logo
explain how to read the page

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,063 GBP2020-11-30
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2005-04-13
    IIF 11 - Director → ME
  • 2
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2009-02-10
    IIF 2 - Director → ME
  • 4
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2009-02-10
    IIF 23 - Director → ME
  • 5
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2009-02-10
    IIF 6 - Director → ME
  • 6
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2009-02-10
    IIF 3 - Director → ME
  • 7
    icon of address 1-3 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2012-07-17
    IIF 34 - Director → ME
  • 8
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-16 ~ 2009-02-10
    IIF 17 - Director → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2009-02-10
    IIF 25 - Director → ME
  • 12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2009-02-10
    IIF 12 - Director → ME
  • 13
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2009-02-10
    IIF 13 - Director → ME
  • 14
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 46 - Director → ME
  • 17
    icon of address The Truman Brewery, 91 Brick Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,991 GBP2024-05-31
    Officer
    icon of calendar 2009-06-11 ~ 2019-01-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    icon of calendar 1995-11-15 ~ 1996-12-24
    IIF 42 - Director → ME
  • 19
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    icon of address 5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    IIF 1 - Director → ME
  • 20
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    IIF 21 - Director → ME
  • 21
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    IIF 27 - Director → ME
  • 22
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    IIF 8 - Director → ME
  • 23
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    IIF 24 - Director → ME
  • 24
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2009-02-10
    IIF 15 - Director → ME
  • 26
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-10
    IIF 48 - Director → ME
  • 27
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2006-09-29
    IIF 18 - Director → ME
  • 28
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2006-09-29
    IIF 9 - Director → ME
  • 29
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2006-09-29
    IIF 14 - Director → ME
  • 30
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2006-09-29
    IIF 10 - Director → ME
  • 31
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2006-09-29
    IIF 28 - Director → ME
  • 33
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-12-16
    IIF 20 - Director → ME
  • 34
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-12-16
    IIF 22 - Director → ME
  • 35
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-12-16
    IIF 4 - Director → ME
  • 36
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    icon of address 3rd Floor 345 Oxford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2015-10-05
    IIF 31 - Director → ME
    icon of calendar 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
    icon of address Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-05-27 ~ 2015-10-05
    IIF 32 - Director → ME
  • 40
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    icon of calendar 2008-01-17 ~ 2011-12-07
    IIF 30 - Director → ME
  • 41
    SQUARESTONE LIMITED - 2007-03-13
    icon of address 6 Duke Street, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    58,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 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
    icon of address The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2004-12-16
    IIF 33 - Director → ME
  • 43
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 44 - Director → ME
  • 44
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    icon of address The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 43 - Director → ME
  • 45
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 45 - Director → ME
  • 46
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 49 - Director → ME
  • 47
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 50 - Director → ME
  • 48
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-02-10
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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