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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

Vardigans, Simon Geoffrey

child relation
Offspring entities and appointments 43
  • 1
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED
    - 2001-07-11 02966051
    PRECIS (1296) LIMITED
    - 1994-11-21 02966051 02862672... (more)
    Dissolved Corporate (30 parents)
    Officer
    1994-11-10 ~ 1996-04-16
    IIF 2 - Director → ME
    1994-11-10 ~ 1996-04-16
    IIF 44 - Secretary → ME
  • 2
    BARRACUDA 2000 LIMITED
    - now 04016747 06935547... (more)
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Dissolved Corporate (20 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 16 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 54 - Secretary → ME
  • 3
    BARRACUDA 2005 LIMITED
    - now 05475203 06935547... (more)
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Dissolved Corporate (16 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 23 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 53 - Secretary → ME
  • 4
    BARRACUDA INNS LIMITED
    - now 04036148
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Dissolved Corporate (17 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 18 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 52 - Secretary → ME
  • 5
    BARRACUDA LEISURE LIMITED
    - now 03997857
    ORANGEPOINT LIMITED - 2000-07-10
    Dissolved Corporate (17 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 19 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 55 - Secretary → ME
  • 6
    BARRACUDA PROPCO 1 LIMITED
    - now 05475210 05475205... (more)
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 22 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 62 - Secretary → ME
  • 7
    BARRACUDA PROPCO 2 LIMITED
    - now 05475205 05494323... (more)
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 21 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 58 - Secretary → ME
  • 8
    BARRACUDA PROPCO 3 LIMITED
    - now 05494327 05494323... (more)
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 17 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 57 - Secretary → ME
  • 9
    BARRACUDA PROPCO 4 LIMITED
    - now 05494323 05475205... (more)
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 13 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 60 - Secretary → ME
  • 10
    BARRACUDA PUB COMPANY LIMITED
    - now 03425098 04036148
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Dissolved Corporate (19 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 15 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 61 - Secretary → ME
  • 11
    BARRACUDA PUB GROUP LIMITED
    - now 06935547 05475132... (more)
    BARRACUDA 2009 LIMITED - 2011-05-26
    Dissolved Corporate (13 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 38 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 63 - Secretary → ME
  • 12
    BOOKER GLIDING CLUB LIMITED
    01492733
    Active Corporate (71 parents)
    Officer
    2017-12-18 ~ 2022-10-28
    IIF 39 - Director → ME
  • 13
    BRAMWELL PUBS AND BARS LIMITED - now
    BARRACUDA PUBS AND BARS LIMITED
    - 2012-10-03 03997571
    OLIVEGRANGE LIMITED - 2000-06-23
    Dissolved Corporate (21 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 20 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 56 - Secretary → ME
  • 14
    COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    04693634
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ 2011-03-01
    IIF 45 - Secretary → ME
  • 15
    COFFEE NATION UK LIMITED
    - now 03960727 03145187
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ 2011-05-03
    IIF 8 - Director → ME
    2007-03-05 ~ 2011-03-01
    IIF 47 - Secretary → ME
  • 16
    COSTA EXPRESS HOLDINGS LIMITED - now
    COFFEE NATION HOLDINGS LIMITED
    - 2015-06-08 06543325
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-05-03
    IIF 6 - Director → ME
    2008-03-28 ~ 2011-03-01
    IIF 46 - Secretary → ME
  • 17
    COSTA EXPRESS LIMITED - now
    COFFEE NATION LIMITED
    - 2015-06-08 03145187 03960727
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2011-05-03
    IIF 7 - Director → ME
    2007-03-05 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 18
    DARWIN ACQUISITIONS LIMITED
    08915028
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2021-03-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    DUCHALLY HOUSE LEISURE LIMITED
    03628883
    Active Corporate (16 parents)
    Officer
    1999-05-01 ~ 2000-03-31
    IIF 3 - Director → ME
  • 20
    ELLIPSIS BARS LIMITED
    14097066
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 37 - Director → ME
  • 21
    HECTOR CAPITAL LIMITED
    - now 09777661
    HECTOR HOLDINGS LIMITED
    - 2020-10-15 09777661
    WE ARE BAR HOLDINGS LIMITED
    - 2019-04-23 09777661
    OVAL (2293) LIMITED
    - 2016-11-22 09777661 10363287... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    ISFIELD INVESTMENTS LLP
    OC391503
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ISFIELD MANAGEMENT LIMITED
    09713402
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ISFIELD NOMINEES LIMITED
    08915018
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-27
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    KIRKER HOLDINGS LIMITED
    - now 04576059
    DE FACTO 1030 LIMITED
    - 2002-12-10 04576059 06583685... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-12-06 ~ 2006-10-27
    IIF 4 - Director → ME
    2002-12-06 ~ 2006-10-27
    IIF 42 - Secretary → ME
  • 26
    KIRKER TRAVEL LIMITED
    - now 01985696 03019363
    SPAROLAN LIMITED - 1986-04-07
    Active Corporate (19 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 9 - Director → ME
    2002-12-20 ~ 2006-10-27
    IIF 50 - Secretary → ME
  • 27
    KIRKER TRAVEL SERVICES LIMITED
    - now 03019363 01985696
    ROBINCOURT LIMITED - 1995-11-08
    Dissolved Corporate (20 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 12 - Director → ME
    2002-12-20 ~ 2006-10-27
    IIF 43 - Secretary → ME
  • 28
    KORNICIS INVESTMENTS LIMITED
    06750502
    Dissolved Corporate (8 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 29
    KORNICIS PROPERTIES LIMITED
    06750199
    Dissolved Corporate (8 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 30
    KORNICIS TRADING LIMITED
    06697509
    Dissolved Corporate (9 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 31
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1994-09-20 ~ 1996-04-15
    IIF 10 - Director → ME
  • 32
    MORSE GROUP LIMITED - now
    MORSE COMPUTERS LIMITED
    - 1993-06-17 02212268
    FAIRGROVE COMPUTERS LIMITED
    - 1988-04-18 02212268
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-11-30) ~ 1992-01-31
    IIF 51 - Secretary → ME
  • 33
    OVAL (2287) LIMITED
    09445882 02080216... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2022-08-10
    IIF 30 - Director → ME
  • 34
    PAPERPAINT LIMITED
    06626035
    Dissolved Corporate (10 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 35
    RAYLIAN (INTERNATIONAL) LIMITED - now
    RAYLIAN (RETAIL) LIMITED
    - 2005-10-26 03277219
    Active Corporate (7 parents)
    Officer
    1996-11-12 ~ 1999-04-28
    IIF 5 - Director → ME
  • 36
    SHOEAHOLICS LIMITED - now
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED
    - 1994-11-21 02966052 03657463... (more)
    Active Corporate (28 parents)
    Officer
    1994-11-10 ~ 1996-04-16
    IIF 11 - Director → ME
    1994-11-10 ~ 1996-04-16
    IIF 49 - Secretary → ME
  • 37
    THE BARRACUDA BARS COMPANY LIMITED
    04286257
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 14 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 59 - Secretary → ME
  • 38
    THE GROUCHO CLUB LIMITED
    - now 09488411 05836917
    OVAL (2288) LIMITED
    - 2017-01-19 09488411 05836917... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2015-05-26
    IIF 31 - Director → ME
    2015-06-02 ~ 2022-08-10
    IIF 29 - Director → ME
  • 39
    THE KEY SUPPORT SERVICES LIMITED
    - now 08268303
    TEN EDUCATION LIMITED
    - 2014-05-19 08268303
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2021-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 40
    WE ARE BAR GROUP LIMITED
    - now 06626201
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    In Administration Corporate (19 parents, 4 offsprings)
    Officer
    2018-11-20 ~ now
    IIF 32 - Director → ME
  • 41
    WEBBASED LIMITED
    04132463
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 42
    ZARROW CAPITAL LIMITED
    13614597
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 24 - Director → ME
  • 43
    ZARROW LIMITED
    13535924
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.