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

Varnish, Steve

    Related profiles found in government register
  • Varnish, Steve
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 1 IIF 2
    • Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England

      IIF 3
    • Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 4 IIF 5
    • 23, Cumberland Avenue, London, NW10 7RX

      IIF 6
    • 23, Cumberland Avenue, London, NW10 7RX, England

      IIF 7 IIF 8 IIF 9
  • Varnish, Steve
    British finance director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 12
  • Varnish, Steve
    British director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Cumberland Avenue, London, NW10 7RX, England

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-03 ~ 2018-12-01
    IIF 2 - Director → ME
  • 2
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2017-08-03 ~ 2018-12-01
    IIF 12 - Director → ME
  • 3
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,036,925 GBP2022-12-31
    Officer
    2015-08-03 ~ 2016-05-13
    IIF 8 - Director → ME
  • 4
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2014-07-31 ~ 2016-05-13
    IIF 11 - Director → ME
  • 5
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Officer
    2014-07-31 ~ 2016-05-13
    IIF 9 - Director → ME
  • 6
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-05-13
    IIF 6 - Director → ME
  • 7
    ENOTRIA WINES LIMITED - 1995-03-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-31 ~ 2016-05-13
    IIF 7 - Director → ME
  • 8
    NAVARO LIMITED - 1986-05-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    Officer
    2014-07-31 ~ 2016-05-13
    IIF 10 - Director → ME
  • 9
    BLUE CHIP GLOBAL SOLUTIONS LIMITED - 2012-02-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-09-30
    Officer
    2017-08-03 ~ 2018-12-01
    IIF 4 - Director → ME
  • 10
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-03 ~ 2018-12-01
    IIF 1 - Director → ME
  • 11
    Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Officer
    2017-01-10 ~ 2018-12-01
    IIF 3 - Director → ME
  • 12
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    2017-01-10 ~ 2018-12-01
    IIF 5 - Director → ME
  • 13
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    VINOTEC LIMITED - 1994-05-13
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    2014-07-31 ~ 2016-05-13
    IIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.