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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Geoffrey Vardigans
- British born in February 1960
Mr Simon Geoffrey Vardigans
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 1 IIF 2 IIF 31st Floor Linen Court, 10 East Road, London, N1 6AD, England
IIF 420 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 529, Ludgate Hill, 2nd Floor, London, EC4M 7JR
IIF 6Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England
IIF 78 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 8
- British born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 919 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 10 IIF 11 IIF 12 (more)(less)19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 32 IIF 33 IIF 343rd Floor 70, White Lion Street, London, N1 9PP, England
IIF 35 IIF 3645, Dean Street, London, W1D 4QB, England
IIF 37 IIF 386th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 39C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 40Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 41 IIF 42 IIF 43 (more)(less)Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 46Wycombe Air Park, Booker, Marlow, Bucks, SL7 3DP
IIF 478 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 48
- born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 49
- British Registered addresses and corresponding companies
Vardigans, Simon Geoffrey
19 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 50 IIF 51 IIF 52 (more)(less)19, Mayfield Avenue, Chiswick, London, W4 1PN, England
IIF 6019, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- Registered addresses and corresponding companies
Vardigans, Simon Geoffrey, Mr.
Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 71
Related profiles found in government register
Offspring entities and appointments
43
- 15A LEISURE LIMITED - nowHARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED
- 2001-07-11 0296605187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (30 parents)Officer1994-11-10 ~ 1996-04-16IIF 10 - Director → ME1994-11-10 ~ 1996-04-16IIF 52 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA GROUP LIMITED - 2005-07-13SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2011-06-06 ~ 2012-05-18IIF 24 - Director → ME2011-06-06 ~ 2012-05-18IIF 62 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21MARLIN SPV 2 LIMITED - 2005-07-133439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2012-05-18IIF 31 - Director → ME2011-06-06 ~ 2012-05-18IIF 61 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 26 - Director → ME2011-06-06 ~ 2012-05-18IIF 60 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 27 - Director → ME2011-06-06 ~ 2012-05-18IIF 63 - Secretary → ME - 63442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 30 - Director → ME2011-06-06 ~ 2012-05-18IIF 70 - Secretary → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 29 - Director → ME2011-06-06 ~ 2012-05-18IIF 66 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, London, Greater LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 25 - Director → ME2011-06-06 ~ 2012-05-18IIF 65 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 21 - Director → ME2011-06-06 ~ 2012-05-18IIF 68 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2011-06-06 ~ 2012-05-18IIF 23 - Director → ME2011-06-06 ~ 2012-05-18IIF 69 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21BARRACUDA 2009 LIMITED - 2011-05-26Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 46 - Director → ME2011-06-06 ~ 2012-05-18IIF 71 - Secretary → ME - 12
BOOKER GLIDING CLUB LIMITED
01492733Wycombe Air Park, Booker, Marlow, BucksActive Corporate (71 parents)Officer2017-12-18 ~ 2022-10-28IIF 47 - Director → ME - 13BRAMWELL PUBS AND BARS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2011-06-06 ~ 2012-05-18IIF 28 - Director → ME2011-06-06 ~ 2012-05-18IIF 64 - Secretary → ME - 14
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
046936343 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (20 parents)Officer2007-03-05 ~ 2011-03-01IIF 53 - Secretary → ME - 15
- 16COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08 065433253 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ 2011-05-03IIF 14 - Director → ME2008-03-28 ~ 2011-03-01IIF 54 - Secretary → ME - 17COSTA EXPRESS LIMITED - nowCOFFEE NATION UK LIMITED - 2000-11-21DAWNFORM LIMITED - 1997-02-243 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2007-03-05 ~ 2011-05-03IIF 15 - Director → ME2007-03-05 ~ 2011-03-01IIF 56 - Secretary → ME
- 18
DARWIN ACQUISITIONS LIMITED
089150284th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2021-03-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
DUCHALLY HOUSE LEISURE LIMITED
03628883Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (16 parents)Officer1999-05-01 ~ 2000-03-31IIF 11 - Director → ME - 20
ELLIPSIS BARS LIMITED
14097066Jubilee House, Townsend Lane, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 45 - Director → ME - 21
HECTOR HOLDINGS LIMITED
- 2020-10-15 09777661WE ARE BAR HOLDINGS LIMITED
- 2019-04-23 0977766120 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 22
ISFIELD INVESTMENTS LLP
OC3915038 Lichfield Road, Kew, SurreyDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ISFIELD MANAGEMENT LIMITED
097134028 Lichfield Road, Kew, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ISFIELD NOMINEES LIMITED
089150188 Lichfield Road, Kew, SurreyActive Corporate (2 parents, 5 offsprings)Officer2014-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2014-03-3116 The Havens, Ransomes Europark, IpswichDissolved Corporate (16 parents)Officer2002-12-06 ~ 2006-10-27IIF 12 - Director → ME2002-12-06 ~ 2006-10-27IIF 50 - Secretary → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2002-12-20 ~ 2006-10-27IIF 20 - Director → ME2002-12-20 ~ 2006-10-27IIF 51 - Secretary → ME - 28
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 41 - Director → ME - 29
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 44 - Director → ME - 30
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2018-11-20 ~ dissolvedIIF 42 - Director → ME - 31
- 32MORSE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02MORSE COMPUTERS LIMITED
- 1993-06-17 02212268FAIRGROVE COMPUTERS LIMITED
- 1988-04-18 02212268Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (33 parents)Officer(before 1991-11-30) ~ 1992-01-31IIF 59 - Secretary → ME - 336 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-02-18 ~ 2022-08-10IIF 38 - Director → ME
- 34
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2018-11-20 ~ dissolvedIIF 43 - Director → ME - 35RAYLIAN (INTERNATIONAL) LIMITED - now
RAYLIAN (RETAIL) LIMITED
- 2005-10-26 0327721920-22 Wenlock Road, London, EnglandActive Corporate (7 parents)Officer1996-11-12 ~ 1999-04-28IIF 13 - Director → ME - 36SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED
- 2000-04-12 0296605224 Britton Street, LondonActive Corporate (28 parents)Officer1994-11-10 ~ 1996-04-16IIF 19 - Director → ME1994-11-10 ~ 1996-04-16IIF 57 - Secretary → ME - 37
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 22 - Director → ME2011-06-06 ~ 2012-05-18IIF 67 - Secretary → ME - 386 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-03-13 ~ 2015-05-26IIF 39 - Director → ME2015-06-02 ~ 2022-08-10IIF 37 - Director → ME
- 39
TEN EDUCATION LIMITED
- 2014-05-19 082683034th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2014-03-19 ~ 2021-03-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2022-09-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2022-09-16 during the appointment or period of controlKORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (19 parents, 4 offsprings)Officer2018-11-20 ~ nowIIF 40 - Director → ME - 41
WEBBASED LIMITED
04132463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-24
Dissolved on 2025-06-27Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-24IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 42
ZARROW CAPITAL LIMITED
1361459720 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 32 - Director → ME - 43
ZARROW LIMITED
1353592420 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 34 - Director → ME
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