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.
Varsani, Parbat Shamji Harji
- British Registered addresses and corresponding companies
Varsani, Parbat Shamji Harji
- British company directorRegistered addresses and corresponding companies
Varsani, Parbat Shamji Harji
2 Cavendish Avenue, Ruislip, Middlesex, HA4 6QH
IIF 4
- Registered addresses and corresponding companies
Varsani, Parbat Shamji Harji
C/o 3rd, Floor Newport House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SE, United Kingdom
IIF 5
- British born in June 1952
Varsani, Parbat Shamji Harji
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1952
Varsani, Parbat Shamji Harji
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8
- British director born in June 1952
Varsani, Parbat Shamji Harji
Resident in England
Registered addresses and corresponding companies - British none born in June 1952
Varjani, Parbat Shamji Harji
Resident in England
Registered addresses and corresponding companies - British business man born in June 1952
Varsani, Parbart Shamji Harji
Resident in England
Registered addresses and corresponding companies2, Cavendish Avenue, Ruislip, HA4 6QH, England
IIF 15
- British born in June 1952
Mr Parbat Shamji Harji Varsani
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Parbat Shanji Harji Varsani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F, Atlas Trading Estate, Cross Street, Bilston, West Midlands, WV14 8TJ, United Kingdom
IIF 19
- British born in June 1952
Parbat Shamji Harji Varsani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H1, 80 Rolfe Street, Smethwick, B66 2AR, United Kingdom
IIF 20
- 1
DIDA (INTERNATIONAL) LTD
- 2020-06-24 111673262 Cavendish Avenue, Ruislip, EnglandActive Corporate (4 parents)Officer2018-01-24 ~ 2018-07-09IIF 8 - Director → ME2021-07-06 ~ nowIIF 7 - Director → ME2020-01-12 ~ 2021-04-15IIF 15 - Director → MEPerson with significant control2020-01-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2018-07-02 ~ 2019-02-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELSTREE (ROWLANDS) LIMITED
06315450Unit 403 Centennial Park, Centennial Avenue, Elstree & Borehamwood, HertsDissolved Corporate (2 parents)Officer2007-07-17 ~ 2010-04-30IIF 2 - Secretary → ME - 3
INTERNATIONAL GLAZING SUPPLIES LTD
16895911Unit H1, 80 Rolfe Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-12-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KOONER HARDWARE COMPANY LIMITED
16189808Unit F Atlas Trading Estate, Cross Street, Bilston, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5C/o Windlowland, Greenford Storage Centre, Ground Floor, Station Approach, Oldfield Lane North, Greenford, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6
MARINA VIEW MANAGEMENT (HARTLEPOOL) LIMITED
05437680Tower House, 3-5-7 Tower Street, HartlepoolDissolved Corporate (4 parents)Officer2010-05-18 ~ dissolvedIIF 12 - Director → ME2005-05-03 ~ dissolvedIIF 1 - Secretary → ME - 7Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 11 - Director → ME2009-10-13 ~ 2011-03-31IIF 5 - Secretary → ME
- 8
MONTAGUE ESTATES (HARTLEYPOOL) LIMITED
- 2005-06-09 05094559Tower House, 3-5-7 Tower Street, HartlepoolDissolved Corporate (5 parents)Officer2010-05-18 ~ dissolvedIIF 13 - Director → ME2004-04-05 ~ dissolvedIIF 4 - Secretary → ME - 9
MONTAGUE ESTATES (TITAN) LIMITED
063273173-7 Tower Street, Hartlepool, ClevelandDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 10 - Director → ME2007-07-30 ~ dissolvedIIF 3 - Secretary → ME - 10
TITAN HOUSE PROPERTY MANAGEMENT LIMITED
066770283-7 Tower Street, Hartlepool, ClevelandDissolved Corporate (4 parents)Officer2010-05-18 ~ dissolvedIIF 14 - Director → ME
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