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

Varnish, Peter

    Related profiles found in government register
  • Varnish, Peter
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Varnish, Peter
    British consultant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Varnish, Peter
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Varnish, Peter
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Varnish, Peter
    British government born in May 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Varnish, Peter
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Varnish, Peter
    British consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Varnish, Peter
    British director 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 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Mr Peter Varnish
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Allfarthing Lane, London, SW18 2PQ, England

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    18 Allfarthing Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-03-31
    Officer
    2002-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    192,458 GBP2023-10-31
    Officer
    2001-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    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 12 - Director → ME
  • 6
    OI5 SAT LTD - 2023-06-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 23 - Director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,510 GBP2022-12-31
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OI5 LTD
    - now
    OI5 SOLUTIONS LTD - 2021-11-25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -214,831 GBP2022-12-31
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    10 Linford Close, New Milton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    10 Linford Close, New Milton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 1 - Director → ME
  • 13
    10 Linford Close 10 Linford Close, New Milton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,726 GBP2022-12-31
    Officer
    2014-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,452 GBP2024-09-30
    Officer
    2011-09-30 ~ 2021-07-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 26 - Has significant influence or control → OE
  • 2
    Maesowen, Rhydowen, Llandysul, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-29 ~ 2023-06-05
    IIF 20 - Director → ME
    Person with significant control
    2021-09-29 ~ 2023-06-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    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 (2 parents)
    Officer
    2008-09-23 ~ 2013-06-28
    IIF 7 - Director → ME
  • 4
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2002-05-15 ~ 2008-09-22
    IIF 5 - Director → ME
  • 5
    28 Alexander Chase, Ely, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 3 - Director → ME
  • 6
    First Floor, Crown House, Crown Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 2 - Director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,510 GBP2022-12-31
    Officer
    2022-01-26 ~ 2022-04-28
    IIF 22 - Director → ME
  • 8
    OI5 LTD
    - now
    OI5 SOLUTIONS LTD - 2021-11-25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -214,831 GBP2022-12-31
    Officer
    2021-10-25 ~ 2023-12-24
    IIF 24 - Director → ME
  • 9
    PDR SANITISING UK LTD - 2021-06-02
    Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-16 ~ 2021-07-21
    IIF 17 - Director → ME
  • 10
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2006-02-01
    IIF 13 - Director → ME
  • 11
    Clifford Farm Bath Road, Beckington, Nr Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2011-03-31
    IIF 14 - Director → ME
  • 12
    Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-20 ~ 2011-03-31
    IIF 15 - Director → ME
  • 13
    1st Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2011-02-20
    IIF 4 - Director → ME
  • 14
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-04-20 ~ 2021-05-28
    IIF 19 - Director → ME
  • 15
    WEISS GALLENKAMP LTD - 2013-01-11
    GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
    SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD - 2004-10-07
    Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,338,362 GBP2021-12-31
    Officer
    1999-10-27 ~ 2002-01-17
    IIF 16 - Director → ME

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