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.
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Anderson, James
Sales Engineer born in December 1983Individual (61 offsprings)Officer
2020-03-19 ~ nowOF - Director → CIF 0 - 2
Bonner, Kevin
Director born in July 1971Individual (3 offsprings)Officer 2022-06-13 ~ nowOF - Director → CIF 0 - 3
Nautica House, Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,434 GBP2024-03-31Person with significant control 2023-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 41309, Coffeen Avenue, Sheridan, Wyoming, United StatesCorporate (1 offspring)Person with significant control 2023-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
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Mr James Anderson
Born in December 1983Individual (61 offsprings)Person with significant control 2020-03-19 ~ 2022-06-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2Unit 2a, 17/f, Glenealy Tower, No.1 Glenealy Central, Hong KongCorporatePerson with significant control2022-06-20 ~ 2023-12-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
VAREO GROUP LTD
Previous name
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Average Number of Employees
Called-up share capital (not paid)
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VAREO GROUP LTD
InfoAWT GROUP LIMITED - 2023-07-18Registered number 1252574427 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0VAREO GROUP LTD
SRegistered number missing27, Old Gloucester Street, London, England, WC1N 3AXPrivate Limited CompanyCIF 1 CIF 2
VAREO BLU LTD
- nowVAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-0827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,316 GBP2023-03-31Person with significant control 2020-06-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
VAREO UK LTD
- nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-234385, 12208392 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)4,591 GBP2023-03-31Person with significant control 2022-06-13 ~ 2024-02-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
