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
Mr Peter Varnish
- British born in May 1947
Mr Peter Varnish
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Mr Peter Varnish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British company director born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companiesQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 13
- British consultant born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British director born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
IIF 31
- British director born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AERO GB LIMITED
05429286Station House, North Street, Havant, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-67,452 GBP2024-09-30Officer2011-09-30 ~ 2021-07-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 1 - Has significant influence or control → OE - 2
AIRD HOLDINGS LIMITED
13649469Maesowen, Rhydowen, Llandysul, WalesActive Corporate (6 parents)Equity (Company account)100 GBP2022-09-30Officer2021-09-29 ~ 2023-06-05IIF 30 - Director → MEPerson with significant control2021-09-29 ~ 2023-06-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents)Officer2008-09-23 ~ 2013-06-28IIF 19 - Director → ME
- 4
CARBON ZERO VERIFICATION LTD
1491486418 Allfarthing Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2023-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLOSED SOLUTIONS LIMITED
04527169Station House, North Street, Havant, HampshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)4 GBP2016-03-31Officer2002-09-05 ~ dissolvedIIF 18 - Director → ME - 6
DEFINITION INTERNATIONAL LTD.
04029321Lupins Business Centre, 1-3 Greenhill, Weymouth, DorsetDissolved Corporate (5 parents)Fixed Assets (Company account)165 GBP2014-07-31Officer2002-05-15 ~ 2008-09-22IIF 17 - Director → ME - 7
INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
- 2004-05-04 04210619Station House, North Street, Havant, HampshireActive Corporate (7 parents)Equity (Company account)183,441 GBP2024-10-31Officer2001-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United KingdomDissolved Corporate (5 parents)Officer2021-03-11 ~ dissolvedIIF 28 - Director → ME
- 9
ITC ENERGY SOLUTIONS LTD
0970992528 Alexander Chase, Ely, Cambs, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 15 - Director → ME - 10
ITC GLOBAL SOLUTIONS LTD
09709757First Floor, Crown House, Crown Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 14 - Director → ME - 11OI5 SOLUTIONS LTD - 2023-04-282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-05-23 ~ dissolvedIIF 22 - Director → ME
- 12
OI5 SAT LTD
- 2023-06-02 144634002nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-11-04 ~ dissolvedIIF 33 - Director → ME - 13
OI5 INTERNATIONAL LIMITED
138722522nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,510 GBP2022-12-31Officer2022-01-26 ~ 2022-04-28IIF 32 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-214,831 GBP2022-12-31Officer2021-10-25 ~ 2023-12-24IIF 34 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1510 Linford Close, New Milton, EnglandDissolved Corporate (2 parents)Officer2023-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PDV ADVANCED SOLUTIONS LTD
1448387710 Linford Close, New Milton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17PDR SANITISING UK LTD - 2021-06-02Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2021-06-16 ~ 2021-07-21IIF 27 - Director → ME
- 1810 Furnival Street, LondonDissolved Corporate (13 parents)Officer2005-02-15 ~ 2006-02-01IIF 23 - Director → ME
- 19Clifford Farm Bath Road, Beckington, Nr Frome, SomersetDissolved Corporate (6 parents)Officer2004-07-29 ~ 2011-03-31IIF 24 - Director → ME
- 20
TAYRONA FINANCIAL LIMITED
11511447Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (7 parents)Officer2018-08-27 ~ dissolvedIIF 31 - Director → ME - 21
THOREKON LIMITED
07280521Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 13 - Director → ME - 22
TRANGO LTD
05490754Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2009-08-20 ~ 2011-03-31IIF 25 - Director → ME - 231st Floor, 100 Victoria Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-02-20IIF 16 - Director → ME
- 24
TUK TRADING LIMITED
11447870Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-07-31Officer2019-04-20 ~ 2021-05-28IIF 29 - Director → ME - 25WEISS TECHNIK UK LIMITED - nowWEISS GALLENKAMP LTD - 2013-01-11GALLENKAMP ENVIRONMENTAL SIMULATION LTD - 2004-12-23
SCHUNK ENVIRONMENTAL HOLDINGS (UK) LTD
- 2004-10-07 03659232Suite B Suite B, Loughborough Technology Centre, Loughborough, Leicestershire, United KingdomActive Corporate (18 parents)Equity (Company account)-2,338,362 GBP2021-12-31Officer1999-10-27 ~ 2002-01-17IIF 11 - Director → ME - 26
WORLDWIDEWATER LTD
0909509310 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2014-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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