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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varma, Abhay

    Related profiles found in government register
  • Varma, Abhay
    British accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abhay
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 12

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 13
  • Varma, Abhay
    British fund manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL, United Kingdom

      IIF 14
  • Varma, Abhay
    British investment manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 15
  • Varma, Abhay
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 16

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL, United Kingdom

      IIF 17
  • Mr Abhay Varma
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varma, Abnay
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Valencia Road, Stanmore, HA7 4JL

      IIF 33
  • Varma, Abhay
    British investment manager

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Corporate (9 parents)
    Officer
    2023-10-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    3 Valencia Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2022-01-31
    Officer
    2007-01-04 ~ dissolved
    IIF 15 - director → ME
    2007-01-04 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    TARCHON CAPITAL LLP - 2006-01-06
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 4
    TARCHON CAPITAL MANAGEMENT LIMITED - 2006-01-06
    ESPERIA CAPITAL MANAGEMENT LIMITED - 2003-12-18
    MAROLDA MANAGEMENT LIMITED - 1999-03-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-08 ~ dissolved
    IIF 13 - director → ME
  • 5
    3 Valencia Road, Stanmore, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents, 12 offsprings)
    Officer
    2012-11-14 ~ now
    IIF 14 - director → ME
  • 7
    3 Valencia Road, Stanmore, Middlesex
    Corporate (12 parents, 10 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 8 - director → ME
  • 10
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 10 - director → ME
  • 11
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 6 - director → ME
  • 12
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2013-11-21 ~ now
    IIF 7 - director → ME
  • 13
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 3 - director → ME
  • 14
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-03-28 ~ now
    IIF 9 - director → ME
  • 15
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 11 - director → ME
  • 16
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 5 - director → ME
  • 17
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 1 - director → ME
  • 18
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    3 Valencia Road, Stanmore, Middlesex
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-08-22
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-14 ~ 2021-12-27
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ 2021-12-27
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2021-12-27
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-02-27 ~ 2021-12-27
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ 2021-12-27
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2016-11-28 ~ 2021-12-27
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Valencia Road, Stanmore, Middlesex
    Corporate (3 parents)
    Person with significant control
    2017-01-12 ~ 2021-12-27
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2021-12-27
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.