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.
Varney, Craig
- British born in October 1965
Varney, Craig
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Varney, Craig
Resident in England
Registered addresses and corresponding companiesCastlewood House, 77-91 New Oxford Street, London, WC1A 1DG
IIF 5
- British born in October 1965
Varney, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 6
- British banker born in October 1965
Varney, Craig
Resident in United Kingdom
Registered addresses and corresponding companies80 Hamilton Road, Wimbledon, London, SW19 1JF
IIF 7
- British director born in October 1965
Varney, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom
IIF 8
- British diretor born in October 1965
Varney, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCastlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom
IIF 9
- British born in October 1965
Mr Craig Varney
Resident in England
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Varney, Craig
80 Hamilton Road, Wimbledon, London, SW19 1JF
IIF 13
- Registered addresses and corresponding companies
Varney, Craig
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 14Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
IIF 15 IIF 16Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Castlewood House, New Oxford Street, London, WC1A 1DG, England
IIF 27Unit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom
IIF 28
- 1
CORE CONNEXIONS TECHNOLOGY LTD
0787984134 Lower Richmond Road, Putney, LondonDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 8 - Director → ME2011-12-13 ~ dissolvedIIF 28 - Secretary → ME - 2
EDUCATION MATTERS GROUP LIMITED
09717542Carlton House Suite 99, 19 West Street, Epsom, EnglandActive Corporate (5 parents)Officer2015-08-04 ~ nowIIF 2 - Director → ME - 3
ENVIRO-SEC LIMITED
0634306127 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, EnglandActive Corporate (6 parents)Officer2011-11-21 ~ 2014-09-10IIF 25 - Secretary → ME - 4C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, EnglandDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 24 - Secretary → ME
- 5
GEMINI ENVIRONMENTAL GROUP LIMITED
0788100527 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2011-12-14 ~ 2017-12-18IIF 5 - Director → ME2011-12-14 ~ 2017-12-18IIF 15 - Secretary → ME - 6
GEMINI ENVIRONMENTAL MANAGEMENT LIMITED
07064064Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 17 - Secretary → ME - 731 Abbotswood Close, Redditch, EnglandLiquidation Corporate (7 parents)Officer2011-11-22 ~ 2014-09-16IIF 19 - Secretary → ME
- 8
GEMINI FREIGHT LIMITED
07064073Sable Accounting, Castlewood House 77-91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 16 - Secretary → ME - 931 Abbotswood Close, Redditch, EnglandActive Corporate (9 parents)Officer2011-11-22 ~ 2014-09-10IIF 27 - Secretary → ME
- 10
GEMINI MINING LIMITED
07064079Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 20 - Secretary → ME - 11
GEMINI REFINERIES LTD
07260896209 Ridgeway, Plymouth, EnglandDissolved Corporate (4 parents)Officer2011-11-22 ~ 2014-09-10IIF 22 - Secretary → ME - 12
GEMINI SOLAR INTERNATIONAL LTD
0690564027 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 21 - Secretary → ME - 13C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-11-01 ~ 2014-09-16IIF 23 - Secretary → ME
- 14
GEMINI STRUCTURED MARKETS LIMITED
06727333Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (6 parents)Officer2011-11-22 ~ 2014-09-10IIF 18 - Secretary → ME - 15
MORGAN ST LEDGER LIMITED
11571960Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2018-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16POWER54 GENERATION LIMITED - now
GEMINI RENEWABLE ENERGY LIMITED
- 2014-01-14 070679232nd Floor 1 Earlham Street, London, EnglandActive Corporate (6 parents)Officer2011-10-27 ~ 2012-11-22IIF 9 - Director → ME2011-10-27 ~ 2012-11-29IIF 26 - Secretary → ME - 17
TAMBOTI LTD
07164371Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2010-02-22 ~ nowIIF 6 - Director → ME2010-02-22 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-04-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18TEMPEST L&D LTD - now
MAYNARD WOOLFE LIMITED
- 2012-11-19 04234148100 Bluehouse Lane, Oxted, SurreyDissolved Corporate (8 parents)Officer2001-06-21 ~ 2002-06-26IIF 7 - Director → ME2001-06-21 ~ 2002-06-26IIF 13 - Secretary → ME - 19
WINCHMORE TUTORS LTD
06751961Carlton House, 19 West Street, Epsom, EnglandActive Corporate (4 parents)Officer2014-08-01 ~ nowIIF 1 - Director → ME - 20
YEARBOOK LTD
12748181Suite 99 Carlton House, 19 West St, Epsom, Surrey, United KingdomActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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