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.
Varnish, Peter
- British born in May 1947
Varnish, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 1 IIF 2 IIF 310, Linford Close, New Milton, BH25 5RL, England
IIF 41, Greatfield Way, Rowland's Castle, PO9 6AG, England
IIF 5Sawmill, Beauport Park, Hastings Road, St Leonard's On Sea, TN38 8EA, United Kingdom
IIF 6Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom
IIF 7 IIF 8Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England
IIF 9
- British born in May 1947
Varnish, Peter
Resident in England
Registered addresses and corresponding companiesGriffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
IIF 10First Floor, Crown House, Crown Road, Grays, Essex, RM17 6JH, England
IIF 11 IIF 12Station House, North Street, Havant, Hampshire, PO9 1QU, England
IIF 132nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 14Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 1510, Linford Close, New Milton, BH25 5RL, England
IIF 16Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
IIF 171, Greatfield Way, Rowland's Castle, Hampshire, PO9 6AG, United Kingdom
IIF 181, Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
IIF 19 IIF 20 IIF 21 (more)(less)1, Greatfield Way, Rowlands Castle, Hants, PO9 6AG
IIF 269, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, United Kingdom
IIF 27
- British born in May 1947
Mr Peter Varnish
Resident in United Kingdom
Registered addresses and corresponding companiesCircular Accountants, 12 Crane Street, Chichester, PO19 1LJ, England
IIF 282nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 29 IIF 3010, Linford Close, New Milton, BH25 5RL, England
IIF 31Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England
IIF 32
- British born in May 1947
Mr Peter Varnish
Resident in England
Registered addresses and corresponding companies
- 1
AERO GB LIMITED
05429286Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2011-09-30 ~ 2021-07-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-31IIF 33 - Has significant influence or control → OE - 2
AIRD HOLDINGS LIMITED
13649469Maesowen, Rhydowen, Llandysul, WalesActive Corporate (6 parents)Officer2021-09-29 ~ 2023-06-05IIF 9 - Director → MEPerson with significant control2021-09-29 ~ 2023-06-05IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → 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, 1 offspring)Officer2008-09-23 ~ 2013-06-28IIF 10 - Director → ME
- 4
CARBON ZERO VERIFICATION LTD
14914864Circular Accountants, 12 Crane Street, Chichester, EnglandDissolved Corporate (5 parents)Person with significant control2023-06-05 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLOSED SOLUTIONS LIMITED
04527169Station House, North Street, Havant, HampshireDissolved Corporate (7 parents)Officer2002-09-05 ~ dissolvedIIF 21 - Director → ME - 6
DEFINITION INTERNATIONAL LTD.
04029321Lupins Business Centre, 1-3 Greenhill, Weymouth, DorsetDissolved Corporate (5 parents)Officer2002-05-15 ~ 2008-09-22IIF 20 - Director → ME - 7
INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED
- 2004-05-04 04210619Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents)Officer2001-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 6 - Director → ME
- 9
ITC ENERGY SOLUTIONS LTD
0970992528 Alexander Chase, Ely, Cambs, EnglandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2017-04-01IIF 12 - 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 11 - Director → ME - 11OI5 SOLUTIONS LTD - 2023-04-282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-05-23 ~ dissolvedIIF 14 - Director → ME
- 12
- 13
OI5 INTERNATIONAL LIMITED
138722522nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-01-26 ~ 2022-04-28IIF 1 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 142nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-10-25 ~ 2023-12-24IIF 3 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 16 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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)Officer2022-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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)Officer2021-06-16 ~ 2021-07-21IIF 5 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2008-11-06
Administration ended on 2009-02-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-13
Dissolved on 2014-05-2110 Furnival Street, LondonDissolved Corporate (15 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 7 - Director → ME - 21
THOREKON LIMITED
07280521Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-16 ~ dissolvedIIF 15 - Director → ME - 22
TRANGO LTD
05490754Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West SussexDissolved Corporate (5 parents)Officer2009-08-20 ~ 2011-03-31IIF 26 - Director → ME - 23TRIDEX SOLUTIONS LIMITED - 2010-10-111st Floor 100 Victoria Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-13 ~ 2011-01-30IIF 19 - Director → ME
- 24
- 25
TUK TRADING LIMITED
11447870Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)Officer2019-04-20 ~ 2021-05-28IIF 8 - Director → ME - 26WEISS 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)Officer1999-10-27 ~ 2002-01-17IIF 25 - Director → ME - 27
WORLDWIDEWATER LTD
0909509310 Linford Close 10 Linford Close, New Milton, United KingdomActive Corporate (5 parents)Officer2014-06-20 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
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