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

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

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 2 IIF 3 IIF 4

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 5

    • 1st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom

      IIF 6

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 7

    • Spitalfields House, Stirling Way, Herts, WD6 2FX, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mahan, Vivek Priya Dass
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mahan, Vivek Priya Dass
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 11

    • Spitalfields House, Stirling Way, Herts, WD6 2FX, England

      IIF 12
  • Mahan, Vivek Priya Dass
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 13 IIF 14

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 15 IIF 16

    • 1st Floor , Spitalfields House, Stirling Way, Herts, Uk, WD6 2FX, United Kingdom

      IIF 17

    • 1st Floor , Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 18

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 19 IIF 20
  • Mr Vivek Priya Dass Mahan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, The Broadway, London, NW7 3DA, United Kingdom

      IIF 21
  • Mahan, Vivek Priya Dass
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 22
  • Mahan, Vivek Priya Dass
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25

    • 5, Grange Ave, London, N20 8AA, United Kingdom

      IIF 26
  • Mahan, Vivek Priya Dass

    Registered addresses and corresponding companies

    • 1st Floor , Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 27 IIF 28

    • First Floor Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    25c The Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRIEDLANDER SACHS LTD - 2016-02-20
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -1,993 GBP2024-04-30
    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
    VARIS PLACE LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 14 - director → ME
    2021-09-01 ~ now
    IIF 27 - secretary → ME
  • 4
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    522,275 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 19 - director → ME
  • 5
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,008,800 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 11 - director → ME
  • 6
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 12 - director → ME
  • 7
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 15 - director → ME
  • 8
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    279,901 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    SMV DEVELOPMENTS LTD - 2018-02-28
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,005,363 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 16 - director → ME
  • 11
    VARIS LEISURE HOLDINGS LTD - 2020-09-24
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -420,941 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 20 - director → ME
    2020-03-18 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    AVENIR PARTNERS LTD - 2018-06-15
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -425,069 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    VARIS LEISURE COULSDON LTD - 2021-04-23
    1st Floor , Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -370,643 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 18 - director → ME
  • 14
    AVENIR CAPITAL LTD - 2019-09-27
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,504,935 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    IIF 24 - director → ME
  • 15
    VARIS LEISURE LTD - 2024-10-03
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 17 - director → ME
  • 16
    VARIS GARDENS LTD - 2023-11-08
    1st Floor , Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 13 - director → ME
    2021-09-01 ~ now
    IIF 28 - secretary → ME
Ceased 4
  • 1
    Spitalfields House, Stirling Way, Herts, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-02-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AVENIR CAPITAL LTD - 2019-09-27
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,504,935 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2020-04-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VARIS LEISURE LTD - 2024-10-03
    1st Floor , Spitalfields House, Stirling Way, Herts, Uk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2024-10-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ 2018-02-28
    IIF 10 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.