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.
Mr David Varnish
- British born in May 1975
Mr David Varnish
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 198, Clarendon Drive, London, SW15 1AH
IIF 210, Linford Close, New Milton, BH25 5RL, England
IIF 3 IIF 4 IIF 5 (more)10, Linford Close, New Milton, BH25 5RL, United Kingdom
IIF 7Unit 88, Condor Close, Woolsbridge Industrial Park, Wimborne, BH21 6SU, United Kingdom
IIF 8
- British born in May 1975
Varnish, David
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Varnish, David
Resident in England
Registered addresses and corresponding companies - British general manager born in May 1975
Varnish, David
Resident in England
Registered addresses and corresponding companies10, Linford Close, New Milton, Hampshire, BH25 5RL, United Kingdom
IIF 19
- British managing director born in May 1975
Varnish, David
Resident in England
Registered addresses and corresponding companies10, Linford Close, New Milton, Hampshire, BH25 5RL, England
IIF 20
- British born in May 1985
Varnish, David
Resident in England
Registered addresses and corresponding companies10, Linford Close, New Milton, BH25 5RL, England
IIF 21
- British director (proposed) born in May 1975Registered addresses and corresponding companies
Varnish, David
32, Toms Lane, Kings Langley, Hertfordshire, WD4 8NB, England
IIF 22
- British Registered addresses and corresponding companies
Varnish, David
10, Linford Close, New Milton, Hampshire, BH25 5RL
IIF 23
- 1
BIOPASS SOLUTIONS LTD
13234881The Barn, 183 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BLUEKNOT LIMITED
0761759398 Clarendon Drive, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARBON ZERO BROKERS LTD
14804438Circular Accountants, 12 Crane Street, Chichester, EnglandActive Corporate (5 parents)Officer2023-04-15 ~ 2023-05-23IIF 13 - Director → MEPerson with significant control2023-04-15 ~ 2024-11-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
CARBON ZERO VERIFICATION LTD
14914864Circular Accountants, 12 Crane Street, Chichester, EnglandActive Corporate (5 parents)Officer2023-06-05 ~ 2023-11-15IIF 9 - Director → ME - 5
CHEEKY SEATS LIMITED
0594962610 Linford Close, New Milton, HampshireDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 23 - Secretary → ME - 6
DEV BIOCIDE LIMITED
06855585Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer2009-03-23 ~ 2009-03-23IIF 22 - Director → ME - 7
DV CONSULTANCY SOLUTIONS LTD
0822912510 Linford Close, New Milton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 20 - Director → ME - 8
ESSENTIAL H2O LTD
1254713510 Linford Close, New Milton, EnglandActive Corporate (2 parents)Officer2020-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2023-01-30 ~ nowIIF 11 - Director → ME
- 102nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-01-23 ~ 2023-05-23IIF 15 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11
OI5 SAT LTD
- 2023-06-02 144634002nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-05-23 ~ dissolvedIIF 16 - Director → ME - 1210 Linford Close, New Milton, EnglandDissolved Corporate (2 parents)Officer2023-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PDV ADVANCED SOLUTIONS LTD
1448387710 Linford Close, New Milton, EnglandActive Corporate (2 parents)Officer2022-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
SOUTH COAST LIPO FREEZE LIMITED
0962020910 Linford Close, New Milton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 19 - Director → ME - 15
WHEEL HAUS PERFORMANCE LTD
16371139Unit 88 Condor Close, Woolsbridge Industrial Park, Wimborne, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDEWATER LTD
0909509310 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (5 parents)Officer2020-03-29 ~ nowIIF 21 - Director → ME
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