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
parent relation
Individuals in focus

Varnham, Neil Clive

    Related profiles found in government register
  • Varnham, Neil Clive
    British charetered surveyor born in February 1957

    Registered addresses and corresponding companies

    • The Jays, 8 Thorpe Avenue, Longthorpe, Peterborough, Cambridgeshire, PE3 6LA

      IIF 1
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British chartered surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS

      IIF 39
  • Varnham, Neil Clive
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnham, Neil Clive
    British fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 45 IIF 46
  • Varnham, Neil Clive
    British property born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 47
  • Varnham, Neil Clive
    British property retail born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 48
  • Varnham, Neil Clive
    British real estate fund manager born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 49
  • Varnham, Neil Clive
    British surveyor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ

      IIF 50
  • Mr Neil Clive Varnham
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Truman Brewery, 91 Brick Lane, London, E1 6QL, England

      IIF 51

    • 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    94a High Street, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,063 GBP2020-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 48
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    IIF 19 - director → ME
  • 2
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-01 ~ 2009-02-10
    IIF 13 - director → ME
  • 3
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-15 ~ 2009-02-10
    IIF 10 - director → ME
  • 4
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 31 - director → ME
  • 5
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 14 - director → ME
  • 6
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2009-02-10
    IIF 11 - director → ME
  • 7
    1-3 High Street, Dunmow, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2012-07-17
    IIF 42 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-06-05 ~ 2003-12-17
    IIF 48 - director → ME
  • 9
    AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-16 ~ 2009-02-10
    IIF 25 - director → ME
  • 10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2009-02-10
    IIF 34 - director → ME
  • 11
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2000-02-16 ~ 2009-02-10
    IIF 33 - director → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2009-02-10
    IIF 20 - director → ME
  • 13
    PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 21 - director → ME
  • 14
    PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 27 - director → ME
  • 15
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21
    PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-10
    IIF 37 - director → ME
  • 16
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 4 - director → ME
  • 17
    The Truman Brewery, 91 Brick Lane, London, England
    Corporate (2 parents)
    Officer
    2009-06-11 ~ 2019-01-21
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1995-11-15 ~ 1996-12-24
    IIF 50 - director → ME
  • 19
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 9 - director → ME
  • 20
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 29 - director → ME
  • 21
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 35 - director → ME
  • 22
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 16 - director → ME
  • 23
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 32 - director → ME
  • 24
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-21 ~ 2006-09-29
    IIF 15 - director → ME
  • 25
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
    LOTHIAN SHELF (300) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-02-10
    IIF 23 - director → ME
  • 26
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2009-02-10
    IIF 6 - director → ME
  • 27
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2006-09-29
    IIF 26 - director → ME
  • 28
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 17 - director → ME
  • 29
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-05-17 ~ 2006-09-29
    IIF 22 - director → ME
  • 30
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 18 - director → ME
  • 31
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2000-04-17
    IIF 45 - director → ME
  • 32
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2006-09-29
    IIF 36 - director → ME
  • 33
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    IIF 28 - director → ME
  • 34
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 30 - director → ME
  • 35
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-16
    IIF 12 - director → ME
  • 36
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-06-16 ~ 2015-10-05
    IIF 39 - director → ME
    2000-09-27 ~ 2005-03-01
    IIF 24 - director → ME
  • 37
    PRADERA REAL ESTATE LIMITED - 2018-10-08
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ 2015-10-05
    IIF 44 - director → ME
  • 38
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    3rd Floor 345 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 43 - director → ME
  • 39
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    3rd Floor 345 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-05-27 ~ 2015-10-05
    IIF 40 - director → ME
  • 40
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2008-01-17 ~ 2011-12-07
    IIF 38 - director → ME
  • 41
    SQUARESTONE LIMITED - 2007-03-13
    6 Duke Street, St James's, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    58,401 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-01 ~ 2011-06-13
    IIF 49 - director → ME
  • 42
    INTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
    THE POTTERIES MERCHANTS' ASSOCIATION LIMITED - 2017-01-17
    The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    1997-07-11 ~ 2004-12-16
    IIF 41 - director → ME
  • 43
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 2 - director → ME
  • 44
    HENDERSON UK OM (LP1) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 1 - director → ME
  • 45
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 3 - director → ME
  • 46
    HENDERSON UK OM (LP2) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 7 - director → ME
  • 47
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 8 - director → ME
  • 48
    HENDERSON UK OM (LP3) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-02-10
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.