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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
parent relation
Individuals in focus

Mr Peter Varnish

    Related profiles found in government register
  • Mr Peter Varnish
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Circular Accountants, 12 Crane Street, Chichester, PO19 1LJ, England

      IIF 1

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2 IIF 3

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 4

    • Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 5
  • Mr Peter Varnish
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 6

    • 10 Linford Close, 10 Linford Close, New Milton, BH25 5RL, United Kingdom

      IIF 7

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 8

    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 9
  • Varnish, Peter
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 13

    • 1, Greatfield Way, Rowland's Castle, PO9 6AG, England

      IIF 14

    • Sawmill, Beauport Park, Hastings Road, St Leonard's On Sea, TN38 8EA, United Kingdom

      IIF 15

    • Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom

      IIF 16 IIF 17

    • Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 18
  • Varnish, Peter
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 19

    • First Floor, Crown House, Crown Road, Grays, Essex, RM17 6JH, England

      IIF 20 IIF 21

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 22

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 23

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 24

    • 10, Linford Close, New Milton, BH25 5RL, England

      IIF 25

    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 26

    • 1, Greatfield Way, Rowland's Castle, Hampshire, PO9 6AG, United Kingdom

      IIF 27

    • 1, Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • 1, Greatfield Way, Rowlands Castle, Hants, PO9 6AG

      IIF 35

    • 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    AERO GB LIMITED
    05429286
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2021-07-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 6 - Has significant influence or control → OE
  • 2
    AIRD HOLDINGS LIMITED
    13649469
    Maesowen, Rhydowen, Llandysul, Wales
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ 2023-06-05
    IIF 18 - Director → ME
    Person with significant control
    2021-09-29 ~ 2023-06-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    BLUE STAR CAPITAL PLC
    - now 05174441
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2013-06-28
    IIF 19 - Director → ME
  • 4
    CARBON ZERO VERIFICATION LTD
    14914864
    Circular Accountants, 12 Crane Street, Chichester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOSED SOLUTIONS LIMITED
    04527169
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 6
    DEFINITION INTERNATIONAL LTD.
    04029321
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2008-09-22
    IIF 29 - Director → ME
  • 7
    GEOPOLITICAL SOLUTIONS LTD
    - now 04210619
    INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
    - 2004-05-04 04210619
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HURST WICKHAM LIMITED
    13208679 08184465... (more)
    Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ITC ENERGY SOLUTIONS LTD
    09709925
    28 Alexander Chase, Ely, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 21 - Director → ME
  • 10
    ITC GLOBAL SOLUTIONS LTD
    09709757
    First Floor, Crown House, Crown Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 20 - Director → ME
  • 11
    OI5 CARBON LTD
    - now 14610744
    OI5 SOLUTIONS LTD - 2023-04-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    OI5 DATA LTD
    - now 14463400
    OI5 SAT LTD
    - 2023-06-02 14463400
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 13
    OI5 INTERNATIONAL LIMITED
    13872252
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-04-28
    IIF 10 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OI5 LTD
    - now 13701532
    OI5 SOLUTIONS LTD
    - 2021-11-25 13701532 14610744... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-12-24
    IIF 12 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 Linford Close, New Milton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PDV ADVANCED SOLUTIONS LTD
    14483877
    10 Linford Close, New Milton, England
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PREDICTIVE ANALYTICS LTD
    - now 12532881
    PDR SANITISING UK LTD - 2021-06-02
    Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ 2021-07-21
    IIF 14 - Director → ME
  • 18
    QTEL GLOBAL NETWORKS LIMITED
    - now 05364345 05586431
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06
    Administration ended on 2009-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2014-05-21
    QTEL EUROPE LIMITED
    - 2006-01-25 05364345 05586431
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2006-02-01
    IIF 32 - Director → ME
  • 19
    TABLE 27 LIMITED
    05169201 12385095... (more)
    Clifford Farm Bath Road, Beckington, Nr Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2011-03-31
    IIF 33 - Director → ME
  • 20
    TAYRONA FINANCIAL LIMITED
    11511447
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 21
    THOREKON LIMITED
    07280521
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    TRANGO LTD
    05490754
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ 2011-03-31
    IIF 35 - Director → ME
  • 23
    TRIDEX SOLUTIONS HOLDINGS LIMITED
    - now 07377307
    TRIDEX SOLUTIONS LIMITED - 2010-10-11
    1st Floor 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ 2011-01-30
    IIF 28 - Director → ME
  • 24
    TRIDEX SOLUTIONS LIMITED
    07408330 07377307
    1st Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-14 ~ 2011-02-20
    IIF 27 - Director → ME
  • 25
    TUK TRADING LIMITED
    11447870
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-20 ~ 2021-05-28
    IIF 17 - Director → ME
  • 26
    WEISS TECHNIK UK LIMITED - now
    WEISS GALLENKAMP LTD - 2013-01-11
    GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
    SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD
    - 2004-10-07 03659232
    Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-10-27 ~ 2002-01-17
    IIF 34 - Director → ME
  • 27
    WORLDWIDEWATER LTD
    09095093
    10 Linford Close 10 Linford Close, New Milton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WRIGHTSON POWER MANAGEMENT LIMITED
    - now SC330367 SC177355
    BOOKDRILL LIMITED
    - 2008-09-11 SC330367
    R & R Urquhart Llp, 121 High Street, Forres
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2011-01-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.