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, Steven Graham

    Related profiles found in government register
  • 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

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 216, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 16

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

      IIF 17

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

      IIF 18
  • Varnish, Steven Graham
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 19
  • Varnish, Steven Graham
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Mr Steven Graham Varnish
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 22

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

      IIF 23
  • Varnish, Steven Graham

    Registered addresses and corresponding companies

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-12 ~ now
    IIF 10 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 4 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 11 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    358,721 GBP2018-04-30
    Officer
    2020-02-28 ~ now
    IIF 6 - director → ME
  • 5
    INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
    INTRAVENTURE LIMITED - 2004-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-12 ~ now
    IIF 5 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 1 - director → ME
  • 7
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 2 - director → ME
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 7 - director → ME
  • 9
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2000-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-12 ~ now
    IIF 8 - director → ME
  • 10
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 3 - director → ME
  • 11
    216 Hillmorton Road, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    -92,223 GBP2023-12-31
    Officer
    2016-08-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Richmond House, 216 Hillmorton Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 17 - director → ME
  • 13
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-05-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2003-03-21 ~ 2013-01-28
    IIF 19 - director → ME
    2011-03-22 ~ 2013-01-28
    IIF 24 - secretary → ME
  • 2
    SECKLOE 120 LIMITED - 2002-10-29
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2002-10-04 ~ 2013-01-28
    IIF 13 - director → ME
    2011-03-22 ~ 2013-01-28
    IIF 28 - secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-12-23
    IIF 9 - director → ME
  • 4
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2015-01-30
    IIF 20 - llp-member → ME
  • 5
    BAMVILLE LIMITED - 1983-04-28
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2013-01-28
    IIF 15 - director → ME
    2011-03-22 ~ 2013-01-28
    IIF 26 - secretary → ME
  • 6
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    1998-08-19 ~ 2013-01-28
    IIF 12 - director → ME
    2011-03-22 ~ 2013-01-28
    IIF 25 - secretary → ME
  • 7
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1996-07-01 ~ 2013-01-28
    IIF 14 - director → ME
    2011-03-22 ~ 2013-01-28
    IIF 27 - secretary → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-17 ~ 2025-03-12
    IIF 21 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.