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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
parent relation
Individuals in focus

Varnish, Steven Graham

    Related profiles found in government register
  • Varnish, Steven Graham
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varnish, Steven Graham
    British cfo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate House, Phoenix Way, Cirencester, Gloucestershire, GL7 1RY, United Kingdom

      IIF 13
  • Varnish, Steven Graham
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom

      IIF 14

    • 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB

      IIF 15 IIF 16 IIF 17

    • Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB, England

      IIF 18
  • Varnish, Steven Graham
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 19
  • Varnish, Steven Graham
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB

      IIF 20 IIF 21
  • Mr Steven Graham Varnish
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, C/o Kallidus Ltd, Bristol, BS1 3AE, England

      IIF 22

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 23
  • Varnish, Steven Graham

    Registered addresses and corresponding companies

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB

      IIF 24

    • 6, Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom

      IIF 25

    • 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 21
  • 1
    ACTIVISION EUROPE, LIMITED
    04707223
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2003-03-21 ~ 2013-01-28
    IIF 19 - Director → ME
    2011-03-22 ~ 2013-01-28
    IIF 24 - Secretary → ME
  • 2
    ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04472310
    SECKLOE 120 LIMITED
    - 2002-10-29 04472310 04629116... (more)
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2002-10-04 ~ 2013-01-28
    IIF 15 - Director → ME
    2011-03-22 ~ 2013-01-28
    IIF 28 - Secretary → ME
  • 3
    ADVORTO UK LIMITED
    07452718
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 5 - Director → ME
  • 4
    APOLLO KALLIDUS HOLDCO LIMITED
    11857906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-12-23
    IIF 13 - Director → ME
  • 5
    APOLLO KALLIDUS NOMINEE LIMITED
    13049574
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-04 ~ now
    IIF 4 - Director → ME
  • 6
    APOLLO KALLIDUS TOPCO LIMITED
    13047150
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 8 - Director → ME
  • 7
    BRIGHTDALE LLP
    OC343476
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-02 ~ 2015-01-30
    IIF 20 - LLP Member → ME
  • 8
    CENTRESOFT LIMITED
    - now 01673860
    BAMVILLE LIMITED - 1983-04-28
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2013-01-28
    IIF 17 - Director → ME
    2011-03-22 ~ 2013-01-28
    IIF 26 - Secretary → ME
  • 9
    COMBINED DISTRIBUTION (HOLDINGS) LIMITED
    - now 03136477
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-08-19 ~ 2013-01-28
    IIF 14 - Director → ME
    2011-03-22 ~ 2013-01-28
    IIF 25 - Secretary → ME
  • 10
    HOT LEARNING LTD
    07505130
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ now
    IIF 7 - Director → ME
  • 11
    INTRAVENTURE LIMITED
    - now 04161655 OC309403
    INTRAVENTURE CONSULTANCY LIMITED - 2008-04-19
    INTRAVENTURE LIMITED - 2004-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-12 ~ now
    IIF 6 - Director → ME
  • 12
    KALLIDUS BIDCO LIMITED
    09263434
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 1 - Director → ME
  • 13
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 2 - Director → ME
  • 14
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 9 - Director → ME
  • 15
    KALLIDUS LIMITED
    - now 03984404
    E2TRAIN LIMITED - 2011-06-01
    E2TRAIN.COM LIMITED - 2000-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-08-12 ~ now
    IIF 10 - Director → ME
  • 16
    KALLIDUS TARGET LIMITED
    - now 07008939
    KALLIDUS HOLDINGS LIMITED - 2015-02-02
    E2TRAIN HOLDINGS LIMITED - 2011-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 3 - Director → ME
  • 17
    P.D.Q. DISTRIBUTION LIMITED
    - now 02105582
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-07-01 ~ 2013-01-28
    IIF 16 - Director → ME
    2011-03-22 ~ 2013-01-28
    IIF 27 - Secretary → ME
  • 18
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-17 ~ 2025-03-12
    IIF 21 - LLP Member → ME
  • 19
    RICHMOND HOUSE CONSULTING LIMITED
    10338659
    216 Hillmorton Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SG & M VARNISH BUSINESS CONSULTANCY LIMITED
    08726078
    Richmond House, 216 Hillmorton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 18 - Director → ME
  • 21
    TOBAGO PROPERTY LIMITED
    06200048
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2020-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.