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.
Mr Peter Varnish
Mr Peter Varnish
British born in May 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Varnish
British born in May 1947Resident in England
Registered addresses and corresponding companiesVarnish, Peter
British company director born in May 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
1, Greatfield Way, Rowland's Castle, PO9 6AG, England
IIF 11 Sawmill, Beauport Park, Hastings Road, St Leonard's On Sea, TN38 8EA, United Kingdom
IIF 12 Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
IIF 13 Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England
Varnish, Peter
British consultant born in May 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
Varnish, Peter
British director born in May 1947Resident in United Kingdom
Registered addresses and corresponding companiesVarnish, Peter
British company director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 19 Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Varnish, Peter
British consultant born in May 1947Resident in England
Registered addresses and corresponding companiesVarnish, Peter
British director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 25 Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
IIF 26 Station House, North Street, Havant, Hampshire, PO9 1QU, England
IIF 27 10, Linford Close, New Milton, BH25 5RL, England
IIF 28 1 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
IIF 29 9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom
Varnish, Peter
British engineer born in May 1947Resident in England
Registered addresses and corresponding companiesVarnish, Peter
British government born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 34 1 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
- 1 18 Allfarthing Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control
2023-06-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Station House, North Street, Havant, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4 GBP2016-03-31Officer 2002-09-05 ~ dissolvedIIF 24 - Director → ME
- 3INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04 Station House, North Street, Havant, HampshireActive Corporate (3 parents)Equity (Company account)183,441 GBP2024-10-31Officer 2001-05-03 ~ nowIIF 28 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United KingdomDissolved Corporate (4 parents)Officer 2021-03-11 ~ dissolvedIIF 11 - Director → ME
- 5
OI5 CARBON LTD
- nowOI5 SOLUTIONS LTD - 2023-04-28 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer 2023-05-23 ~ dissolvedIIF 30 - Director → ME - 6
OI5 DATA LTD
- nowOI5 SAT LTD - 2023-06-02 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-11-04 ~ dissolvedIIF 16 - Director → ME - 7 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,510 GBP2022-12-31Person with significant control 2022-01-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OI5 LTD
- nowOI5 SOLUTIONS LTD - 2021-11-25 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-214,831 GBP2022-12-31Person with significant control 2021-10-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9 10 Linford Close, New Milton, EnglandDissolved Corporate (2 parents)Officer 2023-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 10 Linford Close, New Milton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)Officer 2018-08-27 ~ dissolvedIIF 14 - Director → ME
- 12 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-16 ~ dissolvedIIF 19 - Director → ME
- 13 10 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2014-06-20 ~ nowIIF 29 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-67,452 GBP2024-09-30Officer 2011-09-30 ~ 2021-07-31IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-31IIF 6 - Has significant influence or control → OE
- 2 Maesowen, Rhydowen, Llandysul, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-29 ~ 2023-06-05IIF 13 - Director → MEPerson with significant control 2021-09-29 ~ 2023-06-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLUE STAR CAPITAL PLC
- nowBLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10 The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Officer 2008-09-23 ~ 2013-06-28IIF 25 - Director → ME - 4 Lupins Business Centre, 1-3 Greenhill, Weymouth, DorsetDissolved Corporate (1 parent)Fixed Assets (Company account)165 GBP2014-07-31Officer 2002-05-15 ~ 2008-09-22IIF 23 - Director → ME
- 5 28 Alexander Chase, Ely, Cambs, EnglandDissolved Corporate (1 parent)Officer 2015-07-30 ~ 2017-04-01IIF 21 - Director → ME
- 6 First Floor, Crown House, Crown Road, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-07-30 ~ 2017-04-01IIF 20 - Director → ME
- 7 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,510 GBP2022-12-31Officer 2022-01-26 ~ 2022-04-28IIF 15 - Director → ME
- 8
OI5 LTD
- nowOI5 SOLUTIONS LTD - 2021-11-25 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-214,831 GBP2022-12-31Officer 2021-10-25 ~ 2023-12-24IIF 17 - Director → ME - 9
PREDICTIVE ANALYTICS LTD
- nowPDR SANITISING UK LTD - 2021-06-02 Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-06-16 ~ 2021-07-21IIF 10 - Director → ME - 10QTEL EUROPE LIMITED - 2006-01-25QTEL EUROPE PLC - 2005-11-23 10 Furnival Street, LondonDissolved Corporate (3 parents)Officer 2005-02-15 ~ 2006-02-01IIF 31 - Director → ME
- 11 Clifford Farm Bath Road, Beckington, Nr Frome, SomersetDissolved Corporate (3 parents)Officer 2004-07-29 ~ 2011-03-31IIF 32 - Director → ME
- 12 Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West SussexDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2011-03-31IIF 33 - Director → ME
- 13 1st Floor, 100 Victoria Embankment, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2011-02-20IIF 22 - Director → ME
- 14 Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2019-04-20 ~ 2021-05-28IIF 12 - Director → ME
- 15
WEISS TECHNIK UK LIMITED
- nowSCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD - 2004-10-07WEISS GALLENKAMP LTD - 2013-01-11GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23 Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,338,362 GBP2021-12-31Officer 1999-10-27 ~ 2002-01-17IIF 34 - Director → ME
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