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
Individuals in focus
Vardigans, Simon Geoffrey
Vardigans, Simon Geoffrey
British Registered addresses and corresponding companiesVardigans, Simon Geoffrey
British company directorRegistered addresses and corresponding companiesVardigans, Simon Geoffrey
British finance directorRegistered addresses and corresponding companies
IIF 21
19 Mayfield Avenue, Chiswick, London, W4 1PN
Vardigans, Simon Geoffrey, Mr.
Registered addresses and corresponding companies
IIF 22 Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
Vardigans, Simon Geoffrey
born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 23 8, Lichfield Road, Kew, Surrey, TW9 3JR
Vardigans, Simon Geoffrey
British born in March 1960Resident in England
Registered addresses and corresponding companiesVardigans, Simon Geoffrey
British chartered accountant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 31 19 Mayfield Avenue, Chiswick, London, W4 1PN
Vardigans, Simon Geoffrey
British company director born in March 1960Resident in England
Registered addresses and corresponding companiesVardigans, Simon Geoffrey
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 54 3rd Floor 70, White Lion Street, London, N1 9PP, England
IIF 55 IIF 56 45, Dean Street, London, W1D 4QB, England
IIF 57 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 58 Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 59 Wycombe Air Park, Booker, Marlow, Bucks, SL7 3DP
IIF 60 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
Vardigans, Simon Geoffrey
British finance director born in March 1960Resident in England
Registered addresses and corresponding companiesVardigans, Simon Geoffrey
British none born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 63 3rd Floor 70, White Lion Street, London, N1 9PP, England
Mr Simon Geoffrey Vardigans
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 67 1st Floor Linen Court, 10 East Road, London, N1 6AD, England
IIF 68 20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 69 29, Ludgate Hill, 2nd Floor, London, EC4M 7JR
IIF 70 Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England
IIF 71 8 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Jubilee House, Townsend Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)8,599 GBP2024-05-31Officer
2022-05-10 ~ nowIIF 30 - Director → ME - 2
HECTOR CAPITAL LIMITED
- nowWE ARE BAR HOLDINGS LIMITED - 2019-04-23HECTOR HOLDINGS LIMITED - 2020-10-15OVAL (2293) LIMITED - 2016-11-22 20 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer 2015-09-15 ~ nowIIF 26 - Director → MEPerson with significant control 2019-04-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 3 8 Lichfield Road, Kew, SurreyDissolved Corporate (2 parents)Officer 2014-02-26 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Lichfield Road, Kew, Surrey, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)1 GBP2018-03-31Officer 2015-07-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 8 Lichfield Road, Kew, SurreyActive Corporate (2 parents, 3 offsprings)Officer 2014-02-27 ~ nowIIF 24 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-29Officer 2018-11-20 ~ dissolvedIIF 41 - Director → ME
- 7 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-29Officer 2018-11-20 ~ dissolvedIIF 43 - Director → ME
- 8 Jubilee House, Townsend Lane, London, EnglandActive Corporate (3 parents)Officer 2018-11-20 ~ nowIIF 29 - Director → ME
- 9 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2018-11-20 ~ dissolvedIIF 42 - Director → ME
- 10
WE ARE BAR GROUP LIMITED
- nowKORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-2,494,953 GBP2019-09-30 ~ 2020-09-27Officer 2018-11-20 ~ nowIIF 28 - Director → ME - 11 20 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer 2021-09-10 ~ nowIIF 25 - Director → ME
- 12 20 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer 2021-07-28 ~ nowIIF 27 - Director → ME
Ceased
32
- 1
5A LEISURE LIMITED
- nowADESSO LIMITED - 2001-07-11PRECIS (1296) LIMITED - 1994-11-21HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17 87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer 1994-11-10 ~ 1996-04-16IIF 32 - Director → ME 1994-11-10 ~ 1996-04-16IIF 16 - Secretary → ME - 2
BARRACUDA 2000 LIMITED
- nowSMARTEN LIMITED - 2000-06-23BARRACUDA GROUP LIMITED - 2005-07-13 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 47 - Director → ME 2011-06-06 ~ 2012-05-18IIF 5 - Secretary → ME - 3
BARRACUDA 2005 LIMITED
- now3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24MARLIN SPV 2 LIMITED - 2005-07-13 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 53 - Director → ME 2011-06-06 ~ 2012-05-18IIF 4 - Secretary → ME - 4
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 49 - Director → ME 2011-06-06 ~ 2012-05-18IIF 3 - Secretary → ME - 5ORANGEPOINT LIMITED - 2000-07-10 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 50 - Director → ME 2011-06-06 ~ 2012-05-18IIF 6 - Secretary → ME
- 63442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 400 Capability Green, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-05-18IIF 62 - Director → ME 2011-06-06 ~ 2012-05-18IIF 13 - Secretary → ME
- 73440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-05-18IIF 52 - Director → ME 2011-06-06 ~ 2012-05-18IIF 9 - Secretary → ME
- 83446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 200 Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-05-18IIF 48 - Director → ME 2011-06-06 ~ 2012-05-18IIF 8 - Secretary → ME
- 93447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19 200 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-05-18IIF 44 - Director → ME 2011-06-06 ~ 2012-05-18IIF 11 - Secretary → ME
- 10THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 46 - Director → ME 2011-06-06 ~ 2012-05-18IIF 12 - Secretary → ME
- 11BARRACUDA 2009 LIMITED - 2011-05-26 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 58 - Director → ME 2011-06-06 ~ 2012-05-18IIF 22 - Secretary → ME
- 12 Wycombe Air Park, Booker, Marlow, BucksActive Corporate (6 parents)Equity (Company account)125,549 GBP2024-09-30Officer 2017-12-18 ~ 2022-10-28IIF 59 - Director → ME
- 13OLIVEGRANGE LIMITED - 2000-06-23BARRACUDA PUBS AND BARS LIMITED - 2012-10-03 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 51 - Director → ME 2011-06-06 ~ 2012-05-18IIF 7 - Secretary → ME
- 14 3 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (5 parents)Officer 2007-03-05 ~ 2011-03-01IIF 1 - Secretary → ME
- 15
COFFEE NATION UK LIMITED
- nowOFFICEMADE LIMITED - 2000-04-17COFFEE NATION LIMITED - 2000-11-21 3 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (5 parents)Officer 2007-03-05 ~ 2011-05-03IIF 37 - Director → ME 2007-03-05 ~ 2011-03-01IIF 17 - Secretary → ME - 16COFFEE NATION HOLDINGS LIMITED - 2015-06-08 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-03-28 ~ 2011-05-03IIF 61 - Director → ME 2008-03-28 ~ 2011-03-01IIF 21 - Secretary → ME
- 17
COSTA EXPRESS LIMITED
- nowDAWNFORM LIMITED - 1997-02-24COFFEE NATION LIMITED - 2015-06-08COFFEE NATION UK LIMITED - 2000-11-21 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-03-05 ~ 2011-05-03IIF 36 - Director → ME 2007-03-05 ~ 2011-03-01IIF 18 - Secretary → ME - 18 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-02-27 ~ 2021-03-31IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 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, LondonActive Corporate (4 parents)Equity (Company account)-20,604 GBP2023-12-31Officer 1999-05-01 ~ 2000-03-31IIF 33 - Director → ME
- 20 8 Lichfield Road, Kew, SurreyActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2021-03-27IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
KIRKER HOLDINGS LIMITED
- nowDE FACTO 1030 LIMITED - 2002-12-10 16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer 2002-12-06 ~ 2006-10-27IIF 34 - Director → ME 2002-12-06 ~ 2006-10-27IIF 14 - Secretary → ME - 22
KIRKER TRAVEL LIMITED
- nowSPAROLAN LIMITED - 1986-04-07 4 Waterloo Court, 10 Theed Street, LondonActive Corporate (4 parents)Officer 2002-12-20 ~ 2006-10-27IIF 38 - Director → ME 2002-12-20 ~ 2006-10-27IIF 20 - Secretary → ME - 23ROBINCOURT LIMITED - 1995-11-08 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2002-12-20 ~ 2006-10-27IIF 40 - Director → ME 2002-12-20 ~ 2006-10-27IIF 15 - Secretary → ME
- 24
KURT GEIGER LIMITED
- nowKURT GEIGER HOLDINGS LIMITED - 1989-04-13MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31 24 Britton Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 1994-09-20 ~ 1996-04-15IIF 31 - Director → ME - 25
MORSE GROUP LIMITED
- nowMORSE COMPUTERS LIMITED - 1993-06-17FAIRGROVE COMPUTERS LIMITED - 1988-04-18 Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer ~ 1992-01-31IIF 2 - Secretary → ME - 26 45 Dean Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)728,355 GBP2024-12-29Officer 2015-02-18 ~ 2022-08-10IIF 56 - Director → ME
- 27RAYLIAN (RETAIL) LIMITED - 2005-10-26 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,325 GBP2024-12-31Officer 1996-11-12 ~ 1999-04-28IIF 35 - Director → ME
- 28
SHOEAHOLICS LIMITED
- nowPRECIS (1297) LIMITED - 1994-11-21ADESSO SHOES LIMITED - 2000-04-12 24 Britton Street, LondonActive Corporate (5 parents)Officer 1994-11-10 ~ 1996-04-16IIF 39 - Director → ME 1994-11-10 ~ 1996-04-16IIF 19 - Secretary → ME - 29 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-06-06 ~ 2012-05-18IIF 45 - Director → ME 2011-06-06 ~ 2012-05-18IIF 10 - Secretary → ME
- 30
THE GROUCHO CLUB LIMITED
- nowOVAL (2288) LIMITED - 2017-01-19 45 Dean Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)16,291,192 GBP2024-12-29Officer 2015-06-02 ~ 2022-08-10IIF 55 - Director → ME 2015-03-13 ~ 2015-05-26IIF 57 - Director → ME - 31TEN EDUCATION LIMITED - 2014-05-19 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2014-03-19 ~ 2021-03-31IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 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, CornwallDissolved Corporate (2 parents, 1 offspring)Equity (Company account)43,227 GBP2021-08-31Person with significant control 2016-04-06 ~ 2019-10-24IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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