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 born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companiesLichfield Road, Kew, Surrey, TW9 3JR
IIF 1Mayfield Avenue, Chiswick, London, W4 1PN
IIF 2Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 3 IIF 4 IIF 5Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 6House, Townsend Lane, London, NW9 8TZ, England
IIF 7 IIF 8
- British chartered accountant born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companiesMayfield Avenue, Chiswick, London, W4 1PN
IIF 9
- British company director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companiesMayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Floor 70, White Lion Street, London, N1 9PP, England
IIF 31Dean Street, London, W1D 4QB, England
IIF 32 IIF 33Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 34House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 35Air Park, Booker, Marlow, Bucks, SL7 3DP
IIF 36Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 37
- British finance director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British none born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companiesFloor 70, White Lion Street, London, N1 9PP, England
IIF 40
- born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companiesLichfield Road, Kew, Surrey, TW9 3JR
IIF 41
- British Registered addresses and corresponding companies
Vardigans, Simon Geoffrey
- British company directorRegistered addresses and corresponding companies
Vardigans, Simon Geoffrey
- British finance directorRegistered addresses and corresponding companies
Vardigans, Simon Geoffrey
Mayfield Avenue, Chiswick, London, W4 1PN
IIF 62
- Registered addresses and corresponding companies
Vardigans, Simon Geoffrey, Mr.
House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 63
- British born in February 1960
Mr Simon Geoffrey Vardigans
Resident in England
Registered addresses and corresponding companiesLichfield Road, Kew, Surrey, TW9 3JR
IIF 64 IIF 65 IIF 66Floor Linen Court, 10 East Road, London, N1 6AD, England
IIF 67Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 68Ludgate Hill, 2nd Floor, London, EC4M 7JR
IIF 69House, Research Way, Derriford, Plymouth, PL6 8BU, England
IIF 70Lichfield 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 10 - Director → ME1994-11-10 ~ 1996-04-16IIF 57 - Secretary → ME - 2BARRACUDA GROUP LIMITED - 2005-07-13SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 24 - Director → ME2011-06-06 ~ 2012-05-18IIF 47 - Secretary → ME
- 3MARLIN SPV 2 LIMITED - 2005-07-133439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 30 - Director → ME2011-06-06 ~ 2012-05-18IIF 46 - Secretary → ME
- 4BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-06-06 ~ 2012-05-18IIF 26 - Director → ME2011-06-06 ~ 2012-05-18IIF 45 - Secretary → ME
- 5ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-06-06 ~ 2012-05-18IIF 27 - Director → ME2011-06-06 ~ 2012-05-18IIF 48 - Secretary → ME
- 63442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19400 Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 39 - Director → ME2011-06-06 ~ 2012-05-18IIF 55 - Secretary → ME
- 73440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 29 - Director → ME2011-06-06 ~ 2012-05-18IIF 51 - Secretary → ME
- 83446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 25 - Director → ME2011-06-06 ~ 2012-05-18IIF 50 - Secretary → ME
- 93447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 21 - Director → ME2011-06-06 ~ 2012-05-18IIF 53 - Secretary → ME
- 10THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2012-05-18IIF 23 - Director → ME2011-06-06 ~ 2012-05-18IIF 54 - Secretary → ME
- 11BARRACUDA 2009 LIMITED - 2011-05-26Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2011-06-06 ~ 2012-05-18IIF 35 - Director → ME2011-06-06 ~ 2012-05-18IIF 63 - Secretary → ME
- 12
BOOKER GLIDING CLUB LIMITED
01492733Wycombe Air Park, Booker, Marlow, BucksActive Corporate (71 parents)Officer2017-12-18 ~ 2022-10-28IIF 36 - Director → ME - 13BRAMWELL PUBS AND BARS LIMITED - now
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2011-06-06 ~ 2012-05-18IIF 28 - Director → ME2011-06-06 ~ 2012-05-18IIF 49 - Secretary → ME - 14
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
046936343 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (20 parents)Officer2007-03-05 ~ 2011-03-01IIF 43 - Secretary → ME - 15COFFEE NATION LIMITED - 2000-11-21OFFICEMADE LIMITED - 2000-04-173 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (22 parents)Officer2007-03-05 ~ 2011-05-03IIF 15 - Director → ME2007-03-05 ~ 2011-03-01IIF 58 - Secretary → ME
- 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 38 - Director → ME2008-03-28 ~ 2011-03-01IIF 62 - 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 14 - Director → ME2007-03-05 ~ 2011-03-01IIF 59 - 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 40 - 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 11 - Director → ME - 20
ELLIPSIS BARS LIMITED
14097066Jubilee House, Townsend Lane, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 8 - 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 4 - 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 41 - 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 37 - 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 1 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-27IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2516 The Havens, Ransomes Europark, IpswichDissolved Corporate (14 parents)Officer2002-12-06 ~ 2006-10-27IIF 12 - Director → ME2002-12-06 ~ 2006-10-27IIF 56 - Secretary → ME
- 26SPAROLAN LIMITED - 1986-04-074 Waterloo Court, 10 Theed Street, LondonActive Corporate (19 parents)Officer2002-12-20 ~ 2006-10-27IIF 16 - Director → ME2002-12-20 ~ 2006-10-27IIF 61 - Secretary → ME
- 27ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2002-12-20 ~ 2006-10-27IIF 2 - Director → ME2002-12-20 ~ 2006-10-27IIF 42 - Secretary → ME
- 28
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 18 - Director → ME - 29
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 20 - Director → ME - 30
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandActive Corporate (9 parents)Officer2018-11-20 ~ nowIIF 7 - Director → ME - 31HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31KURT GEIGER HOLDINGS LIMITED - 1989-04-13MAGLI S.P.A. (LONDON) LIMITED - 1982-09-0824 Britton Street, LondonActive Corporate (40 parents, 4 offsprings)Officer1994-09-20 ~ 1996-04-15IIF 9 - Director → ME
- 32MORSE GROUP LIMITED - now
MORSE COMPUTERS LIMITED
- 1993-06-17 02212268FAIRGROVE COMPUTERS LIMITED
- 1988-04-18 02212268Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (30 parents)Officer~ 1992-01-31IIF 44 - Secretary → ME - 3345 Dean Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-18 ~ 2022-08-10IIF 33 - Director → ME
- 34
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2018-11-20 ~ dissolvedIIF 19 - 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 13 - Director → ME - 36SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED
- 2000-04-12 0296605224 Britton Street, LondonActive Corporate (28 parents)Officer1994-11-10 ~ 1996-04-16IIF 17 - Director → ME1994-11-10 ~ 1996-04-16IIF 60 - Secretary → ME - 37
THE BARRACUDA BARS COMPANY LIMITED
04286257Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2011-06-06 ~ 2012-05-18IIF 22 - Director → ME2011-06-06 ~ 2012-05-18IIF 52 - Secretary → ME - 3845 Dean Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-03-13 ~ 2015-05-26IIF 34 - Director → ME2015-06-02 ~ 2022-08-10IIF 32 - 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 31 - 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 - 40KORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (16 parents, 4 offsprings)Officer2018-11-20 ~ nowIIF 6 - Director → ME
- 41
WEBBASED LIMITED
04132463Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (14 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 3 - Director → ME - 43
ZARROW LIMITED
1353592420 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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