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.
Varney, Joshua Jamie Stephen
- British born in December 1978
Varney, Joshua Jamie Stephen
Resident in United Kingdom
Registered addresses and corresponding companies71-73, Hackney Road, London, E2 8ET, United Kingdom
IIF 1 IIF 276 Oxford House, Oxford Street, London, W1D 1BS
IIF 37th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 47th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 5First Floor, 8 Flitcroft Street, London, WC2H 8DL, England
IIF 6Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 7 IIF 8Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom
IIF 9Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England
IIF 10Studio 3d, Warple Way, London, W3 0RG, United Kingdom
IIF 11Studio 3d, Westpoint, 36-37 Warple Way, London, W3 0RG, United Kingdom
IIF 12
- British born in December 1978
Varney, Joshua Jamie Stephen
Resident in United States
Registered addresses and corresponding companies - British born in December 1978
Varney, Joshua Jamie Stephen
Resident in England
Registered addresses and corresponding companies7th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 15 IIF 167th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 17Palladium House 1-4, Argyll Street, London, W1F 7TA, United Kingdom
IIF 18Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England
IIF 19Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 20Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 21
- British born in December 1978
Joshua Jamie Stephen Varney
Resident in United Kingdom
Registered addresses and corresponding companies8, Flitcroft Street, London, WC2H 8DL, United Kingdom
IIF 22
- British born in December 1978
Varney, Josh
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 23
- British born in December 1978
Mr Joshua Jamie Stephen Varney
Resident in United States
Registered addresses and corresponding companies7th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 24
- British born in December 1978
Mr Joshua Jamie Stephen Varney
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Varney, Joshua Jamie Stephen
- British Registered addresses and corresponding companies
Varney, Josh
- 1
4 3 2 1 (SUB) LIMITED
07194655C/o Retro-juice Ltd, 17 The Talina Centre, 23a Bagleys Lane Fulham, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 9 - Director → ME - 2C/o Retro-juice Ltd, 17 The Talina Centre 23a Bagleys Lane, Fulham, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-09 ~ dissolvedIIF 31 - Secretary → ME
- 3
4 3 2 1 LIMITED
06928849Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-05 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-04 during the appointment or period of controlUnit 28, New England House, New England Street, Brighton, East SussexDissolved Corporate (5 parents)Officer2009-10-20 ~ 2016-08-04IIF 3 - Director → ME2009-06-09 ~ 2016-08-04IIF 30 - Secretary → ME - 4
42 M&P LTD
08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (15 parents, 30 offsprings)Officer2012-12-19 ~ nowIIF 5 - Director → ME - 5
BTE PRESTIGE DEVELOPMENT LTD
- 2019-04-11 112700917th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-22 ~ 2025-11-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAPTAIN LEO LIMITED
119843867th Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FESTIVAL CALLING LTD
07608580Shaftesbury Mansions, Shaftesbury Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-19 ~ dissolvedIIF 1 - Director → ME - 8
FIVE BLIND DATES LTD
142735587th Floor Palladium House, 1-4 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-05 ~ nowIIF 17 - Director → ME - 9
IN DARKNESS LIMITED
10219769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-08 during the appointment or period of control
Due to be dissolved on 2024-09-19 during the appointment or period of controlAnglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (6 parents)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME - 10
KOLIKO FILMS (MW) LIMITED
115260287th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Officer2020-10-22 ~ nowIIF 20 - Director → ME - 11
MANIFEST MUSIC LTD
13789299C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ nowIIF 13 - Director → ME - 12MEDIENT UNSTOPPABLE LIMITED - nowANIMYTHS UK LIMITED - 2017-09-21
MEDIENT UNSTOPPABLE LIMITED
- 2016-12-08 07610694Bank House 2nd Floor, 7 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2011-04-20 ~ 2013-08-29IIF 12 - Director → ME - 13MILO FILM & TELEVISION PRODUCTIONS LIMITED - nowICONOCLAST ENTERTAINMENT LIMITED - 2021-09-27
UNSTOPPABLE ENTERTAINMENT LIMITED
- 2021-07-23 061657605th Floor St Johns Square, Klaco House, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-18 ~ 2016-02-03IIF 23 - Director → ME2007-03-16 ~ 2016-02-03IIF 32 - Secretary → ME - 14
MYSTRIPE LIMITED
07342496Oxford House, 76 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-11 ~ dissolvedIIF 2 - Director → ME - 15
NUTMEG (42) LIMITED
11440558Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Officer2018-06-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-29 ~ 2018-06-29IIF 22 - Has significant influence or control → OE - 16HALCYON TECHNOLOGY LIMITED - 2012-02-01ACORNBOND LIMITED - 1998-07-17Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (16 parents)Officer2022-12-20 ~ nowIIF 14 - Director → ME
- 17
POW MOVIE LTD
090655157th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Officer2014-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
STORIFY LIMITED
- 2022-04-07 12766672Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)Officer2020-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-24 ~ 2022-04-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
THE KNOT FILM LTD
07227176Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 8 - Director → ME - 21
THE LINE FILM PRODUCTIONS LTD
08840301Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TM&P LIMITED
07548255Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 23
WATERSHIP DOWN TELEVISION LTD
095599497th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 16 - Director → ME
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