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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardigans, Simon Geoffrey

    Related profiles found in government register
  • Vardigans, Simon Geoffrey
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 1

    • 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 2

    • 20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England

      IIF 3 IIF 4 IIF 5

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 6

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 7 IIF 8
  • Vardigans, Simon Geoffrey
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 9
  • Vardigans, Simon Geoffrey
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 38

    • 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom

      IIF 39
  • Vardigans, Simon Geoffrey
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 70, White Lion Street, London, N1 9PP, England

      IIF 40
  • Vardigans, Simon Geoffrey
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 41
  • Vardigans, Simon Geoffrey
    British

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British company director

    Registered addresses and corresponding companies
  • Vardigans, Simon Geoffrey
    British finance director

    Registered addresses and corresponding companies

    • 19 Mayfield Avenue, Chiswick, London, W4 1PN

      IIF 62
  • Vardigans, Simon Geoffrey, Mr.

    Registered addresses and corresponding companies

    • Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW

      IIF 63
  • Mr Simon Geoffrey Vardigans
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 64 IIF 65 IIF 66

    • 1st Floor Linen Court, 10 East Road, London, N1 6AD, England

      IIF 67

    • 20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England

      IIF 68

    • 29, Ludgate Hill, 2nd Floor, London, EC4M 7JR

      IIF 69

    • Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England

      IIF 70

    • 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 12
  • 1
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 8 - Director → ME
  • 2
    HECTOR HOLDINGS LIMITED - 2020-10-15
    WE ARE BAR HOLDINGS LIMITED - 2019-04-23
    OVAL (2293) LIMITED - 2016-11-22
    20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    8 Lichfield Road, Kew, Surrey
    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
  • 4
    8 Lichfield Road, Kew, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2018-03-31
    Officer
    2015-07-31 ~ dissolved
    IIF 37 - 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
  • 5
    8 Lichfield Road, Kew, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ now
    IIF 7 - Director → ME
  • 9
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 10
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2018-11-20 ~ now
    IIF 6 - Director → ME
  • 11
    20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 3 - Director → ME
  • 12
    20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 5 - Director → ME
Ceased 32
  • 1
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-10 ~ 1996-04-16
    IIF 10 - Director → ME
    1994-11-10 ~ 1996-04-16
    IIF 57 - Secretary → ME
  • 2
    BARRACUDA GROUP LIMITED - 2005-07-13
    SMARTEN LIMITED - 2000-06-23
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 24 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 47 - Secretary → ME
  • 3
    MARLIN SPV 2 LIMITED - 2005-07-13
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 30 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 46 - Secretary → ME
  • 4
    BARRACUDA PUB COMPANY PLC - 2000-12-12
    STEELDEW PLC - 2000-09-20
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 26 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 45 - Secretary → ME
  • 5
    ORANGEPOINT LIMITED - 2000-07-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 27 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 48 - Secretary → ME
  • 6
    3442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 39 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 55 - Secretary → ME
  • 7
    3440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 29 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 51 - Secretary → ME
  • 8
    3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 25 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 50 - Secretary → ME
  • 9
    3447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19
    200 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 21 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 53 - Secretary → ME
  • 10
    THE AMBISHUS PUB COMPANY PLC - 2000-12-12
    SIRENIA PLC - 1997-11-25
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 23 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 54 - Secretary → ME
  • 11
    BARRACUDA 2009 LIMITED - 2011-05-26
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 35 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 63 - Secretary → ME
  • 12
    Wycombe Air Park, Booker, Marlow, Bucks
    Active Corporate (7 parents)
    Equity (Company account)
    125,549 GBP2024-09-30
    Officer
    2017-12-18 ~ 2022-10-28
    IIF 36 - Director → ME
  • 13
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 28 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 49 - Secretary → ME
  • 14
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2011-03-01
    IIF 43 - Secretary → ME
  • 15
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2011-05-03
    IIF 15 - Director → ME
    2007-03-05 ~ 2011-03-01
    IIF 58 - Secretary → ME
  • 16
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-05-03
    IIF 38 - Director → ME
    2008-03-28 ~ 2011-03-01
    IIF 62 - Secretary → ME
  • 17
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2011-05-03
    IIF 14 - Director → ME
    2007-03-05 ~ 2011-03-01
    IIF 59 - Secretary → ME
  • 18
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2021-03-31
    IIF 40 - 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
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Officer
    1999-05-01 ~ 2000-03-31
    IIF 11 - Director → ME
  • 20
    8 Lichfield Road, Kew, Surrey
    Active Corporate (2 parents, 2 offsprings)
    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
  • 21
    DE FACTO 1030 LIMITED - 2002-12-10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2002-12-06 ~ 2006-10-27
    IIF 12 - Director → ME
    2002-12-06 ~ 2006-10-27
    IIF 56 - Secretary → ME
  • 22
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 16 - Director → ME
    2002-12-20 ~ 2006-10-27
    IIF 61 - Secretary → ME
  • 23
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 2 - Director → ME
    2002-12-20 ~ 2006-10-27
    IIF 42 - Secretary → ME
  • 24
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-09-20 ~ 1996-04-15
    IIF 9 - Director → ME
  • 25
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 44 - Secretary → ME
  • 26
    45 Dean Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    728,355 GBP2024-12-29
    Officer
    2015-02-18 ~ 2022-08-10
    IIF 33 - Director → ME
  • 27
    RAYLIAN (RETAIL) LIMITED - 2005-10-26
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,325 GBP2024-12-31
    Officer
    1996-11-12 ~ 1999-04-28
    IIF 13 - Director → ME
  • 28
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-10 ~ 1996-04-16
    IIF 17 - Director → ME
    1994-11-10 ~ 1996-04-16
    IIF 60 - Secretary → ME
  • 29
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 22 - Director → ME
    2011-06-06 ~ 2012-05-18
    IIF 52 - Secretary → ME
  • 30
    OVAL (2288) LIMITED - 2017-01-19
    45 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,291,192 GBP2024-12-29
    Officer
    2015-03-13 ~ 2015-05-26
    IIF 34 - Director → ME
    2015-06-02 ~ 2022-08-10
    IIF 32 - Director → ME
  • 31
    TEN EDUCATION LIMITED - 2014-05-19
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2021-03-31
    IIF 31 - 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
  • 32
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,227 GBP2021-08-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.