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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varnham, Luke Daniel

    Related profiles found in government register
  • Varnham, Luke Daniel
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Daniel Varnham
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BM GAUGE CALIBRATION AND SALES LIMITED
    10749250
    Active Corporate (3 parents)
    Officer
    2017-05-02 ~ 2021-03-01
    IIF 5 - Director → ME
    Person with significant control
    2017-05-02 ~ 2021-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LV METROLOGY LIMITED
    10431160
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    SWITHLAND CONTRACTING LIMITED
    - now 12917492
    LV SURFACING LIMITED
    - 2024-04-24 12917492
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SWITHLAND GROUNDWORKS LTD
    14850797
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VARNHAM AND CO WATCHES LIMITED
    10931261
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.