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 Hugo Daniel Edward Varney

    Related profiles found in government register
  • Mr Hugo Daniel Edward Varney
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 1 IIF 2

    • C/o Calder & Co. St Vincent House, 30 Orange Street, London, WC2H 7HF, England

      IIF 3

    • The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 4
  • Varney, Hugo Daniel Edward
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Pembroke Grove, Clifton, Bristol, BS8 3DA, England

      IIF 5

    • 3-4, Baker's Yard, London, EC1R 3DD, United Kingdom

      IIF 6

    • 49 Kings Avenue, London, N10 1PA

      IIF 7 IIF 8 IIF 9

    • 4th Floor, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 10

    • 5, Grosvenor Gardens, London, N10 3TB, England

      IIF 11

    • 55, Baker Street, London, W1U 7EU, England

      IIF 12

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 13

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

      IIF 14

    • The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX, United Kingdom

      IIF 15 IIF 16
  • Varney, Hugo Daniel Edward
    British finance born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, SW1Y 4JH, England

      IIF 17
  • Varney, Hugo Daniel Edward
    British financier born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30-35, C/o Hutton Collins Partners, 30-35 Pall Mall, London, SW1Y 4JH, England

      IIF 18
  • Varney, Hugo Daniel Edward
    British investment born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 19 IIF 20

    • The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 21
  • Varney, Hugo Daniel Edward
    British investment manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varney, Hugo Daniel Edward
    British private equity investor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grosvenor Gardens, London, N10 3TB, England

      IIF 24
  • Varney, Hugo Daniel Edward
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30-35, Pall Mall, London, SW1Y 5LP, England

      IIF 25
  • Varney, Hugo Daniel Edward
    British investment banker born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    50 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 26 - director → ME
  • 2
    7-9 Heathmans Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-04-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    BLUEFLASK LIMITED - 2014-11-28
    3-4 Baker's Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,153 GBP2023-12-31
    Officer
    2024-08-02 ~ now
    IIF 6 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-11-30 ~ dissolved
    IIF 20 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-13 ~ dissolved
    IIF 19 - director → ME
  • 6
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 21 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 14 - director → ME
  • 8
    NOTERIDGE LIMITED - 2004-10-06
    Hutton Collins, 30-35 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -240 GBP2019-03-31
    Officer
    2005-09-23 ~ dissolved
    IIF 23 - director → ME
  • 9
    TREGA VENTURES LIMITED - 2003-12-02
    Grove House, Pembroke Grove, Clifton, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    5,233,991 GBP2023-12-31
    Officer
    2024-08-02 ~ now
    IIF 5 - director → ME
  • 10
    HAMMERCONSULTING LIMITED - 2016-12-02
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    267,010 GBP2023-04-30
    Officer
    2024-06-28 ~ now
    IIF 13 - director → ME
  • 11
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-09 ~ now
    IIF 11 - director → ME
  • 12
    Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-01-22 ~ dissolved
    IIF 17 - director → ME
  • 13
    4th Floor 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,234,742 GBP2023-12-31
    Officer
    2018-10-07 ~ now
    IIF 10 - director → ME
  • 14
    40 Vanston Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-04-03 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-11 ~ 2017-09-29
    IIF 18 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 7 - director → ME
    Person with significant control
    2016-11-30 ~ 2018-04-03
    IIF 1 - Has significant influence or control → OE
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 8 - director → ME
    Person with significant control
    2016-05-13 ~ 2018-04-03
    IIF 2 - Has significant influence or control → OE
  • 4
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2011-01-27
    IIF 9 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-09
    IIF 4 - Has significant influence or control → OE
  • 5
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2024-06-27 ~ 2024-08-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4th Floor 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,234,742 GBP2023-12-31
    Officer
    2017-03-28 ~ 2018-10-06
    IIF 12 - director → ME
  • 7
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2009-02-16 ~ 2018-03-22
    IIF 25 - llp-member → ME
  • 8
    43 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-19 ~ 2023-12-15
    IIF 24 - director → ME
  • 9
    DMWSL 525 LIMITED - 2007-01-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    IIF 22 - director → 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.