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
Individuals in focus
Vardigans, Simon Geoffrey
- British Registered addresses and corresponding companies
Vardigans, Simon Geoffrey
19 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 1 IIF 2 IIF 3 (more)(less)19, Mayfield Avenue, Chiswick, London, W4 1PN, England
IIF 1119, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Vardigans, Simon Geoffrey, Mr.
Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 22
- born in March 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 23
- British born in March 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 2419 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 25 IIF 26 IIF 27 (more)(less)19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)20 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 47 IIF 48 IIF 493rd Floor 70, White Lion Street, London, N1 9PP, England
IIF 50 IIF 5145, Dean Street, London, W1D 4QB, England
IIF 52 IIF 536th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 54C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 55Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 56 IIF 57 IIF 58 (more)(less)Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 61Wycombe Air Park, Booker, Marlow, Bucks, SL7 3DP
IIF 628 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 63
- British born in March 1960
Mr Simon Geoffrey Vardigans
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 64 IIF 65 IIF 661st Floor Linen Court, 10 East Road, London, N1 6AD, England
IIF 6720 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 6829, Ludgate Hill, 2nd Floor, London, EC4M 7JR
IIF 69Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England
IIF 708 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
43
- 15A LEISURE LIMITED - nowHARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED
- 2001-07-11 0296605187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (30 parents)Officer1994-11-10 ~ 1996-04-16IIF 25 - Director → ME1994-11-10 ~ 1996-04-16IIF 3 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA GROUP LIMITED - 2005-07-13SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2011-06-06 ~ 2012-05-18IIF 39 - Director → ME2011-06-06 ~ 2012-05-18IIF 13 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21MARLIN SPV 2 LIMITED - 2005-07-133439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2012-05-18IIF 46 - Director → ME2011-06-06 ~ 2012-05-18IIF 12 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 41 - Director → ME2011-06-06 ~ 2012-05-18IIF 11 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 42 - Director → ME2011-06-06 ~ 2012-05-18IIF 14 - Secretary → ME - 63442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 45 - Director → ME2011-06-06 ~ 2012-05-18IIF 21 - Secretary → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 44 - Director → ME2011-06-06 ~ 2012-05-18IIF 17 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, London, Greater LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 40 - Director → ME2011-06-06 ~ 2012-05-18IIF 16 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-11-303447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 36 - Director → ME2011-06-06 ~ 2012-05-18IIF 19 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2015-04-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Due to be dissolved on 2018-10-06THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2011-06-06 ~ 2012-05-18IIF 38 - Director → ME2011-06-06 ~ 2012-05-18IIF 20 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-21BARRACUDA 2009 LIMITED - 2011-05-26Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 61 - Director → ME2011-06-06 ~ 2012-05-18IIF 22 - Secretary → ME - 12
BOOKER GLIDING CLUB LIMITED
01492733Wycombe Air Park, Booker, Marlow, BucksActive Corporate (71 parents)Officer2017-12-18 ~ 2022-10-28IIF 62 - Director → ME - 13BRAMWELL PUBS AND BARS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2015-05-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2017-05-09BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2011-06-06 ~ 2012-05-18IIF 43 - Director → ME2011-06-06 ~ 2012-05-18IIF 15 - Secretary → ME - 14
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
046936343 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (20 parents)Officer2007-03-05 ~ 2011-03-01IIF 4 - Secretary → ME - 15
- 16COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08 065433253 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ 2011-05-03IIF 29 - Director → ME2008-03-28 ~ 2011-03-01IIF 5 - Secretary → ME - 17COSTA EXPRESS LIMITED - nowCOFFEE NATION UK LIMITED - 2000-11-21DAWNFORM LIMITED - 1997-02-243 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2007-03-05 ~ 2011-05-03IIF 30 - Director → ME2007-03-05 ~ 2011-03-01IIF 7 - Secretary → ME
- 18
DARWIN ACQUISITIONS LIMITED
089150284th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2021-03-31IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
DUCHALLY HOUSE LEISURE LIMITED
03628883Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (16 parents)Officer1999-05-01 ~ 2000-03-31IIF 26 - Director → ME - 20
ELLIPSIS BARS LIMITED
14097066Jubilee House, Townsend Lane, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 60 - Director → ME - 21
HECTOR HOLDINGS LIMITED
- 2020-10-15 09777661WE ARE BAR HOLDINGS LIMITED
- 2019-04-23 0977766120 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-15 ~ nowIIF 48 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 22
ISFIELD INVESTMENTS LLP
OC3915038 Lichfield Road, Kew, SurreyDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ISFIELD MANAGEMENT LIMITED
097134028 Lichfield Road, Kew, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ISFIELD NOMINEES LIMITED
089150188 Lichfield Road, Kew, SurreyActive Corporate (2 parents, 5 offsprings)Officer2014-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-27IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-04 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2014-03-3116 The Havens, Ransomes Europark, IpswichDissolved Corporate (16 parents)Officer2002-12-06 ~ 2006-10-27IIF 27 - Director → ME2002-12-06 ~ 2006-10-27IIF 1 - Secretary → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-04-16ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2002-12-20 ~ 2006-10-27IIF 35 - Director → ME2002-12-20 ~ 2006-10-27IIF 2 - Secretary → ME - 28
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 56 - Director → ME - 29
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 59 - Director → ME - 30
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2018-11-20 ~ dissolvedIIF 57 - Director → ME - 31
- 32MORSE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02MORSE COMPUTERS LIMITED
- 1993-06-17 02212268FAIRGROVE COMPUTERS LIMITED
- 1988-04-18 02212268Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (33 parents)Officer(before 1991-11-30) ~ 1992-01-31IIF 10 - Secretary → ME - 336 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-02-18 ~ 2022-08-10IIF 53 - Director → ME
- 34
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2018-11-20 ~ dissolvedIIF 58 - Director → ME - 35RAYLIAN (INTERNATIONAL) LIMITED - now
RAYLIAN (RETAIL) LIMITED
- 2005-10-26 0327721920-22 Wenlock Road, London, EnglandActive Corporate (7 parents)Officer1996-11-12 ~ 1999-04-28IIF 28 - Director → ME - 36SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED
- 2000-04-12 0296605224 Britton Street, LondonActive Corporate (28 parents)Officer1994-11-10 ~ 1996-04-16IIF 34 - Director → ME1994-11-10 ~ 1996-04-16IIF 8 - Secretary → ME - 37
THE BARRACUDA BARS COMPANY LIMITED
04286257Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2014-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19
Due to be dissolved on 2016-09-13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2012-05-18IIF 37 - Director → ME2011-06-06 ~ 2012-05-18IIF 18 - Secretary → ME - 386 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-03-13 ~ 2015-05-26IIF 54 - Director → ME2015-06-02 ~ 2022-08-10IIF 52 - Director → ME
- 39
TEN EDUCATION LIMITED
- 2014-05-19 082683034th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2014-03-19 ~ 2021-03-31IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2022-09-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2022-09-16 during the appointment or period of controlKORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (19 parents, 4 offsprings)Officer2018-11-20 ~ nowIIF 55 - Director → ME - 41
WEBBASED LIMITED
04132463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-24
Dissolved on 2025-06-27Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-24IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 42
ZARROW CAPITAL LIMITED
1361459720 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 47 - Director → ME - 43
ZARROW LIMITED
1353592420 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 49 - Director → ME
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