The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Janzarik, Malte
    Investment Professional born in August 1980
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myers, Scott Michael
    Investment Professional born in March 1988
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walker, Malcolm Charles
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    2014-04-24 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Walker, Shane Malcolm
    Company Director born in August 1972
    Individual (11 offsprings)
    Officer
    2016-12-08 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Mcclenaghan, Paul Thomas
    C.E.O. born in January 1965
    Individual (17 offsprings)
    Officer
    2015-11-19 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Capo, Antonio
    Investment Professional born in August 1970
    Individual (10 offsprings)
    Officer
    2014-04-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Peterson, Karl Ivar
    Investor born in December 1970
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Walker, Jason Michael
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Comish, Michael Douglas
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Mcadam, John David Gibson
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

VARNISH BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VARNISH BIDCO LIMITED
    Info
    Registered number 08958535
    11th Floor 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2014-03-25 and dissolved on 2023-01-21 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • VARNISH BIDCO LIMITED
    S
    Registered number 08958535
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in United Kingdom
    CIF 1
  • VARNISH BIDCO LIMITED
    S
    Registered number 08958535
    Jack Brignall House, Bridgehead Business Park, Hessle, England, HU13 0DG
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    C/o Ernst & Young Llp, 12, Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Equity (Company account)
    12,978,000 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 2 - Ownership of shares – 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.