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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Graham Varnish

    Related profiles found in government register
  • Mr Steven Graham Varnish
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 216, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 1

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 2
  • Varnish, Steven Graham
    British cfo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnish, Steven Graham
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom

      IIF 14

    • icon of address 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB

      IIF 15 IIF 16 IIF 17

    • icon of address 216, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 18

    • icon of address Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB, England

      IIF 19

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 20
  • Varnish, Steven Graham
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 21
  • Varnish, Steven Graham
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB

      IIF 22 IIF 23
  • Varnish, Steven Graham

    Registered addresses and corresponding companies

    • icon of address 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 24

    • icon of address 6, Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom

      IIF 25

    • icon of address 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    358,721 GBP2018-04-30
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 8 - Director → ME
  • 5
    INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
    INTRAVENTURE LIMITED - 2004-09-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 3 - Director → ME
  • 7
    KALLIDUS TOPCO LIMITED - 2015-02-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 9 - Director → ME
  • 9
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2000-05-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 10 - Director → ME
  • 10
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 216 Hillmorton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,477 GBP2024-12-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Richmond House, 216 Hillmorton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2013-01-28
    IIF 21 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-01-28
    IIF 24 - Secretary → ME
  • 2
    SECKLOE 120 LIMITED - 2002-10-29
    icon of address 6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2013-01-28
    IIF 15 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-01-28
    IIF 28 - Secretary → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2020-12-23
    IIF 11 - Director → ME
  • 4
    icon of address First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2015-01-30
    IIF 22 - LLP Member → ME
  • 5
    BAMVILLE LIMITED - 1983-04-28
    icon of address 6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2013-01-28
    IIF 17 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-01-28
    IIF 26 - Secretary → ME
  • 6
    FRONTSHOW LIMITED - 1996-07-01
    icon of address 6 Pavilion Drive, Holford, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2013-01-28
    IIF 14 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-01-28
    IIF 25 - Secretary → ME
  • 7
    HOLBROAD LIMITED - 1987-04-03
    icon of address 6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2013-01-28
    IIF 16 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-01-28
    IIF 27 - Secretary → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (80 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-10-17 ~ 2025-03-12
    IIF 23 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.