 2020-09-19
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED
    - 2010-07-27 03951605
    BREMCORP LIMITED
    - 2000-03-31 03951605
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-20 ~ 2001-07-13
    IIF 14 - Director → ME
  • 7
    HARRISON VARMA (24 GRANGE ROAD) LIMITED
    06661128 05933151
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 8
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 24 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARRISON VARMA (BVH) LIMITED
    - now 02189563
    MAWPART DEVELOPMENTS LIMITED
    - 2012-02-13 02189563
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 28 - Director → ME
    2012-01-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 20 - Director → ME
    2011-06-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 19 - Director → ME
    2011-06-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    Insolvency (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 control
    HARRISON VARMA (WEST HEATH ROAD) LIMITED
    - 2007-07-17 04285523
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED
    - 2004-07-23 04285523
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 21 - Director → ME
    2011-06-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    HARRISON VARMA (THE BISHOPS AVENUE) LIMITED
    12060461 07298533
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 3 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED
    - 2005-11-28 05586601 05587502... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 27 - Director → ME
    2011-06-08 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    Insolvency (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 control
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 16 - Director → ME
    2011-06-08 ~ 2017-09-30
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    HARRISON VARMA CONSULTANCY LIMITED
    - now 11131190
    H VARMA LIMITED
    - 2018-01-10 11131190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED
    - 2007-05-31 05999623
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 30 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 23 - Director → ME
    2011-06-08 ~ 2017-09-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HARRISON VARMA DEVELOPMENTS LIMITED
    - now 09431935 05726304... (more)
    HV (PAR) LIMITED
    - 2019-06-05 09431935
    HARRISON VARMA (NEW END) LIMITED
    - 2017-01-26 09431935
    VARMA SERVICES LIMITED
    - 2015-06-02 09431935
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 7 - Director → ME
    2015-02-10 ~ 2017-10-07
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-23
    IIF 42 - Has significant influence or control → OE
  • 21
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2001-07-27 ~ now
    IIF 56 - Director → ME
    2011-06-08 ~ 2013-02-18
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HARRISON VARMA PROJECTS LIMITED
    - now 07298533
    BUXMEAD LIMITED
    - 2019-06-05 07298533
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED
    - 2012-06-12 07298533 12060461
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 4 - Director → ME
    2011-06-08 ~ 2018-04-24
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 25 - Director → ME
    2011-06-08 ~ 2017-09-27
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    HARRISON VARMA SHAREPOINT SERVICES LIMITED
    07296675
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 25
    HV CHEAH LIMITED
    - now 06047735
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 22 - Director → ME
    2011-06-08 ~ 2018-04-24
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    HV PROPERTY MANAGEMENT LIMITED
    10062937
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 9 - Director → ME
    2016-03-15 ~ 2017-09-29
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    HV14TA LTD
    15233138
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    IJB VARMA LTD
    - now 12240540
    84 WHR LTD
    - 2020-10-29 12240540 12985250
    BOOKTRAIL LIMITED
    - 2020-09-10 12240540
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 29
    JENNINGS & VARMA FILMS LIMITED
    - now 03867076
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 12 - Director → ME
    2007-12-20 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JENNINGS & VARMA LIMITED
    03800688
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 11 - Director → ME
    2007-12-20 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LONGWOOD (TBA) LLP
    - now OC427653
    HARRISON VARMA (TBA) LLP
    - 2020-08-16 OC427653
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 32
    LONGWOOD MBC LTD
    12851324
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 33 - Director → ME
  • 33
    MITRE COURT LIMITED
    03793682
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 8 - Director → ME
    2011-06-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 34
    ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
    07233544
    Lane House 24 Parsons Green Lane, London
    Active Corporate (7 parents)
    Officer
    2010-04-23 ~ 2015-03-10
    IIF 31 - Director → ME
    2014-09-01 ~ 2015-03-10
    IIF 69 - Secretary → ME
  • 35
    OXGATE LANE SERVICES LIMITED
    09677634
    Harrison Varma House, 98 Great North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 36
    VERITAS REALES INVESTMENT LIMITED
    12360409
    4385, 12360409 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-09-01
    IIF 2 - Director → ME
  • 37
    WELLGARTH MANOR BUILDING MANAGEMENT COMPANY LIMITED
    06985027
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 1 - Director → ME
  • 38
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2013-01-31
    IIF 26 - Director → ME
    2011-06-08 ~ 2013-01-31
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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