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 United Kingdom
Registered addresses and corresponding companies - British banker born in October 1965
Varney, Craig
Resident in United Kingdom
Registered addresses and corresponding companies80 Hamilton Road, Wimbledon, London, SW19 1JF
IIF 6
- 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 7
- 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 8
- British born in October 1965
Varney, Craig
Resident in England
Registered addresses and corresponding companiesCarlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 9Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 10Suite 99, Carlton House, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 11Suite 99, Carlton House, 19 West Street, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 12
- 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 13
- British Registered addresses and corresponding companies
Varney, Craig
- British bankerRegistered addresses and corresponding companies
Varney, Craig
80 Hamilton Road, Wimbledon, London, SW19 1JF
IIF 17
- British born in October 1965
Mr Craig Varney
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Varney, Craig
Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom
IIF 21Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
IIF 22 IIF 23Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Castlewood House, New Oxford Street, London, WC1A 1DG, England
IIF 34Unit 3.1.1, The Leather Market, 11 Weston Street, London, SE1 3ER, United Kingdom
IIF 35
- 1
AFRICAN ENTERPRISES LIMITED
03025180Commerical Unit 7 Commordore House, C/o Quotient Financial Solutions Juniper Drive, LondonDissolved Corporate (8 parents, 1 offspring)Officer1995-02-22 ~ 2009-04-21IIF 3 - Director → ME1995-02-22 ~ 1996-02-28IIF 15 - Secretary → ME - 2
CORE CONNEXIONS TECHNOLOGY LTD
0787984134 Lower Richmond Road, Putney, LondonDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 7 - Director → ME2011-12-13 ~ dissolvedIIF 35 - Secretary → ME - 3
EDUCATION MATTERS GROUP LIMITED
09717542Carlton House Suite 99, 19 West Street, Epsom, EnglandActive Corporate (5 parents)Officer2015-08-04 ~ nowIIF 10 - Director → ME - 4
ENVIRO-SEC LIMITED
0634306127 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex, EnglandActive Corporate (6 parents)Officer2011-11-21 ~ 2014-09-10IIF 32 - Secretary → ME - 5C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, EnglandDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 31 - Secretary → ME
- 6
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 13 - Director → ME2011-12-14 ~ 2017-12-18IIF 22 - Secretary → ME - 7
GEMINI ENVIRONMENTAL MANAGEMENT LIMITED
07064064Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 24 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-17
Commencement of winding up on 2025-05-0731 Abbotswood Close, Redditch, EnglandLiquidation Corporate (8 parents)Officer2011-11-22 ~ 2014-09-16IIF 26 - Secretary → ME - 9
GEMINI FREIGHT LIMITED
07064073Sable Accounting, Castlewood House 77-91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 23 - Secretary → ME - 1031 Abbotswood Close, Redditch, EnglandActive Corporate (9 parents)Officer2011-11-22 ~ 2014-09-10IIF 34 - Secretary → ME
- 11
GEMINI MINING LIMITED
07064079Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-22 ~ 2014-09-10IIF 27 - Secretary → ME - 12
GEMINI REFINERIES LTD
07260896209 Ridgeway, Plymouth, EnglandDissolved Corporate (4 parents)Officer2011-11-22 ~ 2014-09-10IIF 29 - Secretary → ME - 13
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 28 - Secretary → ME - 14C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-11-01 ~ 2014-09-16IIF 30 - Secretary → ME
- 15
GEMINI STRUCTURED MARKETS LIMITED
06727333Sable Accounting, Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (6 parents)Officer2011-11-22 ~ 2014-09-10IIF 25 - Secretary → ME - 16
MORGAN ST LEDGER LIMITED
11571960Suite 99 Carlton House, 19 West Street, Epsom, Surrey, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2018-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 17POWER54 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 8 - Director → ME2011-10-27 ~ 2012-11-29IIF 33 - Secretary → ME - 18
TAMBOTI LTD
07164371Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2010-02-22 ~ nowIIF 1 - Director → ME2010-02-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-04-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TAX ETC LIMITED
04921905Sable Accounting, Castlewood House 77-91 New Oxford Street, LondonDissolved Corporate (5 parents, 139 offsprings)Officer2003-10-15 ~ dissolvedIIF 5 - Director → ME2003-10-15 ~ 2010-03-31IIF 14 - Secretary → ME - 20TEMPEST L&D LTD - now
MAYNARD WOOLFE LIMITED
- 2012-11-19 04234148100 Bluehouse Lane, Oxted, SurreyDissolved Corporate (8 parents)Officer2001-06-21 ~ 2002-06-26IIF 6 - Director → ME2001-06-21 ~ 2002-06-26IIF 17 - Secretary → ME - 21
WEB BUTCHERS LIMITED
04339598126 Barnfield Avenue, Kingston Upon Thames, Kingston, SurreyDissolved Corporate (9 parents)Officer2001-12-13 ~ 2002-06-05IIF 4 - Director → ME2004-08-13 ~ 2007-10-11IIF 2 - Director → ME2002-06-05 ~ 2004-08-13IIF 16 - Secretary → ME - 22
WINCHMORE TUTORS LTD
06751961Carlton House, 19 West Street, Epsom, EnglandActive Corporate (4 parents)Officer2014-08-01 ~ nowIIF 9 - Director → ME - 23
YEARBOOK LTD
12748181Suite 99 Carlton House, 19 West St, Epsom, Surrey, United KingdomActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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