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

Mr Peter Varnish

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31 IIF 32 IIF 33

    • 10, Linford Close, New Milton, BH25 5RL, 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 15 - 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 19 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 27 - 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 21 - 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 32 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    10 Linford Close, New Milton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 34 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 30 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 10 - 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 20 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 1 - 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 29 - Director → ME
    Person with significant control
    2021-09-29 ~ 2023-06-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 16 - Director → ME
  • 4
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2002-05-15 ~ 2008-09-22
    IIF 14 - Director → ME
  • 5
    28 Alexander Chase, Ely, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 12 - Director → ME
  • 6
    First Floor, Crown House, Crown Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-04-01
    IIF 11 - 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 31 - 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 33 - 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 26 - 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 22 - Director → ME
  • 11
    Clifford Farm Bath Road, Beckington, Nr Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2011-03-31
    IIF 23 - 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 24 - Director → ME
  • 13
    1st Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2011-02-20
    IIF 13 - 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 28 - 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 25 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.