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.
Varnish, Peter
- British born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companiesGriffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
IIF 1First Floor, Crown House, Crown Road, Grays, Essex, RM17 6JH, England
IIF 2 IIF 32nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 4Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 510, Linford Close, New Milton, BH25 5RL, England
IIF 6Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
IIF 71, Greatfield Way, Rowland's Castle, Hampshire, PO9 6AG, United Kingdom
IIF 81, Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
IIF 9 IIF 10 IIF 11 (more)(less)1, Greatfield Way, Rowlands Castle, Hants, PO9 6AG
IIF 169, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom
IIF 17
- British director born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companiesStation House, North Street, Havant, Hampshire, PO9 1QU, England
IIF 18
- British born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
IIF 24
- British director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Mr Peter Varnish
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Peter Varnish
Resident in United Kingdom
Registered addresses and corresponding companiesCircular Accountants, 12 Crane Street, Chichester, PO19 1LJ, England
IIF 322nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 33 IIF 3410, Linford Close, New Milton, BH25 5RL, England
IIF 35Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England
IIF 36
- 1
AERO GB LIMITED
05429286Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2011-09-30 ~ 2021-07-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 28 - Has significant influence or control → OE - 2
AIRD HOLDINGS LIMITED
13649469Maesowen, Rhydowen, Llandysul, WalesActive Corporate (6 parents)Officer2021-09-29 ~ 2023-06-05IIF 21 - Director → MEPerson with significant control2021-09-29 ~ 2023-06-05IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-09-23 ~ 2013-06-28IIF 1 - Director → ME
- 4
CARBON ZERO VERIFICATION LTD
14914864Circular Accountants, 12 Crane Street, Chichester, EnglandActive Corporate (5 parents)Person with significant control2023-06-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLOSED SOLUTIONS LIMITED
04527169Station House, North Street, Havant, HampshireDissolved Corporate (7 parents)Officer2002-09-05 ~ dissolvedIIF 11 - Director → ME - 6
DEFINITION INTERNATIONAL LTD.
04029321Lupins Business Centre, 1-3 Greenhill, Weymouth, DorsetDissolved Corporate (5 parents)Officer2002-05-15 ~ 2008-09-22IIF 10 - Director → ME - 7
INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
- 2004-05-04 04210619Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2001-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United KingdomDissolved Corporate (5 parents)Officer2021-03-11 ~ dissolvedIIF 22 - Director → ME
- 9
ITC ENERGY SOLUTIONS LTD
0970992528 Alexander Chase, Ely, Cambs, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 3 - Director → ME - 10
ITC GLOBAL SOLUTIONS LTD
09709757First Floor, Crown House, Crown Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 2 - Director → ME - 11OI5 SOLUTIONS LTD - 2023-04-282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-05-23 ~ dissolvedIIF 4 - Director → ME
- 12
- 13
OI5 INTERNATIONAL LIMITED
138722522nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-01-26 ~ 2022-04-28IIF 25 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 142nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-10-25 ~ 2023-12-24IIF 27 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 1510 Linford Close, New Milton, EnglandDissolved Corporate (2 parents)Officer2023-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
PDV ADVANCED SOLUTIONS LTD
1448387710 Linford Close, New Milton, EnglandActive Corporate (2 parents)Officer2022-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17PDR SANITISING UK LTD - 2021-06-02Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, EnglandActive Corporate (6 parents)Officer2021-06-16 ~ 2021-07-21IIF 20 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2008-11-06
Administration ended on 2009-02-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-13
Dissolved on 2014-05-2110 Furnival Street, LondonDissolved Corporate (15 parents)Officer2005-02-15 ~ 2006-02-01IIF 13 - Director → ME - 19Clifford Farm Bath Road, Beckington, Nr Frome, SomersetDissolved Corporate (6 parents)Officer2004-07-29 ~ 2011-03-31IIF 14 - Director → ME
- 20
TAYRONA FINANCIAL LIMITED
11511447Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (7 parents)Officer2018-08-27 ~ dissolvedIIF 24 - Director → ME - 21
THOREKON LIMITED
07280521Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 5 - Director → ME - 22
TRANGO LTD
05490754Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2009-08-20 ~ 2011-03-31IIF 16 - Director → ME - 23TRIDEX SOLUTIONS LIMITED - 2010-10-111st Floor 100 Victoria Embankment, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-01-30IIF 9 - Director → ME
- 24
- 25
TUK TRADING LIMITED
11447870Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)Officer2019-04-20 ~ 2021-05-28IIF 23 - Director → ME - 26WEISS TECHNIK UK LIMITED - nowWEISS GALLENKAMP LTD - 2013-01-11GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD
- 2004-10-07 03659232Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United KingdomActive Corporate (18 parents)Officer1999-10-27 ~ 2002-01-17IIF 15 - Director → ME - 27
WORLDWIDEWATER LTD
0909509310 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (5 parents)Officer2014-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.