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.
Varney, Hugo Daniel Edward
- British born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companiesGrove House, Pembroke Grove, Clifton, Bristol, BS8 3DA, England
IIF 13-4, Baker's Yard, London, EC1R 3DD, United Kingdom
IIF 249 Kings Avenue, London, N10 1PA
IIF 34th Floor, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6
- British director born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies - British finance born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companiesHutton Collins Partners Llp, 30 - 35 Pall Mall, London, SW1Y 4JH, England
IIF 14
- British financier born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies30-35, C/o Hutton Collins Partners, 30-35 Pall Mall, London, SW1Y 4JH, England
IIF 15
- British investment born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies - British investment manager born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies - British private equity investor born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies5, Grosvenor Gardens, London, N10 3TB, England
IIF 21
- born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies30-35, Pall Mall, London, SW1Y 5LP, England
IIF 22
- British investment banker born in March 1971
Varney, Hugo Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies50, Pall Mall, London, SW1Y 5JH, United Kingdom
IIF 23
- British born in March 1971
Mr Hugo Daniel Edward Varney
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Hugo Daniel Edward Varney
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- 1
2E2 RECEIVABLES LIMITED
0810414250 Pall Mall, LondonDissolved Corporate (7 parents)Officer2012-06-13 ~ dissolvedIIF 23 - Director → ME - 2
BRAVE FUTURES LIMITED
076919577-9 Heathmans Road, LondonDissolved Corporate (7 parents)Officer2018-04-03 ~ dissolvedIIF 12 - Director → ME - 3LEYPOSE LIMITED - 1998-05-08Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer2017-04-11 ~ 2017-09-29IIF 15 - Director → ME
- 4BLUEFLASK LIMITED - 2014-11-283-4 Baker's Yard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 2 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2007-09-07 ~ 2007-09-19IIF 7 - Director → ME2016-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-30 ~ 2018-04-03IIF 24 - Has significant influence or control → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-19IIF 8 - Director → ME2016-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-13 ~ 2018-04-03IIF 25 - Has significant influence or control → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of controlThe Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-07-19 ~ dissolvedIIF 18 - Director → ME2007-09-07 ~ 2011-01-27IIF 9 - Director → MEPerson with significant control2016-09-22 ~ 2018-07-09IIF 27 - Has significant influence or control → OE - 8Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 11 - Director → ME
- 9NOTERIDGE LIMITED - 2004-10-06Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved Corporate (6 parents)Officer2005-09-23 ~ dissolvedIIF 20 - Director → ME
- 10
FLOURISH DIRECT MARKETING LIMITED
- 2025-11-14 04974325TREGA VENTURES LIMITED - 2003-12-02Grove House, Pembroke Grove, Clifton, Bristol, EnglandActive Corporate (13 parents)Officer2024-08-02 ~ nowIIF 1 - Director → ME - 11HAMMERCONSULTING LIMITED - 2016-12-0271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2024-06-28 ~ nowIIF 5 - Director → ME
- 12
THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07 1390507571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 28 - Has significant influence or control → OE2024-06-27 ~ 2024-08-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HC ELETTRA FINANCE LIMITED
09964638Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2016-01-22 ~ dissolvedIIF 14 - Director → ME - 14
HEYSER LIMITED
106945894th Floor 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-10-07 ~ nowIIF 4 - Director → ME2017-03-28 ~ 2018-10-06IIF 10 - Director → ME - 15
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-02-16 ~ 2018-03-22IIF 22 - LLP Member → ME - 16
PADGAS LTD.
0845742043 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-04-19 ~ 2023-12-15IIF 21 - Director → ME - 17SPECIALIST DENTAL GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2011-11-18DMWSL DENTAL GROUP LIMITED - 2007-05-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2006-11-01 ~ 2006-11-01IIF 3 - Director → ME - 18SPECIALIST DENTAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2017-08-111 More London Place, LondonDissolved Corporate (17 parents)Officer2006-11-01 ~ 2006-11-01IIF 19 - Director → ME - 19
THE THINKING BRANDS AGENCY LIMITED
0384635940 Vanston Place, LondonDissolved Corporate (11 parents)Officer2018-04-03 ~ dissolvedIIF 13 - Director → ME
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