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

Varnham, Neil Clive

    Related profiles found in government register
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS

      IIF 31
  • Varnham, Neil Clive
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 37 IIF 38
  • Varnham, Neil Clive
    British property born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 39
  • Varnham, Neil Clive
    British property retail born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 40
  • Varnham, Neil Clive
    British real estate fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 41
  • Varnham, Neil Clive
    British surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 42
  • Varnham, Neil Clive
    British charetered surveyor born in February 1957

    Registered addresses and corresponding companies

    • The Jays, 8 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA

      IIF 43
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Registered addresses and corresponding companies
  • Mr Neil Clive Varnham
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Truman Brewery, 91 Brick Lane, London, E1 6QL, England

      IIF 51

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    94a High Street, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,063 GBP2020-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 48
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    IIF 11 - director → ME
  • 2
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-01 ~ 2009-02-10
    IIF 5 - director → ME
  • 3
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-15 ~ 2009-02-10
    IIF 2 - director → ME
  • 4
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 23 - director → ME
  • 5
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 6 - director → ME
  • 6
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 3 - director → ME
  • 7
    1-3 High Street, Dunmow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2012-07-17
    IIF 34 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-06-05 ~ 2003-12-17
    IIF 40 - director → ME
  • 9
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-16 ~ 2009-02-10
    IIF 17 - director → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2009-02-10
    IIF 26 - director → ME
  • 11
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2000-02-16 ~ 2009-02-10
    IIF 25 - director → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2009-02-10
    IIF 12 - director → ME
  • 13
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 13 - director → ME
  • 14
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 19 - director → ME
  • 15
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 29 - director → ME
  • 16
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 46 - director → ME
  • 17
    The Truman Brewery, 91 Brick Lane, London, England
    Corporate (2 parents)
    Officer
    2009-06-11 ~ 2019-01-21
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1995-11-15 ~ 1996-12-24
    IIF 42 - director → ME
  • 19
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 1 - director → ME
  • 20
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 21 - director → ME
  • 21
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 27 - director → ME
  • 22
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 8 - director → ME
  • 23
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 24 - director → ME
  • 24
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 7 - director → ME
  • 25
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
    LOTHIAN SHELF (300) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-02-10
    IIF 15 - director → ME
  • 26
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2009-02-10
    IIF 48 - director → ME
  • 27
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2006-09-29
    IIF 18 - director → ME
  • 28
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 9 - director → ME
  • 29
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 14 - director → ME
  • 30
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 10 - director → ME
  • 31
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2000-04-17
    IIF 37 - director → ME
  • 32
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 28 - director → ME
  • 33
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    IIF 20 - director → ME
  • 34
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 22 - director → ME
  • 35
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 4 - director → ME
  • 36
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-06-16 ~ 2015-10-05
    IIF 31 - director → ME
    2000-09-27 ~ 2005-03-01
    IIF 16 - director → ME
  • 37
    PRADERA REAL ESTATE LIMITED - 2018-10-08
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ 2015-10-05
    IIF 36 - director → ME
  • 38
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    3rd Floor 345 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 35 - director → ME
  • 39
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    3rd Floor 345 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 32 - director → ME
  • 40
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2008-01-17 ~ 2011-12-07
    IIF 30 - director → ME
  • 41
    SQUARESTONE LIMITED - 2007-03-13
    6 Duke Street, St James's, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    58,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-01 ~ 2011-06-13
    IIF 41 - director → ME
  • 42
    INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
    THE POTTERIES MERCHANTS' ASSOCIATION LIMITED - 2017-01-17
    The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    1997-07-11 ~ 2004-12-16
    IIF 33 - director → ME
  • 43
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 44 - director → ME
  • 44
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 43 - director → ME
  • 45
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 45 - director → ME
  • 46
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 49 - director → ME
  • 47
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 50 - director → ME
  • 48
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.