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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

Mr Vivek Priya Dass Mahan

    Related profiles found in government register
  • Mr Vivek Priya Dass Mahan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mahan, Vivek Priya Dass
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vivek Priya Dass Mahan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahan, Vivek Priya Dass
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahan, Vivek Priya Dass

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    25 ABC THE BROADWAY MANAGEMENT COMPANY LIMITED
    11879552
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABLE FISHER LIMITED
    - now 08270355 04426446
    FRIEDLANDER SACHS LTD
    - 2016-02-20 08270355 06667347
    Active Corporate (1 parent)
    Officer
    2012-10-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AVENIR CAPITAL LIMITED
    - now 13597245 09710745
    VARIS PLACE LTD
    - 2023-11-08 13597245
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 11 - Director → ME
    2021-09-01 ~ now
    IIF 27 - Secretary → ME
  • 4
    AVENIR HEIGHTS LTD
    12524277
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 17 - Director → ME
  • 5
    GREENHOLD PROPERTIES LTD
    04889660
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 12 - Director → ME
  • 6
    MAVERSTONE PROPERTIES LIMITED
    04432491
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-11
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MH BOREHAMWOOD LIMITED
    15265446
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 13 - Director → ME
  • 8
    VARIS CAPITAL LTD
    09710795
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    VARIS DEVELOPMENTS LIMITED
    - now 09722424
    SMV DEVELOPMENTS LTD
    - 2018-02-28 09722424
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    VARIS HEIGHTS LIMITED
    15265532
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 14 - Director → ME
  • 11
    VARIS HOLDINGS LTD
    - now 12523567
    VARIS LEISURE HOLDINGS LTD
    - 2020-09-24 12523567
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 18 - Director → ME
    2020-03-18 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    VARIS INVESTMENTS LIMITED
    - now 09797688
    AVENIR PARTNERS LTD
    - 2018-06-15 09797688
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    VARIS LEISURE BOREHAMWOOD LTD
    - now 12528248
    VARIS LEISURE COULSDON LTD
    - 2021-04-23 12528248
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ now
    IIF 16 - Director → ME
  • 14
    VARIS MANAGEMENT LTD
    - now 09710745
    AVENIR CAPITAL LTD
    - 2019-09-27 09710745 13597245
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-04-16
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    VARIS SIA LIMITED
    - now 12520068
    VARIS LEISURE LTD
    - 2024-10-03 12520068
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-10-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    VARIS SUITES LIMITED
    - now 13597188
    VARIS GARDENS LTD
    - 2023-11-08 13597188
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 10 - Director → ME
    2021-09-01 ~ now
    IIF 28 - Secretary → ME
  • 17
    VIVRUD INVESTMENTS LTD
    11107085
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-02-28
    IIF 20 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-02-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.