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.
Mr Hugo Daniel Edward Varney
- British born in March 1971
Mr Hugo Daniel Edward Varney
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Hugo Daniel Edward Varney
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companiesGrove House, Pembroke Grove, Clifton, Bristol, BS8 3DA, England
IIF 630-35, C/o Hutton Collins Partners, 30-35 Pall Mall, London, SW1Y 4JH, England
IIF 73-4, Baker's Yard, London, EC1R 3DD, United Kingdom
IIF 849 Kings Avenue, London, N10 1PA
IIF 9 IIF 10 IIF 11 (more)(less)4th Floor, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 165, Grosvenor Gardens, London, N10 3TB, England
IIF 1755, Baker Street, London, W1U 7EU
IIF 18 IIF 1955, Baker Street, London, W1U 7EU, England
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
IIF 23Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, SW1Y 4JH, England
IIF 24The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 25The Blue Building, Fulham Island, 40 Vanston Place, London, SW6 1AX, United Kingdom
IIF 26 IIF 27
- born in March 1971
Varney, Hugo Daniel Edward
Resident in England
Registered addresses and corresponding companies30-35, Pall Mall, London, SW1Y 5LP, England
IIF 28
- British born in March 1971
Varney, Hugo Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies50, Pall Mall, London, SW1Y 5JH, United Kingdom
IIF 29
- 1
2E2 RECEIVABLES LIMITED
0810414250 Pall Mall, LondonDissolved Corporate (7 parents)Officer2012-06-13 ~ dissolvedIIF 29 - Director → ME - 2
BRAVE FUTURES LIMITED
076919577-9 Heathmans Road, LondonDissolved Corporate (7 parents)Officer2018-04-03 ~ dissolvedIIF 26 - Director → ME - 3LEYPOSE LIMITED - 1998-05-08Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer2017-04-11 ~ 2017-09-29IIF 7 - Director → ME
- 4BLUEFLASK LIMITED - 2014-11-283-4 Baker's Yard, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 8 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2016-11-30 ~ dissolvedIIF 19 - Director → ME2007-09-07 ~ 2007-09-19IIF 11 - Director → MEPerson with significant control2016-11-30 ~ 2018-04-03IIF 1 - Has significant influence or control → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-09-07 ~ 2007-09-19IIF 12 - Director → ME2016-05-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-13 ~ 2018-04-03IIF 2 - Has significant influence or control → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2021-10-15 during the appointment or period of controlThe Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-07-19 ~ dissolvedIIF 25 - Director → ME2007-09-07 ~ 2011-01-27IIF 14 - Director → MEPerson with significant control2016-09-22 ~ 2018-07-09IIF 4 - Has significant influence or control → OE - 8Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 23 - Director → ME
- 9NOTERIDGE LIMITED - 2004-10-06Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved Corporate (6 parents)Officer2005-09-23 ~ dissolvedIIF 13 - Director → ME
- 10
- 11HAMMERCONSULTING LIMITED - 2016-12-0271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2024-06-28 ~ nowIIF 21 - Director → ME
- 12
THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07 1390507571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 5 - Has significant influence or control → OE2024-06-27 ~ 2024-08-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HC ELETTRA FINANCE LIMITED
09964638Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2016-01-22 ~ dissolvedIIF 24 - Director → ME - 14
HEYSER LIMITED
106945894th Floor 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-03-28 ~ 2018-10-06IIF 20 - Director → ME2018-10-07 ~ nowIIF 16 - Director → ME - 15
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-02-16 ~ 2018-03-22IIF 28 - LLP Member → ME - 16
PADGAS LTD.
0845742043 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-04-19 ~ 2023-12-15IIF 17 - Director → ME - 17SPECIALIST DENTAL GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2011-11-18DMWSL DENTAL GROUP LIMITED - 2007-05-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2006-11-01 ~ 2006-11-01IIF 10 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2011-11-22Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2006-11-01 ~ 2010-12-10IIF 15 - Director → ME - 19SPECIALIST DENTAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2017-08-111 More London Place, LondonDissolved Corporate (17 parents)Officer2006-11-01 ~ 2006-11-01IIF 9 - Director → ME - 20
THE THINKING BRANDS AGENCY LIMITED
0384635940 Vanston Place, LondonDissolved Corporate (11 parents)Officer2018-04-03 ~ dissolvedIIF 27 - Director → ME
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