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
Individuals in focus
Vardigans, Simon Geoffrey
- British Registered addresses and corresponding companies
Vardigans, Simon Geoffrey
- British company directorRegistered addresses and corresponding companies
Vardigans, Simon Geoffrey
- British finance directorRegistered addresses and corresponding companies
Vardigans, Simon Geoffrey
19 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 21
- Registered addresses and corresponding companies
Vardigans, Simon Geoffrey, Mr.
Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 22
- born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 23
- British born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 2419 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 2520 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 26 IIF 27 IIF 28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 29Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 30 IIF 31
- British chartered accountant born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies19 Mayfield Avenue, Chiswick, London, W4 1PN
IIF 32
- British company director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)3rd Floor 70, White Lion Street, London, N1 9PP, England
IIF 5445, Dean Street, London, W1D 4QB, England
IIF 55 IIF 566th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 57Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW
IIF 58Wycombe Air Park, Booker, Marlow, Bucks, SL7 3DP
IIF 598 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 60
- British finance director born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British none born in February 1960
Vardigans, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies3rd Floor 70, White Lion Street, London, N1 9PP, England
IIF 63
- British born in February 1960
Mr Simon Geoffrey Vardigans
Resident in England
Registered addresses and corresponding companies8, Lichfield Road, Kew, Surrey, TW9 3JR
IIF 64 IIF 65 IIF 661st Floor Linen Court, 10 East Road, London, N1 6AD, England
IIF 6720 Boulevard Apartments, 33 Ufford Street, London, SE1 8FF, England
IIF 6829, Ludgate Hill, 2nd Floor, London, EC4M 7JR
IIF 69Chamberlain House, Research Way, Derriford, Plymouth, PL6 8BU, England
IIF 708 Lichfield Road, Kew, Surrey, TW9 3JR, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
43
- 15A LEISURE LIMITED - nowHARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED
- 2001-07-11 0296605187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (30 parents)Officer1994-11-10 ~ 1996-04-16IIF 33 - Director → ME1994-11-10 ~ 1996-04-16IIF 16 - Secretary → ME - 2BARRACUDA GROUP LIMITED - 2005-07-13SMARTEN LIMITED - 2000-06-23Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2011-06-06 ~ 2012-05-18IIF 47 - Director → ME2011-06-06 ~ 2012-05-18IIF 6 - Secretary → ME
- 3MARLIN SPV 2 LIMITED - 2005-07-133439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 53 - Director → ME2011-06-06 ~ 2012-05-18IIF 5 - Secretary → ME
- 4BARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-06-06 ~ 2012-05-18IIF 49 - Director → ME2011-06-06 ~ 2012-05-18IIF 4 - Secretary → ME
- 5ORANGEPOINT LIMITED - 2000-07-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-06-06 ~ 2012-05-18IIF 50 - Director → ME2011-06-06 ~ 2012-05-18IIF 7 - Secretary → ME
- 63442ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19400 Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 62 - Director → ME2011-06-06 ~ 2012-05-18IIF 14 - Secretary → ME
- 73440TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 52 - Director → ME2011-06-06 ~ 2012-05-18IIF 10 - Secretary → ME
- 83446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 48 - Director → ME2011-06-06 ~ 2012-05-18IIF 9 - Secretary → ME
- 93447TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-19200 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2011-06-06 ~ 2012-05-18IIF 44 - Director → ME2011-06-06 ~ 2012-05-18IIF 12 - Secretary → ME
- 10THE AMBISHUS PUB COMPANY PLC - 2000-12-12SIRENIA PLC - 1997-11-25Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2012-05-18IIF 46 - Director → ME2011-06-06 ~ 2012-05-18IIF 13 - Secretary → ME
- 11BARRACUDA 2009 LIMITED - 2011-05-26Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2011-06-06 ~ 2012-05-18IIF 58 - Director → ME2011-06-06 ~ 2012-05-18IIF 22 - Secretary → ME
- 12
BOOKER GLIDING CLUB LIMITED
01492733Wycombe Air Park, Booker, Marlow, BucksActive Corporate (71 parents)Officer2017-12-18 ~ 2022-10-28IIF 59 - Director → ME - 13BRAMWELL PUBS AND BARS LIMITED - now
BARRACUDA PUBS AND BARS LIMITED
- 2012-10-03 03997571OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2011-06-06 ~ 2012-05-18IIF 51 - Director → ME2011-06-06 ~ 2012-05-18IIF 8 - Secretary → ME - 14
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
046936343 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (20 parents)Officer2007-03-05 ~ 2011-03-01IIF 2 - Secretary → ME - 15COFFEE NATION LIMITED - 2000-11-21OFFICEMADE LIMITED - 2000-04-173 Knaves Beech, Loudwater, BuckinghamshireDissolved Corporate (22 parents)Officer2007-03-05 ~ 2011-05-03IIF 38 - Director → ME2007-03-05 ~ 2011-03-01IIF 17 - Secretary → ME
- 16COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08 065433253 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ 2011-05-03IIF 61 - Director → ME2008-03-28 ~ 2011-03-01IIF 21 - Secretary → ME - 17COSTA EXPRESS LIMITED - nowCOFFEE NATION UK LIMITED - 2000-11-21DAWNFORM LIMITED - 1997-02-243 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2007-03-05 ~ 2011-05-03IIF 37 - Director → ME2007-03-05 ~ 2011-03-01IIF 18 - Secretary → ME
- 18
DARWIN ACQUISITIONS LIMITED
089150284th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2021-03-31IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
DUCHALLY HOUSE LEISURE LIMITED
03628883Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (16 parents)Officer1999-05-01 ~ 2000-03-31IIF 34 - Director → ME - 20
ELLIPSIS BARS LIMITED
14097066Jubilee House, Townsend Lane, London, EnglandActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 31 - Director → ME - 21
HECTOR HOLDINGS LIMITED
- 2020-10-15 09777661WE ARE BAR HOLDINGS LIMITED
- 2019-04-23 0977766120 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 22
ISFIELD INVESTMENTS LLP
OC3915038 Lichfield Road, Kew, SurreyDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ISFIELD MANAGEMENT LIMITED
097134028 Lichfield Road, Kew, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-07-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ISFIELD NOMINEES LIMITED
089150188 Lichfield Road, Kew, SurreyActive Corporate (2 parents, 5 offsprings)Officer2014-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-27IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-04 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2516 The Havens, Ransomes Europark, IpswichDissolved Corporate (14 parents)Officer2002-12-06 ~ 2006-10-27IIF 35 - Director → ME2002-12-06 ~ 2006-10-27IIF 15 - Secretary → ME
- 26SPAROLAN LIMITED - 1986-04-074 Waterloo Court, 10 Theed Street, LondonActive Corporate (19 parents)Officer2002-12-20 ~ 2006-10-27IIF 39 - Director → ME2002-12-20 ~ 2006-10-27IIF 20 - Secretary → ME
- 27ROBINCOURT LIMITED - 1995-11-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2002-12-20 ~ 2006-10-27IIF 25 - Director → ME2002-12-20 ~ 2006-10-27IIF 1 - Secretary → ME
- 28
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 41 - Director → ME - 29
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-11-20 ~ dissolvedIIF 43 - Director → ME - 30
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2018-11-20 ~ dissolvedIIF 30 - Director → ME - 31HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31KURT GEIGER HOLDINGS LIMITED - 1989-04-13MAGLI S.P.A. (LONDON) LIMITED - 1982-09-0824 Britton Street, LondonActive Corporate (40 parents, 4 offsprings)Officer1994-09-20 ~ 1996-04-15IIF 32 - Director → ME
- 32MORSE GROUP LIMITED - now
MORSE COMPUTERS LIMITED
- 1993-06-17 02212268FAIRGROVE COMPUTERS LIMITED
- 1988-04-18 02212268Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (30 parents)Officer(before 1991-11-30) ~ 1992-01-31IIF 3 - Secretary → ME - 3345 Dean Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-18 ~ 2022-08-10IIF 56 - Director → ME
- 34
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2018-11-20 ~ dissolvedIIF 42 - Director → ME - 35RAYLIAN (INTERNATIONAL) LIMITED - now
RAYLIAN (RETAIL) LIMITED
- 2005-10-26 0327721920-22 Wenlock Road, London, EnglandActive Corporate (7 parents)Officer1996-11-12 ~ 1999-04-28IIF 36 - Director → ME - 36SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED
- 2000-04-12 0296605224 Britton Street, LondonActive Corporate (28 parents)Officer1994-11-10 ~ 1996-04-16IIF 40 - Director → ME1994-11-10 ~ 1996-04-16IIF 19 - Secretary → ME - 37
THE BARRACUDA BARS COMPANY LIMITED
04286257Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2011-06-06 ~ 2012-05-18IIF 45 - Director → ME2011-06-06 ~ 2012-05-18IIF 11 - Secretary → ME - 3845 Dean Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-03-13 ~ 2015-05-26IIF 57 - Director → ME2015-06-02 ~ 2022-08-10IIF 55 - Director → ME
- 39
TEN EDUCATION LIMITED
- 2014-05-19 082683034th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2014-03-19 ~ 2021-03-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 40KORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (16 parents, 4 offsprings)Officer2018-11-20 ~ nowIIF 29 - Director → ME
- 41
WEBBASED LIMITED
04132463Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-24IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 42
ZARROW CAPITAL LIMITED
1361459720 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 26 - Director → ME - 43
ZARROW LIMITED
1353592420 Boulevard Apartments 33 Ufford Street, London, EnglandActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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