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

    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 21
  • Vardigans, Simon Geoffrey, Mr.

    Registered addresses and corresponding companies

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

      IIF 22
  • Vardigans, Simon Geoffrey
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 61

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

      IIF 62
  • 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 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
    Corporate (4 parents)
    Equity (Company account)
    16,605 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 40 - 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
    Corporate (1 parent, 4 offsprings)
    Officer
    2015-09-15 ~ now
    IIF 52 - 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 23 - 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 60 - 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
    Corporate (2 parents, 7 offsprings)
    Officer
    2014-02-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 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 36 - 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 39 - director → ME
  • 8
    Jubilee House, Townsend Lane, London, England
    Corporate (3 parents)
    Officer
    2018-11-20 ~ now
    IIF 37 - 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 38 - 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
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2018-11-20 ~ now
    IIF 35 - director → ME
  • 11
    20 Boulevard Apartments 33 Ufford Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 51 - director → ME
  • 12
    20 Boulevard Apartments 33 Ufford Street, London, England
    Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 53 - 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 26 - director → ME
    1994-11-10 ~ 1996-04-16
    IIF 16 - 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 44 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 5 - 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 50 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 4 - 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 46 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 3 - 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 47 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 6 - 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 62 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 13 - 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 49 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 9 - 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 45 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 8 - 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 41 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 11 - 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 43 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 12 - 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 58 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 22 - secretary → ME
  • 12
    Wycombe Air Park, Booker, Marlow, Bucks
    Corporate (6 parents)
    Equity (Company account)
    125,549 GBP2024-09-30
    Officer
    2017-12-18 ~ 2022-10-28
    IIF 59 - 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 48 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 7 - secretary → ME
  • 14
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2011-03-01
    IIF 1 - 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 31 - director → ME
    2007-03-05 ~ 2011-03-01
    IIF 17 - secretary → ME
  • 16
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-05-03
    IIF 61 - director → ME
    2008-03-28 ~ 2011-03-01
    IIF 21 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2011-05-03
    IIF 30 - director → ME
    2007-03-05 ~ 2011-03-01
    IIF 18 - secretary → ME
  • 18
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2021-03-31
    IIF 63 - 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
    Corporate (4 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Officer
    1999-05-01 ~ 2000-03-31
    IIF 27 - director → ME
  • 20
    8 Lichfield Road, Kew, Surrey
    Corporate (2 parents, 7 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 28 - director → ME
    2002-12-06 ~ 2006-10-27
    IIF 14 - secretary → ME
  • 22
    SPAROLAN LIMITED - 1986-04-07
    4 Waterloo Court, 10 Theed Street, London
    Corporate (4 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 32 - director → ME
    2002-12-20 ~ 2006-10-27
    IIF 20 - secretary → ME
  • 23
    ROBINCOURT LIMITED - 1995-11-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2002-12-20 ~ 2006-10-27
    IIF 34 - director → ME
    2002-12-20 ~ 2006-10-27
    IIF 15 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-09-20 ~ 1996-04-15
    IIF 24 - 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 2 - secretary → ME
  • 26
    45 Dean Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    934,475 GBP2021-12-26
    Officer
    2015-02-18 ~ 2022-08-10
    IIF 56 - director → ME
  • 27
    RAYLIAN (RETAIL) LIMITED - 2005-10-26
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    435 GBP2023-12-31
    Officer
    1996-11-12 ~ 1999-04-28
    IIF 29 - director → ME
  • 28
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1994-11-10 ~ 1996-04-16
    IIF 33 - director → ME
    1994-11-10 ~ 1996-04-16
    IIF 19 - secretary → ME
  • 29
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-05-18
    IIF 42 - director → ME
    2011-06-06 ~ 2012-05-18
    IIF 10 - secretary → ME
  • 30
    OVAL (2288) LIMITED - 2017-01-19
    45 Dean Street, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,557,615 GBP2020-12-28 ~ 2021-12-26
    Officer
    2015-06-02 ~ 2022-08-10
    IIF 55 - director → ME
    2015-03-13 ~ 2015-05-26
    IIF 57 - director → ME
  • 31
    TEN EDUCATION LIMITED - 2014-05-19
    8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-19 ~ 2021-03-31
    IIF 54 - 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.